ESPI/EBI reports

INCREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A. KERNEL HOLDING S.A. (LU0327357389)

27-12-2019 19:34:48 | ESPI | 40/2019
oUNI-EN: INCREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A.

PAP
Data: 2019-12-27

Firma: KERNEL HOLDING S.A.

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • Current-report-40-2019-eng.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 40 / 2019
    Date of issue: 2019-12-27
    Short name of the issuer
    KERNEL HOLDING S.A.
    Subject
    INCREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A.
    Official market - legal basis
    art. 17. 1 MAR.
    Unofficial market - legal basis
    Contents of the report:
    The Board of Directors of Kernel Holding S.A., a company with registered office in Luxembourg _the “the Company"_ informs that the Company increased the Company’s share capital by an amount of US$ 55,188.54 _fifty-five thousand one hundred eighty-eight US Dollars and fifty-four cents_, by the issue of 2,090,000 _two million ninety thousand_ new Ordinary Shares without indication of a nominal value.

    The increase of share capital was effected by way of a resolution of the Board of Directors, pursuant to authorization granted by article 5 of the Company’s Articles of Association, as amended by resolution of the extraordinary meeting of shareholders dated 10 December 2015, of which the Company informed in current report no 34/2015.

    The newly issued shares have been subscribed by holders of stock options issued in connection with the Company’s management incentive plan of which the Company informed in current report no 42/2014. All newly issued shares have been paid up in cash.
    As a result of the increase, the Company’s share capital is set at US$ 2,218,928.64 divided into 84,031,230 shares without indication of nominal value, giving right to 84,031,230 votes at the General meeting of the Company.
    Annexes
    File Description
    Current-report-40-2019-eng.pdf

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    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 19
    _street_ _number_
    _phone number_ _fax_
    _e-mail_ _web site_
    _NIP_ _REGON_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


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


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta KERNEL HOLDING S.A.
    Symbol Emitenta KERNEL HOLDING S.A.
    Tytul INCREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A.
    Sektor Spożywczy (spo)
    Kod L-1331
    Miasto Luksemburg
    Ulica rue de Bitbourg
    Nr 19
    Tel.
    Fax
    e-mail
    NIP
    REGON
    Data sporzadzenia
    Rok biezacy 2019
    Numer 40
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2019 Copyright PAP SA - Wszelkie prawa zastrzezone.