{"id":3597,"date":"2018-05-31T12:00:32","date_gmt":"2018-05-31T11:00:32","guid":{"rendered":"https:\/\/staging.kambi.com\/investors\/news-pr\/kambi-group-plc-summary-of-resolutions-agm-2018\/"},"modified":"2018-05-31T12:00:32","modified_gmt":"2018-05-31T11:00:32","slug":"kambi-group-plc-summary-of-resolutions-agm-2018","status":"publish","type":"press_release","link":"https:\/\/www.kambi.com\/pt-br\/investors\/news-pr\/kambi-group-plc-summary-of-resolutions-agm-2018\/","title":{"rendered":"Kambi Group plc Summary of Resolutions AGM 2018"},"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&#39; Xbiex XBX1120, Malta) held the Annual General Meeting on the 31st May, 2018, in Sweden.<\/strong><\/p>\n<p>Twelve resolutions were presented to the meeting. All twelve resolutions were approved:<\/p>\n<ul>\n<li>Consolidated Financial Statements (Annual Report) 2017 approved;<\/li>\n<li>Report on Directors&#39; remuneration 2017 approved;<\/li>\n<li>Directors&#39; fees 2018 approved;<\/li>\n<li>Lars Stugemo, Anders Str\u00f6m, Susan Ball, Patrick Clase and Cecilia Wachtmeister re-elected Directors;<\/li>\n<li>Mazars Malta were reappointed as external auditors;<\/li>\n<li>Authority to the Board to enter into an agreement with the Bondholder to extend the maturity of the Convertible Bond to 1 January 2024 and make all such other amendments to the Convertible Bond as seen fit;<\/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 &#34;B&#34; shares, approved;<\/li>\n<li>Authority to the Company to make purchases of Ordinary &#39;B&#39; shares in the Company, up to a maximum equivalent of 10% of total shares, the authority shall expire on the date of the 2019 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> <a href=\"http:\/\/hugin.info\/172039\/R\/2196458\/851204.pdf\" rel=\"nofollow\">Kambi Group plc Summary of Resolutions AGM 2018<\/a><\/p>\n<p>&#8212;<br \/><em>This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.<br \/>The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.<br \/>Source: Kambi Group plc via Globenewswire<\/em><\/p>\n<div class=\"mfn-footer\"><\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"wpcf-remoteid":"95e2ff75-33cd-4575-ab9c-db5488abadd1","wpcf-regulated":"0","wpcf-isfinancial":"0","wpcf-publishedyear":"2018","wpcf-published":"1527768032","banc-mfn-type":"ir","banc-mfn-lang":"en"},"press_release_type":[56,265,258],"class_list":["post-3597","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 2018 - 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\/investors\/news-pr\/kambi-group-plc-summary-of-resolutions-agm-2018\/\" \/>\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 2018 - 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&#039; Xbiex XBX1120, Malta) held the Annual General Meeting on the 31st May, 2018, in Sweden. 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