KERNEL HOLDING S.A. - APPOINTMENT OF NEW CHIEF LEGAL OFFICER

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Current-report-17-2023 eng.pdf
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 17 / 2023

Date of issue: 2023-05-01

Short name of the issuer

KERNEL HOLDING S.A.

Subject

APPOINTMENT OF NEW CHIEF LEGAL OFFICER

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A. (hereinafter the “Company”) informs that Mrs. Viktoriia Lukianenko resigned from her position as Chief Legal Officer of the Kernel Holding S.A. group of companies (hereinafter the “Group”) with effect as of 25 April 2023. The Board of Directors would like to extend their appreciation for Mrs. Lukianenko's dedicated service and valuable contributions to the Group's development during her tenure. Mrs. Lukianenko remains a director of Kernel Holding S.A.

In light of this development, the Board of Directors has appointed Mr. Artem Filipyev as the new Chief Legal Officer of the Group (as a member of the Executive Management Team), effective 26 April 2023. The Board is confident that Mr. Filipyev's legal expertise and experience will enable him to make significant contributions towards the growth and success of the Group.

Annexes

File Description

Current-report-17-2023 eng.pdf
Current-report-17-2023 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-1273 Luxembourg

(post code) (city)

rue de Bitbourg 9

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature