20.02.2024, 8:17

KER PROPOSED RESOLUTIONS – EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 21 MARCH 2024



POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No		7	/	2024

Date of issue:	2024-02-20

Short name of the issuer
KERNEL HOLDING S.A.

Subject
PROPOSED RESOLUTIONS – EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 21 MARCH 2024

Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis


Contents of the report:


Annexes
File			Description
Current-report-07-2024 eng.pdf





KERNEL HOLDING S.A.
(fullname of the issuer)
KERNEL HOLDING S.A.		Spożywczy (spo)
(short name of the issuer)		(sector according to clasification of the WSE in Warsow)
L-1273	Luxembourg
(post code)	(city)
rue de Bitbourg				9
(street)				(number)

(phone number)			(fax)

(e-mail)			(web site)

(NIP)			(REGON)



SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature

Data	Tytuł	Kurs
2024-04-22	KER OPERATIONS UPDATE FOR THE THREE MONTHS ENDED 31 MARCH 2024	10,10
2024-04-17	KER OPERATIONS UPDATE – IMPACT OF THE RUSSIAN WAR AGAINST UKRAINE	10,48
2024-04-05	KER UPDATE IN RESPECT OF CERTAIN FINANCING FACILITIES OF THE GROUP	9,15
2024-04-02	KER UPDATE ON THE LEGAL PROCEEDINGS	9,05
2024-03-25	KER DECREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A.	9,16
2024-03-21	KER REPORT ON AN INCIDENTAL VIOLATION OF THE CORPORATE GOVERNANCE BEST PRACTICES FOR WSE-LISTED COMPANIES	9,09
2024-03-21	KER LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2024	9,09
2024-03-21	KER RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 21 MARCH 2024	9,09
2024-03-14	KER CORRECTIVE STATEMENT OF CURRENT REPORT NO 07/2024 WITH RESPECT TO THE PROPOSED RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	11,06
2024-03-04	KER UPDATE ON THE DELISTING PROCEEDINGS	13,00