Kernel Holding Announces Annual and Extraordinary Shareholder Meetings

• Kernel Holding will hold annual and extraordinary shareholder meetings in Luxembourg on December 10, 2026.
• Shareholders will vote on financial statements for the year ended June 30, 2026, and allocation of results.
• Proposals include reducing the board to seven directors following Daria Anna Danilczuk Masri's departure, alongside six director mandate renewals.
• Other votes cover executive and non-executive director remuneration, plus renewal of PricewaterhouseCoopers Assurance as auditor through the 2027 annual meeting.
• A proposed articles amendment would permit a separate audit committee comprising at least two non-executive directors, with an independent chair.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Kernel Holding SA published the original content used to generate this news brief on November 10, 2026, and is solely responsible for the information contained therein.