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Kambi Group plc

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Annual General Meeting

Browse our annual reports, quarterly reports and presentations.

Kambi Group plc (Malta Registration Number C49768 of Registered Address at Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX1120, Malta) held the Annual General Meeting on the 17th May, 2017, in Sweden

Twelve resolutions were presented to the meeting. All twelve resolutions were approved:

  • Consolidated Financial Statements (Annual Report) 2016 approved;
  • Report on Directors’ remuneration 2016 approved;
  • Directors’ fees 2017 approved;
  • Lars Stugemo, Anders Ström, Susan Ball and Patrick Clase re-elected Directors;
  • Cecilia Wachtmeister elected Director;
  • Mazars Malta re-appointed external auditors;
  • Extension of authority to the Board to issue options to be allotted with Ordinary ‘B’ shares in the Company, having a nominal value of €0.003 up to the equivalent of 5% of the issued Ordinary ‘B’ Shares of the Company, under the Kambi Group plc Share Option Plan 2013 for a further period of 5 years;
  • Authority to the Board to issue and allot shares on one or several occasions prior to the date of the next Annual General Meeting of the Company, for payment in kind or through a direct set-off, in connection with an acquisition up to a dilution of 10% of the issued Ordinary “B” shares, approved;
  • Authority to the Company to make purchases of Ordinary ‘B’ shares in the Company, up to a maximum equivalent of 10% of total shares, the authority shall expire on the date of the 2017 Annual General Meeting, but in any case shall not exceed the period of 18 months, approved.

By order of the Board

Maureen Ehlinger

Company Secretary

Please find below the full Notice, Motivated Opinion and the CEO Presentation:

Kambi Group plc AGM Notice 2017

Kambi Group plc Motivated Opinion 2017

Kambi Group plc AGM 2017 CEO Presentation

Kambi Group plc (Malta Registration Number C49768 of Registered Address at Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX1120, Malta) held the Annual General Meeting on the 18th May, 2016, in Sweden.

Ten resolutions were presented to the meeting. All ten resolutions were approved:

  • Consolidated Financial Statements (Annual Report) 2015 approved;
  • Report on Directors’ remuneration approved;
  • Directors’ fees 2016 approved;
  • Lars Stugemo, Anders Ström, Susan Ball and Patrick Clase re-elected Directors;
  • Mazars Malta were reappointed as external auditors;
  • Authority to the Board to issue and allot shares on one or several occasions prior to the date of the next Annual General Meeting of the Company, for payment in kind or through a direct set-off, in connection with an acquisition up to a dilution of 10% of the issued Ordinary “B” shares, approved;
  • Authority to the Company to make purchases of Ordinary ‘B’ shares in the Company, up to a maximum equivalent of 10% of total shares, the authority shall expire on the date of the 2017 Annual General Meeting, but in any case shall not exceed the period of 18 months, approved.

By order of the Board

Maureen Ehlinger
Company Secretary

Please find more details in the AGM Notice below, the Nomination Committee’s Motivated Opinion and the CEO presentation:

Kambi Group plc AGM Notice 2016

Kambi Group plc Motivated Opinion 2016

Kambi Group plc AGM 2016 CEO presentation

Kambi Group plc (Malta Registration number C49768; Registered Office: Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX 1120, Malta) held the Annual General Meeting on Tuesday 19 May 2015 in Malta.

The total number of shareholders entitled to vote at this meeting was 17.848.915. Eleven resolutions were presented to the meeting. All following resolutions were approved:

  1. Audited financial statements 2014 approved
  2. Report on Directors’ Remuneration 2014 approved
  3. Directors’ Fees 2015 approved
  4. Lars Stugemo was re-elected Director
  5. Anders Ström was re-elected Director
  6. Susan Ball was re-elected Director
  7. Patrick Clase was re-elected Director
  8. Mazars Malta were re-appointed as external Auditors
  9. Executive Share Option Plan will take immediate effect, and for a period of five years from the date of this resolution, to issue to managers and senior staff of the Company with the dilution up to the equivalent of 5%, with a maximum dilution per year of 1.5%, of the issued Ordinary ‘B’ Shares of the Company approved.
  10. Authority to the Board to Issue and Allot Shares on one or several occasions prior to the date of the next Annual General Meeting of the Company, for Payment in Kind or through a direct set-off in connection with an acquisition up to a dilution of 10% of the issued Ordinary ‘B’ Shares of the Company approved.
  11. Authority to the Company to make purchases of Ordinary ‘B’ shares in the Company. The authority shall expire on the date of the 2016 Annual General Meeting, but in any case shall not exceed the period of 18 months, with up to a maximum equivalent to 10% of total shares approved.

 

By order of the Board

Maureen Ehlinger
Company Secretary

For any further details, please refer to the AGM Notice or contact the Head of Investor Relations – Anna-Lena Åström, tel: +44 7834 626 301.

Please find details of the AGM Notice in the link below:

Kambi 2015 AGM Notice

Additional information:

The share option performance measures are non-market based targets providing participants with a high degree of alignment to company performance. The right to exercise options will depend on Kambi achieving certain financial performance targets over the three-year vesting period – this will establish a clear link between how Kambi performs and the value that the Share Option Plan 2015 can deliver. These targets will include EPS growth. Aggregated performance against the targets, if achieved, and the resulting exercise of options will be disclosed in the annual report. This means, for example, that details of the targets relating to options which vest in 2018, and the associated exercise of options, will be disclosed in the 2018 annual report.

The Nomination Committee is assigned to prepare proposals regarding the Chairman of the Annual General Meeting, the Board of Directors and the Chairman of the Board of Directors as well as Board remuneration and fees to the Auditor. The Nomination Committee shall consist of not less than four and not more than five members, of which one shall be the Chairman of the Board of Directors and represent all shareholders.

The members of the Kambi Nomination Committee are:

Lars Stugemo, Chairman of the Board of Kambi Group plc

Anders Ström, Veralda Investment Ltd

Evert Carlsson, Swedbank Robur Fonder

Mathias Svensson, Keel Capital

Johan Ståhl, Lannebo Fonder


Please find the Nomination Committee’s Motivated Opinion for the AGM 2017 below:

Kambi Group plc Motivated Opinion 2017

The Nomination Committee can be reached by email: nomination.committee@kambi.com


 

Financial results and presentations

Annual general meeting