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Kernel Holding S.A.KERNEL HOLDING SA (32/2019) KERNEL UPDATED AGENDA AND PROPOSED RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Report no 32/2019
Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.
Kernel Holding S.A. hereby inform about updated agenda and proposed resolutions for the annual general meeting of shareholders to be held on 10 December 2019 at 3.00 p.m. (Luxembourg time) at the registered office of the Company, at 19, rue de Bitbourg, L-1273 Luxembourg. All related forms and documents are available under: https://www.kernel.ua/investor-relations/shareholder-meetings/.
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