ESPI/EBI - komunikaty giełdowe

NOTIFICATION OF TRANSACTIONS BY INSIDERS

AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE

INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR

LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2015

LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2015

RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 10 DECEMBER 2015

RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 10 DECEMBER 2015

NOTIFICATION OF TRANSACTION BY AN INSIDER

KERNEL HOLDING S.A. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR 3 MONTHS ENDED 30 SEPTEMBER 2015

PROPOSED RESOLUTIONS - ANNUAL AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS