Raporty Spółek ESPI/EBI

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

01-07-2026 18:50:59 | ESPI | 17/2026
oUNI-EN: UPDATE ON THE MANDATORY SELL-OUT PROCEEDING

 PAP
Data: 2026-07-01
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-17-2026 eng.pdf
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 17 / 2026
    Date of issue: 2026-07-01
    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, on 30 June 2026, the Commission de Surveillance du Secteur Financier _the "CSSF"_ notified its decision to Namsen Limited, the Company's majority shareholder, and to the Company regarding the price to be paid by Namsen Limited in the context of the sell-out procedure initiated in respect of the Company's shares under the Luxembourg law of 21 July 2012 on mandatory squeeze-out and sell-out of securities of companies currently admitted or previously admitted to trading on a regulated market or having been offered to the public, as amended _the "Law"_.

    Pursuant to the CSSF's notification dated 30 June 2026, the CSSF decided, based on Article 5_6_ of the Law and in light of all the information provided to it within the context of the mandatory sell-out proceedings in relation to the shares of the Company, to set the fair price of the shares of the Company to PLN 19.93 per share.

    The CSSF has further decided to set the period referred to in Article 5_7_ of the Law at six months from the date of the CSSF decision, i.e. until 29 December 2026. During this period, minority shareholders of the Company who have not exercised their right of mandatory sell-out by no later than the final payment date to be published and communicated by Namsen Limited and the Company may present their shares for the mandatory sell-out at the fair price published by the CSSF.

    The CSSF's decision was issued following the statutory procedure triggered by oppositions lodged by certain minority shareholders against the sell-out price proposed by Namsen Limited, as disclosed in Current report No. 12/2025 dated 29 July 2025.

    In the meantime, and in accordance with the provisions of Article 5_6_ of the Law, the CSSF also published its decision on the fair price by way of a press release which is available on the CSSF website under the following link: https://www.cssf.lu/en/2026/06/mandatory-sell-out-proceedings-in-relation-to-the-shares-of-kernel-holding-s-a-isin-lu0327357389/

    The Company will inform the market of any further material developments in connection with the sell-out procedure, including the final payment date and payment conditions, as required under applicable laws and regulations.
    Annexes
    File Description
    Current-report-17-2026 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 17
    adres www www.kernel.ua
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.