Profil:
Kernel Holding S.A.KERNEL HOLDING SA (24/2022) RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Report no 24/2022
Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.
Kernel Holding S.A. informs that the Extraordinary General Meeting of Shareholders, which was held on 01 July 2022 at 3.00 p.m. (Luxembourg time) at the Company's registered office, 9 rue de Bitbourg, L-1273 Luxembourg, adopted the resolutions specified below. All the resolutions proposed for adoption were adopted.
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