Kambi Group plc

15 Oct 2021 - 05:00

Price

208 SEK

Change

4.60 SEK

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+44 (0) 20 3617 7270
investor.relations@kambi.com

General meetings

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