Kambi Group plc

27 Sep 2022 - 02:03

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161.05 SEK

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investor.relations@kambi.com

General meetings

EGM 2022

Two extraordinary resolutions (a and b respectively) were presented to the Meeting.

In terms of Clause 135 of the Companies Act (Cap 386), and the proviso to Article 48B.2(b) of the Articles of Association of the Company, the required majority for the purposes of this Meeting was not less than 75% in nominal value of the shares represented and entitled to vote at the Meeting, or if more than half in nominal value of all the shares having the right to vote at the meeting was represented at the Meeting, a simple majority in nominal value of such shares so represented shall suffice.

The number of shares represented and entitled to vote at this Meeting corresponded to 17.22% of total shares entitled to vote at the Meeting, of which 100% voted in favour of extraordinary resolution a (Authority to issue and allot shares for payment in kind) and 99.97% voted in favour of extraordinary resolution b (Authority to acquire own shares). Therefore:

  • Authority to issue and allot shares for payment in kind approved;
  • Authority to acquire own shares approved.

By order of the Board

Sarah Grima
Company Secretary

Kambi Group plc EGM Notice 2022

Kambi Group plc EGM Proxy form 2022

Kambi Group plc EGM Proxy form 2022 – editable version

AGM 2022

Kambi Group plc (Company Registration Number C49768) having Registered Address situated at Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX1120, Malta) (the “Company”) held the Annual General Meeting on the 17 May 2022 at Kambi, Hälsingegatan 38, 113 43 Stockholm Sweden (the “Meeting”)
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Fourteen resolutions were presented to the Meeting. Twelve ordinary resolutions (resolutions a – l) were approved:

• Consolidated Financial Statements (Annual Report) and the Financial Statements of the Company 2021 were approved;

• Remuneration report 2021 was approved;

• Number of Board Members 2022 was approved;

• Board Members’ fees 2022 were approved;

• Lars Stugemo, Anders Ström, Patrick Clase, Marlene Forsell and Cecilia de Leeuw were re-elected as Directors;

• Lars Stugemo was appointed Chairman;

• Guidelines on the appointment and composition of the Nomination Committee were approved;

• Mazars Malta were re-appointed as external auditors;

All two extraordinary resolutions, resolutions m and n, obtained one majority of two required in terms of Clause 135 of the Companies Act (Cap 386), and in terms of Articles 48B.2(b) of the Articles of Association of the Company. To this end, an Extraordinary General Meeting is being convened within 30 days of today’s Annual General Meeting, as per proviso in same Clause and Articles, to take a fresh vote on the proposed resolutions.

By order of the Board

Sarah Grima
Company Secretary

Kambi Group plc 2022 CEO presentation

Kambi Group plc Notice 2022

Kambi Group plc AGM Proxy form 2022

Kambi Group plc AGM Proxy form 2022 – editable version

Kambi Group plc Financial Statements 2021

Motivated Opinion 2022

EGM 2021
AGM 2021
EGM 2020
Kambi Group plc (Malta Registration Number C49768) of Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX1120, Malta (the “Company”) held an Extraordinary General Meeting on the 3 July 2020, in Sweden (the “Meeting”)

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Three extraordinary resolutions (a, b and c respectively) were presented to the Meeting, all of which were unanimously approved by the members present at the Meeting:

  • Authority to issue options to be allotted with Ordinary B shares in the Company approved;
  • Authority to issue and allot shares for payment in kind approved;
  • Authority to acquire own shares approved.

By order of the Board

Joseph Ghio

Company Secretary

AGM 2020
AGM 2019
EGM 2018
AGM 2018
AGM 2017
AGM 2016
AGM 2015
Nomination Committee

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 Nomination Committee for the 2021 AGM consists of

Lars Stugemo, Chairman of the Board of Kambi Group plc

Anders Ström, Veralda Investment Ltd

Mathias Svensson, Keel Capital

Jonas Eixmann, The Second Swedish National Pension Fund

 

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