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podwyższenie kapitału zakładowego - 2019-12-27 - KERNEL HOLDING S.A. (KERNEL)
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podwyższenie kapitału zakładowego - komunikat spółki KERNEL HOLDING S.A. (KERNEL) - komunikat ESPI

Komunikat spółki

COMMON REPORT
POLISH FINANCIAL SUPERVISION AUTHORITY



UNI - EN REPORT No40/2019

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
FileDescription
Current-report-40-2019-eng.pdf
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-1273Luxembourg
(post code)(city)
rue de Bitbourg19
(street)(number)
(phone number)(fax)
(e-mail)(web site)
(NIP)(REGON)


Nazwa jednostki:KERNEL HOLDING S.A.
Nazwa skrócona jednoskti:KERNEL HOLDING S.A.
Adres:rue de Bitbourg 19, L-1331 Luksemburg

Źródło: strona internetowa spółki, relacje inwestorskie, raporty bieżące i okresowe.
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Ostatnio zaktualizowane dane
Kernel Holding SA
KERNEL
2020-05-29 SA-QS1
2020-05-20 termin publikacji Sa-QS3
2020-04-22 wyniki Q1.2020
2020-04-21 rating
2020-04-17 subskrypcja akcji przez podmiot powiązany
2020-04-13 subskrypcja akcji
2020-04-13 dopuszczenie akcji do obrotu na GPW
2020-03-23 sprzedaż 50% udziałów w Taman Grain Terminal Holdings Ltd

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