UNI - EN REPORT No56/2017
Kernel Holding S.A. (hereinafter “the Company”) hereby announces that the Company received on 01 December 2017 a notification pursuant to Art. 70 point 1 in connection with Art. 69 of the Act of 29 July 2005 on public offerings, conditions governing the introduction of financial instruments to the organized trading system, and public companies (hereinafter “the Act on Public Offerings”) and Art. 19 of the Market Abuse Regulation, informing that Namsen Limited, a legal entity directly controlled by Andriy Verevskyy, a chairman of the Board of Directors of the Company, acquired during 29 November – 1 December 2017 a total of 587,175 shares in Kernel Holding S.A. at an average price of 47.70 PLN per share.
As of 01 December 2017, Namsen Limited holds 32,041,970 shares in the Company representing 39.10% of the share capital and entitling to 32,041,970 votes at the Company’s General Meeting of Shareholders, equal to 39.10% of the total number of votes.
Before the acquisition, Namsen Limited held 31,454,795 shares, representing 38.39% of the share capital of the Company.
The Company hereby announces that none subsidiary of Namsen Limited holds the Company’s shares.
The Company hereby announces that there are no persons referred to in Art. 87 par. 1 point 3 letter c. of the Act on Public Offerings.