2. Spółki
  3. Raporty Spółek ESPI/EBI

Raporty Spółek ESPI/EBI

RESIGNATION OF DARIA ANNA DANILCZUK MASRI FROM THE BOARD OF DIRECTORS OF KERNEL HOLDING S.A. KERNEL HOLDING S.A. (LU0327357389)

05-11-2026 19:25:37 | ESPI | 31/2026
oUNI-EN: RESIGNATION OF DARIA ANNA DANILCZUK MASRI FROM THE BOARD OF DIRECTORS OF KERNEL HOLDING S.A.

 PAP
Data: 2026-11-05
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-31-2026 eng.pdf
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 31 / 2026
    Date of issue: 2026-11-05
    Short name of the issuer
    KERNEL HOLDING S.A.
    Subject
    RESIGNATION OF DARIA ANNA DANILCZUK MASRI FROM THE BOARD OF DIRECTORS OF KERNEL HOLDING S.A.
    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 announces that on 05 November 2026 the Company received a written notice of resignation of Mrs. Daria Anna Danilczuk Masri from the Board of Directors of the Company as a Non-Executive Director of the Company. The resignation will become effective as of the date of the annual general meeting of shareholders of the Company to be held on 10 December 2026. Mrs. Danilczuk Masri has decided to step down to devote more time to her family and other personal interests.

    The Board of Directors would like to extend its sincere appreciation for Mrs. Danilczuk Masri's valuable service as a Non-Executive Director of the Company. Her contributions and dedication have been instrumental in strengthening the work of the Board and the corporate governance framework of the Company, and in advancing its sustainability agenda, including the integration of sustainability considerations into the Group's strategy and reporting.
    Annexes
    File Description
    Current-report-31-2026 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 RESIGNATION OF DARIA ANNA DANILCZUK MASRI FROM THE BOARD OF DIRECTORS OF KERNEL HOLDING S.A.
    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 31
    adres www www.kernel.ua
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.