ESPI/EBI reports

UPDATE ON THE MANDATORY SELL-OUT PROCEEDING KERNEL HOLDING S.A. (LU0327357389)

25-06-2026 19:01:22 | ESPI | 16/2026
oUNI-EN: UPDATE ON THE MANDATORY SELL-OUT PROCEEDING

PAP
Data: 2026-06-25

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-16-2026 eng.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 16 / 2026
    Date of issue: 2026-06-25
    Short name of the issuer
    KERNEL HOLDING S.A.
    Subject
    UPDATE ON THE MANDATORY SELL-OUT PROCEEDING
    Official market - legal basis
    Art. 17 ust. 1 MAR
    Unofficial market - legal basis
    Contents of the report:
    Kernel Holding S.A., a Luxembourg-registered company _the "Company"_, hereby informs that the second valuation report prepared in connection with the sell-out procedure in respect of the Company's shares has been issued by Grant Thornton, acting as the independent expert appointed by the Commission de Surveillance du Secteur Financier _the "CSSF"_.

    The report was prepared following oppositions lodged by certain minority shareholders against the sell-out price proposed by Namsen Limited, the majority shareholder of the Company, as disclosed in Current report No. 12/2025 dated 29 July 2025.

    The second valuation report is available on the Company's website under the following link: https://www.kernel.ua/wp-content/uploads/2026/06/Second-Statutory-Valuation-Report-Kernel-Holding-S.A..pdf.

    In accordance with Article 5, paragraph 6, sub-paragraph 3 of the Luxembourg Law of 21 July 2012, the CSSF shall decide on the price to be paid by the majority shareholder within three months following receipt of this second report.
    Annexes
    File Description
    Current-report-16-2026 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-1840 Luxembourg
    _post code_ _city_
    Boulevard Joseph II 8A
    _street_ _number_
    _phone number_ _fax_
    ir@kernel.lu www.kernel.ua
    _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 UPDATE ON THE MANDATORY SELL-OUT PROCEEDING
    Sektor Spożywczy (spo)
    Kod L-1840
    Miasto Luksemburg
    Ulica Boulevard Joseph II
    Nr 8A
    Tel.
    Fax
    e-mail ir@kernel.lu
    NIP
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 16
    adres www www.kernel.ua
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.