AI assistant
Kernel Holding S.A. AGM Information 2021
5669_iss_2021-12-10_96945421-8042-49a3-bd8c-4b6ba63d8a2d.pdf
AGM Information
Open in viewerOpens in your device viewer
dated 10 December 2021
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2021
Pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to organized Trading, and Public Companies, Kernel Holding S.A. informs that the shareholders present at the Annual General Meeting of Shareholders held on 10 December 2021 at 3.00 p.m. (Luxembourg time) at the Company's registered office, 9 rue de Bitbourg, L-1273 Luxembourg, jointly held 38,647,514 shares out of total of 84,031,230 shares. The following entities named below were the shareholders representing at least 5% of the total votes during the meeting:
• Namsen Limited. The number of votes carried by the shares at the General Meeting: 32,903,278 equal to 85.1% votes present at the meeting and 40.7% of the total vote.
Legal grounds: Article 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005
Signatures of individuals authorized to represent the Company:
Yuriy Kovalchuk
Viktoriia Lukianenko