| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | UNI - EN REPORT No | 34 | / | 2015 | | | | | | Date of issue: | 2015-12-10 | | | | | | | | | | | Short name of the issuer | | | | | | | | | | KERNEL HOLDING S.A. | | | | Subject | | | | | | | | | | | | | RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 10 DECEMBER 2015 | | | | Official market - legal basis | | | | | | | | | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
| | | | Unofficial market - legal basis | | | | | | | | Contents of the report: | | | | | | | | | | | Kernel Holding S.A. informs that all resolutions of the Extraordinary General Meeting of Shareholders which was held on 10 December 2015 at 16:00 CET at the Company’s registered office, 19 rue de Bitbourg, L-1273 Luxembourg, were adopted substantially in the wording as proposed in current report No 30/2015 published on 10 November 2015.
All resolutions adopted at the Extraordinary General Meeting of Shareholders come into force on the day of their adoption.
In accordance with the provisions of the law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies, we hereby inform you of the resolutions adopted at the Extraordinary General Meeting of shareholders:
FIRST RESOLUTION
The general meeting resolves to authorise again the board of directors of the Company to issue, from time to time, as specified below, up to seven million four hundred seven thousand eight hundred twenty (7,407,820) new shares without indication of a nominal value, hence creating of the authorised share capital, excluded the current issued share capital, of one hundred ninety five thousand six hundred ten US Dollars and eighty nine cents (USD 195,610.89) in accordance with the provisions of article 32 of the law of 10 August 1915 regarding commercial companies, as amended.
This authorisation shall be limited to a period to expire right after the closing of any public offering of the shares of the Company, and in any case no later than a term of five (5) years from the date of the publication of the present authorisation in the Luxembourg official gazette (Mémorial C, Recueil des Sociétés et Associations).
Upon presentation of the justifying report of the Board of Directors, pursuant to article 32-3 (5) of the law of August 10, 1915 regarding commercial companies, as amended, the general meeting further resolves that the board of directors is authorised to issue such new shares without reserving to the existing shareholders any preferential subscription rights.
This resolution has been adopted by a majority of 37,522,379 votes in favor, 5,135,619 votes against, 0 votes abstained.
SECOND RESOLUTION
The general meeting resolves to amend Article 5 of the Articles of Association of the Company which shall henceforth read as follows:
“ARTICLE 5.- The share capital of the Company is set at two million one hundred four thousand one hundred twenty US Dollars and eleven cents (USD 2,104,120.11) divided into seventy nine million six hundred eighty three thousand four hundred and ten (79,683,410) shares without indication of a nominal value.
The shares of the company may be created at the owner’s option in certificates representing single shares or in certificates representing two or more shares.
The shares shall be in a bearer or in a registered form.
The corporation may, to the extent and under the terms permitted by law, purchase its own shares.
The corporate capital may be increased or reduced in compliance with the legal requirements.
The authorised share capital, the current issued share capital excluded, is fixed at one hundred ninety five thousand six hundred ten US Dollars and eighty nine cents (USD 195,610.89) represented by seven million four hundred seven thousand eight hundred twenty (7,407,820) shares without nominal value.
During a period to expire right after the closing of any public offering of the shares of the Company, and in any case no later than a term of five (5) years from the date of publication of the present deed in the Memorial C, Recueil des Sociétés et Associations, the board of directors will be and is hereby authorised to issue shares with or without share premium and to grant options to subscribe for shares within the limit of the authorised share capital, to such persons and on such terms as it shall see fit, and specifically to proceed to such issue by suppressing or limiting the existing shareholder’s/shareholders’ preferential right to subscribe for the new Shares to be issued."
This resolution has been adopted by a majority of 37,522,379 votes in favor, 5,135,619 votes against, 0 votes abstained.
| | | | Annexes | | | | | | | | | | | | | File | Description | | |
+0,17% +0,74gr
-0,30% -1,19gr
