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KERNEL: strona spółki
31.08.2021, 0:36

KER INFORMATION ABOUT APPOINTMENT OF THE INDEPENDENT AUDITOR

Kernel Holding S.A. informs that the extraordinary general meeting of shareholders which was held on 30 August 2021 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 9 rue de Bitbourg, L-1273 Luxembourg, adopted a resolution to appoint PwC Société coopérative, having its registered office at 2, rue Gerhard Mercator B.P. 1443 L-1014 Luxembourg, registered with the Luxembourg Trade and Companies' Register under number B 65 477 as independent auditor of the Company in respect to the audit of the consolidated and unconsolidated annual accounts of the Company for a one-year term, which shall begin on the date of the annual general meeting of shareholders to be held in 2021 and which shall terminate on the date of the annual general meeting of shareholders to be held in 2022.

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