Report no 13/2023
Podstawa prawna: art. 80 of Act on Public Offering
Kernel Holding S.A., a company with registered office in Luxembourg (the "Company") hereby announces that on 13 April 2023 the Board of Directors decided to withdraw the Company's shares from trading on the regulated market operated by the Warsaw Stock Exchange. The decision was adopted by seven out of eight Directors. The chairman of the Board of Directors abstained from voting due to conflict of interest.