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

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

Spis załączników:

1. Current-report-20-2023 eng.pdf
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 20 / 2023

Date of issue: 2023-05-08

Short name of the issuer

KERNEL HOLDING S.A.

Subject

APPOINTMENT OF NEW CHIEF FINANCIAL 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. Anastasiia Usachova resigned from her position as Chief Financial Officer of the Kernel Holding S.A. group of companies (hereinafter the “Group”) with effect as of 5 May 2023. The Board of Directors would like to extend their sincere appreciation for Mrs. Usachova's valuable service as a Chief Financial Officer through a period of significant growth and transformation of the Group. Her contributions and dedication have been instrumental in driving the Group's financial success. Mrs. Usachova remains a director of Kernel Holding S.A.

In light of this development, the Board of Directors has appointed Mr. Sergiy Volkov as the new Chief Financial Officer of the Group (as a member of the Executive Management Team), effective 8 May 2023. The Board is confident that Mr. Volkov's exceptional qualities, relevant experience, and an impressive skill set aligns with the Group's strategic goals and vision.

Annexes

File Description

Current-report-20-2023 eng.pdf
Current-report-20-2023 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