{"id":3564,"date":"2019-05-16T11:00:00","date_gmt":"2019-05-16T10:00:00","guid":{"rendered":"https:\/\/staging.kambi.com\/investors\/news-pr\/kambi-group-plc-summary-of-resolutions-agm-2019\/"},"modified":"2019-05-16T11:00:00","modified_gmt":"2019-05-16T10:00:00","slug":"kambi-group-plc-summary-of-resolutions-agm-2019","status":"publish","type":"press_release","link":"https:\/\/www.kambi.com\/pt-br\/investors\/news-pr\/kambi-group-plc-summary-of-resolutions-agm-2019\/","title":{"rendered":"Kambi Group plc Summary of Resolutions AGM 2019"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<p><strong>Kambi Group plc (Malta Registration Number C49768 of Registered Address at Level 3, Quantum House, Abate Rigord Street, Ta\u2019 Xbiex XBX1120, Malta) held the Annual General Meeting on the 16th May, 2019, in Sweden<\/strong><\/p>\n<p>_____________________________________________________________________________________<\/p>\n<p>Eleven resolutions were presented to the meeting. All eleven resolutions were approved:<\/p>\n<ul>\n<li>Consolidated Financial Statements (Annual Report) 2018 approved;<br \/>\u00a0<\/li>\n<li>Report on Directors\u2019 remuneration 2018 approved;<br \/>\u00a0<\/li>\n<li>Directors\u2019 fees 2019 approved;<br \/>\u00a0<\/li>\n<li>Lars Stugemo, Anders Str\u00f6m, Patrick Clase and Marlene Forsell re-elected Directors; <br \/>\u00a0<\/li>\n<li>Cecilia de Leeuw elected Director;<br \/>\u00a0<\/li>\n<li>Mazars Malta were reappointed as external auditors;<br \/>\u00a0<\/li>\n<li>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 \u201cB\u201d shares, approved; <br \/>\u00a0<\/li>\n<li>Authority to the Company to make purchases of Ordinary \u2018B\u2019 shares in the Company, up to a maximum equivalent of 10% of total shares, the authority shall expire on the date of the 2020 Annual General Meeting, but in any case shall not exceed the period of 18 months, approved.<\/li>\n<\/ul>\n<p>By order of the Board<\/p>\n<p>Maureen Ehlinger<\/p>\n<p>Company Secretary<\/p>\n<\/p>\n<p>    <strong>Attachment<\/strong><\/p>\n<ul>\n<li>        <a href=\"https:\/\/ml-eu.globenewswire.com\/Resource\/Download\/56081459-e08f-41c1-a0cc-3783b18fc47f\" rel=\"nofollow\">Kambi Group plc Summary of Resolutions AGM 2019<\/a>      <\/li>\n<\/ul>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=MTAwMDE5MzA5NiM0MDAzNDAzMzcjMjAyOTQzNw==\" width=\"1\" height=\"1\"\/><\/p>\n<div class=\"mfn-footer\"><\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"wpcf-remoteid":"504d16c6-1f1f-4ba7-826e-c9d1482521d5","wpcf-regulated":"1","wpcf-isfinancial":"0","wpcf-publishedyear":"2019","wpcf-published":"1558004400","banc-mfn-type":"ir","banc-mfn-lang":"en"},"press_release_type":[56,265,258,54],"class_list":["post-3564","press_release","type-press_release","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kambi Group plc Summary of Resolutions AGM 2019 - Kambi<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.kambi.com\/pt-br\/investors\/news-pr\/kambi-group-plc-summary-of-resolutions-agm-2019\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kambi Group plc Summary of Resolutions AGM 2019 - Kambi\" \/>\n<meta property=\"og:description\" content=\"Kambi Group plc (Malta Registration Number C49768 of Registered Address at Level 3, Quantum House, Abate Rigord Street, Ta\u2019 Xbiex XBX1120, Malta) held the Annual General Meeting on the 16th May, 2019, in Sweden _____________________________________________________________________________________ Eleven resolutions were presented to the meeting. All eleven resolutions were approved: Consolidated Financial Statements (Annual Report) 2018 approved;\u00a0 Report [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.kambi.com\/pt-br\/investors\/news-pr\/kambi-group-plc-summary-of-resolutions-agm-2019\/\" \/>\n<meta property=\"og:site_name\" content=\"Kambi\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=MTAwMDE5MzA5NiM0MDAzNDAzMzcjMjAyOTQzNw==\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. tempo de leitura\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/investors\\\/news-pr\\\/kambi-group-plc-summary-of-resolutions-agm-2019\\\/\",\"url\":\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/investors\\\/news-pr\\\/kambi-group-plc-summary-of-resolutions-agm-2019\\\/\",\"name\":\"Kambi Group plc Summary of Resolutions AGM 2019 - Kambi\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.kambi.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/investors\\\/news-pr\\\/kambi-group-plc-summary-of-resolutions-agm-2019\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/investors\\\/news-pr\\\/kambi-group-plc-summary-of-resolutions-agm-2019\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=MTAwMDE5MzA5NiM0MDAzNDAzMzcjMjAyOTQzNw==\",\"datePublished\":\"2019-05-16T10:00:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/investors\\\/news-pr\\\/kambi-group-plc-summary-of-resolutions-agm-2019\\\/#breadcrumb\"},\"inLanguage\":\"pt-BR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/investors\\\/news-pr\\\/kambi-group-plc-summary-of-resolutions-agm-2019\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-BR\",\"@id\":\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/investors\\\/news-pr\\\/kambi-group-plc-summary-of-resolutions-agm-2019\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=MTAwMDE5MzA5NiM0MDAzNDAzMzcjMjAyOTQzNw==\",\"contentUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=MTAwMDE5MzA5NiM0MDAzNDAzMzcjMjAyOTQzNw==\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/investors\\\/news-pr\\\/kambi-group-plc-summary-of-resolutions-agm-2019\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.kambi.com\\\/pt-br\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Press Releases\",\"item\":\"https:\\\/\\\/www.kambi.com\\\/investors\\\/news-pr\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Kambi Group plc Summary of Resolutions AGM 2019\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.kambi.com\\\/#website\",\"url\":\"https:\\\/\\\/www.kambi.com\\\/\",\"name\":\"Kambi\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.kambi.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"pt-BR\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Kambi Group plc Summary of Resolutions AGM 2019 - Kambi","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.kambi.com\/pt-br\/investors\/news-pr\/kambi-group-plc-summary-of-resolutions-agm-2019\/","og_locale":"pt_BR","og_type":"article","og_title":"Kambi Group plc Summary of Resolutions AGM 2019 - Kambi","og_description":"Kambi Group plc (Malta Registration Number C49768 of Registered Address at Level 3, Quantum House, Abate Rigord Street, Ta\u2019 Xbiex XBX1120, Malta) held the Annual General Meeting on the 16th May, 2019, in Sweden _____________________________________________________________________________________ Eleven resolutions were presented to the meeting. 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