Kambi Group plc’s Annual General Meeting Recap
Kambi Group plc (Company Registration Number C49768), with its registered address at Avenue 77 Complex, A4, Triq in-Negozju, Zone 3, Central Business District, Birkirkara, CBD3010, Malta (the “Company”), held its Annual General Meeting on May 21, 2024, at its registered office (the Meeting).
There were fourteen resolutions brought at the meeting. Twelve ordinary resolutions (resolutions a–l) were approved:
- The annual report and financial statements of the company for the year ending December 31, 2023 were approved.
- The remuneration report for the year ended December 31, 2023 was accepted.
- Number of Board Members 2024 was approved.
- Board members’ fees for 2024 were approved.
- Anders Ström, Patrick Clase, and Marlene Forsell have been re-elected as directors.
- Kristian Nylén and Benjie Cherniak were appointed as additional new directors.
- Anders Ström was appointed chairman.
- Guidelines for appointment and composition of the Nomination Committee were approved.
- Mazars Malta were reappointed as external auditors.
Extraordinary resolutions
All two exceptional motions, m and n, received the required two-thirds majority under Clause 135 of the Companies Act (Chapter 386 of the Laws of Malta) and Article 48B.2(b) of the Company’s Articles of Association. To that purpose, an Extraordinary General Meeting is being called within 30 days of today’s Annual General Meeting, as provided in the same Clause and Articles, to hold a new vote on the proposed resolutions.
The Board thanks Lars Stugemo and Cecilia de Leeuw for their diligent service and contributions.
By order of the Board.
Sarah Fenech
Company Secretary