1.0Kernelhttps://www.kernel.uaOutsorce_adminhttps://www.kernel.ua/author/outsorce_admin/rich600338<blockquote class="wp-embedded-content" data-secret="uJLrRdzh6T"><a href="https://www.kernel.ua/report-of-the-board-of-directors-in-connection-with-the-adoption-of-an-authorized-share-capital/">Report of the Board of Directors in connection with the adoption of an authorized share capital</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.kernel.ua/report-of-the-board-of-directors-in-connection-with-the-adoption-of-an-authorized-share-capital/embed/#?secret=uJLrRdzh6T" width="600" height="338" title="«Report of the Board of Directors in connection with the adoption of an authorized share capital» — Kernel" data-secret="uJLrRdzh6T" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /*! This file is auto-generated */ !function(c,d){"use strict";var e=!1,o=!1;if(d.querySelector)if(c.addEventListener)e=!0;if(c.wp=c.wp||{},!c.wp.receiveEmbedMessage)if(c.wp.receiveEmbedMessage=function(e){var t=e.data;if(t)if(t.secret||t.message||t.value)if(!/[^a-zA-Z0-9]/.test(t.secret)){for(var r,a,i,s=d.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),n=d.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),o=0;o<n.length;o++)n[o].style.display="none";for(o=0;o<s.length;o++)if(r=s[o],e.source===r.contentWindow){if(r.removeAttribute("style"),"height"===t.message){if(1e3<(i=parseInt(t.value,10)))i=1e3;else if(~~i<200)i=200;r.height=i}if("link"===t.message)if(a=d.createElement("a"),i=d.createElement("a"),a.href=r.getAttribute("src"),i.href=t.value,i.host===a.host)if(d.activeElement===r)c.top.location.href=t.value}}},e)c.addEventListener("message",c.wp.receiveEmbedMessage,!1),d.addEventListener("DOMContentLoaded",t,!1),c.addEventListener("load",t,!1);function t(){if(!o){o=!0;for(var e,t,r,a=-1!==navigator.appVersion.indexOf("MSIE 10"),i=!!navigator.userAgent.match(/Trident.*rv:11\./),s=d.querySelectorAll("iframe.wp-embedded-content"),n=0;n<s.length;n++){if(!(r=(t=s[n]).getAttribute("data-secret")))r=Math.random().toString(36).substr(2,10),t.src+="#?secret="+r,t.setAttribute("data-secret",r);if(a||i)(e=t.cloneNode(!0)).removeAttribute("security"),t.parentNode.replaceChild(e,t);t.contentWindow.postMessage({message:"ready",secret:r},"*")}}}}(window,document); </script> Dear Shareholders, We suggest you to authorise again the board of directors of the Company to increase the Company's share capital within the limits of the authorized capital which you may adopt at the next extraordinary general meeting of shareholders of the Company to be held before a Luxembourg notary