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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 2022-01-04 Notice of Dividend Amou…
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 01 2022 eng
Notice of Dividend Amount Classification · 1% confidence The document explicitly announces dividend record and payment dates, detailing the amount per share (USD 0.44) and the relevant dates (Record Date: February 8, 2022; Payment Date: February 15, 2022). This directly corresponds to the definition of 'Notice of Dividend Amount'. The document is short and contains the core announcement, making it a direct filing rather than an announcement of a filing.
2022-01-04 English
Current report 36 2021 eng
Notice of Dividend Amount Classification · 1% confidence The document is very short (689 characters) and explicitly announces the approval of a dividend amount (USD 0.44 per share) during the Annual General Meeting (AGM). Although it relates to the AGM, the core subject is the dividend declaration. The most specific category for announcing dividend amounts is 'Notice of Dividend Amount' (DIV). While AGM-R is relevant due to the meeting context, DIV is more precise for the financial outcome being communicated.
2021-12-10 English
Current report 35 2021 eng
AGM Information Classification · 1% confidence The document explicitly details the list of shareholders holding at least 5% of the total votes present at the Annual General Meeting (AGM) held on December 10, 2021. This content directly relates to the voting structure and major ownership disclosures made during or immediately following a general meeting. This aligns perfectly with the description for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting power distribution at the AGM.
2021-12-10 English
Current report 34 2021 eng
AGM Information Classification · 1% confidence The document explicitly states it contains 'RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 10 DECEMBER 2021'. It details the outcomes of multiple resolutions voted upon during this meeting, including the approval of financial reports, dividend declaration, and renewal of director mandates. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-12-10 English
Current report 33 2021 eng
Director's Dealing Classification · 1% confidence The document is titled "NOTIFICATION OF TRANSACTION BY AN INSIDER" and explicitly references Article 19 of the Market Abuse Regulation, which mandates the disclosure of transactions conducted by persons discharging managerial responsibilities (insiders). The text details the acquisition of shares by Namsen Limited, an entity controlled by the Chairman of the Board of Directors, Andrii Verevskyi. This directly corresponds to the definition of Director's Dealing (insider trades).
2021-12-02 English
Current report 32 2021 eng
Report Publication Announcement Classification · 1% confidence The document is titled 'Current report no 32/2021' and explicitly states that the 'Condensed Consolidated Interim Financial Statements for 3 months ended 30 September 2021 are published and available on the Company's website'. This structure—a short announcement stating that a financial report (specifically an interim one) has been made public—fits the definition of a Report Publication Announcement (RPA). It is not the full Interim Report (IR) itself, but the notice of its publication. The period covered (3 months ended 30 September 2021) confirms it relates to interim financials, but the document's function here is purely announcement-based, triggering the RPA classification based on the 'MENU VS MEAL' rule.
2021-11-25 English

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