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KERNEL HOLDING S.A.: RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (2022-07-01 21:05)

ESPI | 23:05 01 lipiec 2022
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POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No24/2022
Date of issue:2022-07-01
Short name of the issuer
KERNEL HOLDING S.A.
Subject
RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Kernel Holding S.A. informs that the Extraordinary General Meeting of Shareholders, which was held on 01 July 2022 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 9 rue de Bitbourg, L-1273 Luxembourg, adopted the resolutions specified below. All the resolutions proposed for adoption were adopted.
Annexes
FileDescription
Current report 24 2022 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-1273Luxembourg
(post code)(city)
rue de Bitbourg19
(street)(number)
(phone number)(fax)
(e-mail)(web site)
(NIP)(REGON)








SIGNATURE OF PERSONS REPRESENTING THE COMPANY


DateNamePosition / FunctionSignature












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