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Kernel Holding S.A. — Investor Relations & Filings

Ticker · KER ISIN · LU0327357389 LEI · 5493003GR6L4DZOS2U12 WAR Manufacturing
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Filings indexed 226 across all filing types
Latest filing 2022-10-26 Declaration of Voting R…
Country LU Luxembourg
Listing WAR KER

About Kernel Holding S.A.

https://www.kernel.ua/

Kernel Holding S.A. is a major agricultural producer with a vertically integrated business model. The company is a leading global producer and exporter of sunflower oil and a significant exporter of grain commodities. Its operations span the entire value chain, from farming across a large land bank to oilseed processing, grain origination, and logistics. The company produces and markets both bulk and bottled sunflower oil, along with sunflower meal. It manages an extensive infrastructure network, including inland silos and deep-water port terminals, to support its global export activities. Kernel also engages in renewable energy, generating power from biomass byproducts.

Recent filings

Filing Released Lang Actions
Current-report-31-2022-eng
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 01 JULY 2022'. It explicitly details the percentage of votes held by specific shareholders present at an Extraordinary General Meeting (EGM). This content directly relates to the official results of a shareholder vote, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general management announcement (MANG).
2022-10-26 English
Current-report-30-2022-eng-1
AGM Information Classification · 1% confidence The document explicitly details the "RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 01 JULY 2022". It lists multiple resolutions concerning director resignations, appointments, and amendments to the Articles of Association, which are typical outcomes of a shareholder meeting. Since the document reports the specific resolutions passed at an Extraordinary General Meeting (EGM), it aligns best with the category for AGM Information (AGM-R), which covers presentations and materials shared during general meetings. Although it is an EGM, the core function—reporting meeting outcomes—fits this category better than others like Director's Dealing or Capital Changes, which are only specific topics covered within the resolutions.
2022-10-26 English
Current-report-28-2022-eng
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE TO THE SHAREHOLDERS' regarding an 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' scheduled for July 1, 2022. It details the agenda, which includes changes to the board of directors and amendments to the articles of association, and provides instructions for participation, voting, and proxy submission. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the meeting notice, agenda, and shareholder participation rules.
2022-06-01 English
Current-report-29-2022-eng
AGM Information Classification · 1% confidence The document explicitly refers to 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' and lists several 'PROPOSED RESOLUTIONS' to be adopted at this meeting, including changes to director mandates and amendments to the Articles of Association. This content is directly related to shareholder meetings and the proposals put forth for a vote. The closest matching category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of proposing resolutions to shareholders, even if the title specifies 'Extraordinary'. It is not a proxy statement (PSI) as it contains the actual proposed resolutions, not just solicitation materials, and it is not a DVA as it is proposing resolutions, not reporting the results. Since the document details the agenda and proposed resolutions for a shareholder meeting, AGM-R is the most appropriate classification.
2022-06-01 English
Current-report-27-2022-eng-1
Report Publication Announcement Classification · 1% confidence The document is a short notification (835 characters) that informs shareholders about the publication of the 'Condensed Consolidated Interim Financial Statements' on the company's website. It does not contain the actual financial statements themselves, but rather serves as an announcement of their availability. According to the 'MENU VS MEAL' rule, this is classified as a Report Publication Announcement (RPA). Q3 2022
2022-05-26 English
Current-report-26-2022-eng
Board/Management Information Classification · 1% confidence The document is titled "Current report no 26/2022" and its primary content announces the resignation of one director (Mrs. Nathalie Bachich) and the co-optation/appointment of a new non-executive director (Mr. Daria Anna Danilczuk). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1556 chars), but it contains the full announcement, not just a notice to download a separate report, so MANG is the correct classification over RPA or RNS.
2022-05-25 English

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