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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 25 | / | 2024 |
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| Date of issue: | 2024-07-12 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| KERNEL HOLDING S.A. | |
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| Subject | | | | | | | | | | |
| NOTICE TO THE SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Current-report-25-2024 eng.pdf | | |
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| | 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) | | |
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| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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