Raporty Spółek ESPI/EBI

LUXEMBOURG COURT OF APPEAL REJECTS MINORITY SHAREHOLDERS' CLAIMS KERNEL HOLDING S.A. (LU0327357389)

23-03-2026 16:06:53 | ESPI | 6/2026
oUNI-EN: LUXEMBOURG COURT OF APPEAL REJECTS MINORITY SHAREHOLDERS' CLAIMS

 PAP
Data: 2026-03-23
Firma: KERNEL HOLDING S.A.
oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • Current-report-06-2026 eng.pdf
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 6 / 2026
    Date of issue: 2026-03-23
    Short name of the issuer
    KERNEL HOLDING S.A.
    Subject
    LUXEMBOURG COURT OF APPEAL REJECTS MINORITY SHAREHOLDERS' CLAIMS
    Official market - legal basis
    art. 17. 1 MAR.
    Unofficial market - legal basis
    Contents of the report:
    Further to Current Report No. 07/2025 dated 31 March 2025, Kernel Holding S.A., a Luxembourg-registered company _the "Company"_, announces a further legal victory in appeal proceedings against a group of minority shareholders.

    Claimants had brought proceedings against the Company and its majority shareholder, Namsen Limited, seeking, before the Luxembourg interim relief judge, a suspension of decisions by the Company's Board of Directors related to the share capital increase conducted in August-September 2023, including the issuance of 216,000,000 new shares as previously disclosed. On 28 March 2025, the Vice-President of the Luxembourg District Court declared all claims inadmissible and dismissed them in their entirety, ordering the claimants to pay procedural indemnities to both the Company and Namsen Limited. The order dated 28 March 2025 was subsequently appealed by the claimants.

    On 20 March 2026, the Luxembourg Court of Appeal upheld the order dated 28 March 2025 in full, declaring the appeal unfounded on all grounds. The Court of Appeal additionally ordered the claimants to pay procedural costs.

    The Company notes that this constitutes the fourth consecutive court ruling in its favour in proceedings brought by the same group of minority shareholders, whose abusive and vexatious litigation has been consistently rejected and sanctioned by the Luxembourg courts with costs awards. The Company will continue to defend itself vigorously against all remaining unfounded claims.
    Annexes
    File Description
    Current-report-06-2026 eng.pdf

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    KERNEL HOLDING S.A.
    _fullname of the issuer_
    KERNEL HOLDING S.A. Spożywczy _spo_
    _short name of the issuer_ _sector according to clasification
    of the WSE in Warsow_
    L-1840 Luxembourg
    _post code_ _city_
    Boulevard Joseph II 8A
    _street_ _number_
    _phone number_ _fax_
    ir@kernel.lu www.kernel.ua
    _e-mail_ _web site_
    _NIP_ _REGON_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta KERNEL HOLDING S.A.
    Symbol Emitenta KERNEL HOLDING S.A.
    Tytul LUXEMBOURG COURT OF APPEAL REJECTS MINORITY SHAREHOLDERS' CLAIMS
    Sektor Spożywczy (spo)
    Kod L-1840
    Miasto Luksemburg
    Ulica Boulevard Joseph II
    Nr 8A
    Tel.
    Fax
    e-mail ir@kernel.lu
    NIP
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 6
    adres www www.kernel.ua
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.