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"The General Meeting approves the proposal of the Board of Directors to transfer the net profit from the annual financial statements of the parent company (unconsolidated) in the amount of USD 89,554,983.78 to subsequent periods," reads the proposed agenda published on the Warsaw Stock Exchange on Tuesday.
According to it, it is also proposed to reduce the number of the Board of Directors from eight to seven members, as Daria-Anna Danyilchuk Masri decided not to renew her mandate for the next period, while the powers of the remaining seven members of the board are proposed to be extended for another year, as well as those of the auditor PricewaterhouseCoopers Assurance (Luxembourg).
Before the war, the Kernel agricultural holding ranked first in the world in sunflower oil production (about 7% of world production) and its export (about 12%). It is one of the largest producers and sellers of bottled oil in Ukraine. In addition, it is engaged in growing agricultural products and their sale.
In FY2026, Kernel increased its consolidated net profit by 35% – to $322 million, and its consolidated revenue grew by 7% – to $4.404 billion.
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