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Kernel Holding S.A. AGM Information 2024
5669_iss_2024-03-22_e0dc8f4d-3fa2-46bb-9825-6e3b38b98418.pdf
AGM Information
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Current report no. 13/2024
dated 21 March 2024
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2024
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 21 March 2024 at 3.00 p.m. (Luxembourg time) at the Company's registered office, 9 rue de Bitbourg, L-1273 Luxembourg, jointly held 278,910,924 shares out of total of 300,031,230 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: 276,914,889 equals to 99.28% votes present at the meeting and 94.37% 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:
Anastasiia Usachova
Sergiy Volkov