Raporty Spółek ESPI/EBI

PROPOSED RESOLUTIONS - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 12 AUGUST 2024 KERNEL HOLDING S.A. (LU0327357389)

12-07-2024 09:20:59 | ESPI | 26/2024
oUNI-EN: PROPOSED RESOLUTIONS - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 12 AUGUST 2024

PAP
Data: 2024-07-12

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-26-2024 eng.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 26 / 2024
    Date of issue: 2024-07-12
    Short name of the issuer
    KERNEL HOLDING S.A.
    Subject
    PROPOSED RESOLUTIONS - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 12 AUGUST 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-26-2024 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 9
    _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 PROPOSED RESOLUTIONS - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 12 AUGUST 2024
    Sektor Spożywczy (spo)
    Kod L-1331
    Miasto Luksemburg
    Ulica rue de Bitbourg
    Nr 9
    Tel.
    Fax
    e-mail
    NIP
    REGON
    Data sporzadzenia
    Rok biezacy 2024
    Numer 26
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2024 Copyright PAP SA - Wszelkie prawa zastrzezone.