Latest News
Notice of Kambi Group Plc Extraordinary General Meeting 2022
In terms of Articles 41 and 42 of the Articles of Association of the Company
NOTICE IS HEREBY GIVEN that that AN EXTRAORDINARY GENERAL MEETING (the “Meeting”) of Kambi Group plc, company number C 49768 (the “Company”) will be held on Thursday 30 June 2022 at 11.00 CEST at Kambi, Hälsingegatan 38, 113 43 Stockholm, Sweden, to consider the following Agenda. The registration of shareholders starts at 10.30 CEST.
Right to attendance and voting
- To be entitled to attend and vote at the Meeting (and for the purpose of the determination by the Company of the number of votes they may cast), shareholders must be entered on the Company’s register of members maintained by Euroclear Sweden AB by Thursday 9 June 2022.
- Shareholders whose shares are registered in the name of a nominee should note that they may be required by their respective nominee/s to temporarily re-register their shares in their own name in the register of members maintained by Euroclear Sweden AB in order to be entitled to attend and vote (in person or by proxy) at the Meeting. Any such re-registration would need to be effected by Thursday 9 June 2022. Shareholders should therefore liaise with and instruct their nominees well in advance thereof.
- To be entitled to attend and vote in person at the Meeting, shareholders must notify Euroclear Sweden AB of their intention to attend the Meeting by Thursday 9 June 2022 and can do so by (i) e-mail to Generalmeetingservice@euroclear. com or (ii) mail to: Kambi Group plc, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden or (iii) by phone on +46 8 402 9092 during the office hours of Euroclear Sweden AB. Notification should include the shareholder’s name, address, email address, daytime telephone number, personal or corporate identification number, number of shares held in the Company, as well as details of any proxies (if applicable, in the case that the shareholder has appointed a third party representative to attend the Meeting in their stead). Information submitted in connection with the notification will be computerised and used exclusively for the Meeting. See below for additional information on the processing of personal data.
Shareholders’ right to appoint a proxy
- A shareholder who is entitled to attend and vote at the Meeting, is entitled to appoint one or more proxies to attend and vote on his or her behalf. A proxy need not also be a shareholder. If the shareholder is an individual, the proxy form must be signed by the appointer (or his authorised attorney) or comply with Article 126 of the Articles. If the shareholder is a corporation, the proxy form must be signed on its behalf by an authorised attorney or a duly authorised officer of the corporation or comply with Article 126 of the Articles.
- Proxy forms must clearly indicate whether the proxy is to vote in their discretion or in accordance with the voting instructions sheet attached to the proxy form. Your proxy shall vote as you have directed in respect of the resolutions set out in this notice or on any other resolution that is properly put to the meeting. If the proxy form is returned to the Company without any indication as to how the proxy shall vote, generally or in respect of a particular resolution, the proxy shall exercise their discretion as to how to vote or whether to abstain from voting, generally or in respect of that particular resolution (as applicable).
- Where the shareholder is a corporation, a document evidencing the signatory right of the officer signing the proxy form, must be submitted with the proxy form. Where the proxy form is signed on behalf of the shareholder by an attorney (rather than by an authorised representative, in the case of a corporation), the original power of attorney or a copy thereof certified or notarised in a manner acceptable to the Board of Directors must be submitted to the Company, failing which the appointment of the proxy may be treated as invalid.
- The original signed proxy form and, if applicable, other supporting documents (required pursuant to the above instructions), must be received by Euroclear Sweden AB no later than Thursday 9 June 2022 by (i) e-mail to Generalmeetingservice@euroclear .com or (ii) mail to: Kambi Group plc, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden. Shareholders are therefore encouraged to submit their proxy forms (and other supporting documents, if any) as soon as possible.
- Proxy forms are available on the Company website under the General Meetings section.
- Aggregated attendance notifications and proxy data processed by Euroclear Sweden AB must be transmitted to and received by the Company by email at Mia.Nordlander@kambi .com not less than 48 hours before the time appointed for the Meeting and in default shall not be treated as valid.
Agenda
1. Opening of the Meeting
2. Election of Chairman of the Meeting
3. Drawing up and approval of the voting list
4. Approval of the Agenda
5. Determination that the Meeting has been duly convened
6. Election of two persons to approve the minutes
Special Business (Extraordinary Resolutions)
7. THAT the Directors be and are hereby duly authorised and empowered in accordance with Articles 85(1) and 88(7) of the Companies Act and Article 3 of the Articles, on one or several occasions prior to the date of the next Annual General Meeting of the Company, to issue and allot up to a maximum of 3,106,480 Ordinary ‘B’ shares in the Company of a nominal value of €0.003 each (corresponding to a dilution of 10% of total shares as at the date of the notice to the 2022 Annual General Meeting) for payment in kind or through a direct set-off in connection with an acquisition, and to authorise and empower the Directors to restrict or withdraw the right of pre-emption associated to the issue of the said shares. This resolution is being taken in terms and for the purposes of the approvals necessary in terms of the Companies Act and the Articles of Association of the Company. (Resolution a)
8. WHEREAS (i) at a meeting of the Board of Directors of the Company held on 30 March 2022, the Directors resolved to obtain authority to buy back Ordinary ‘B’ shares in the Company having a nominal value of €0.003 each; and
(ii) pursuant to Article 5 of the Articles and Article 106(1) (b) of the Companies Act a company may acquire any of its own shares otherwise than by subscription, provided inter alia authorisation is given by an extraordinary resolution, which resolution will need to determine the terms and conditions of such acquisitions and in particular the maximum number of shares to be acquired, the duration of the period for which the authorisation is given and the maximum and minimum consideration.
NOW THEREFORE the members of the Company resolve that the Company be generally authorised to make purchases of Ordinary ‘B’ shares in the Company of a nominal value of €0.003 each in its capital, subject to the following:
(a) the maximum number of shares that may be so acquired is 3,106,480 which is equivalent to 10% of total shares as at the date of the notice to the 2022 Annual General Meeting;
(b) the minimum price that may be paid for the shares is SEK1 per share;
(c) the maximum price that may be paid for the shares is SEK1,000 per share;
(d) the maximum aggregate number of shares that can either be i) issued and allotted under Resolution a and, ii) bought back under this Resolution b, shall not exceed 3,106,480; and
(e) the authority conferred by this resolution shall expire on the date of the 2023 Annual General Meeting, but in any case shall not exceed the period of 18 months, but not so as to prejudice the completion of a purchase contracted before that date. (Resolution b)
9. Closing of the Extraordinary General Meeting
Information about proposals related to Agenda items
Both extraordinary Resolutions, Resolutions a and b, were presented in their entirety to the Annual General Meeting held on 17 May, 2022 (which resolutions were referred to therein as resolutions m and n respectively), and obtained one majority of two required in terms of article 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, this Extraordinary General Meeting is being convened within 30 days of the Annual General Meeting, in accordance with the aforementioned provisions of the Companies Act and the Articles, in order to take a fresh vote on the proposed extraordinary resolutions.
Agenda item 7 (Resolution a)
The objectives of the authorisation are to increase the financial flexibility of the Company and to enable the Company to use its own financial instruments for payment in kind or through a directed set-off to a selling partner in connection with any business acquisitions the Company may undertake or to settle any deferred payments in connection with business acquisitions. The market value of the shares on each issue date will be used in determining the price at which shares will be issued. For the purposes of Article 88(7) of the Companies Act, through this resolution the members of the Company are also authorising the Board of Directors to restrict or withdraw the members’ right of pre-emption that would normally entitle members to be offered the newly issued shares in the Company in proportion to their shareholding before such new shares are offered to third parties.
Agenda item 8 (Resolution b)
The Board of Directors proposes that the acquisition by the Company of its own shares shall take place on First North Growth Market at Nasdaq Stockholm or via an offer to acquire the shares to all members of the Company. Such acquisitions of own shares may take place on multiple occasions and will be based on market terms, prevailing regulations and the capital situation at any given time. Notification of any purchase will be made to First North Growth Market at Nasdaq Stockholm and details will appear in the Company’s annual report and accounts. Any resolution to repurchase own shares will be publicly disclosed. The objective of the buyback and transfer right is to ensure added value for the Company’s shareholders and to give the Board increased flexibility with the Company’s capital structure.
Following such buybacks, the intention of the Board would be to either cancel, use as consideration for an acquisition or transfer to employees under a company share incentive plan. Once repurchased, further shareholder and Bondholder approval would be required before those shares could be cancelled.
If used as consideration for an acquisition the intention would be that they would be issued as shares and not sold first.
Powered by WPeMatico
Here are this weeks latest slots releases compiled by European Gaming
Spinomenal has released its supernatural slot, Baba Yaga Tales Hold & Hit, a fresh take on the hugely popular original hit. Players step into an eerie world of Baba Yaga dominated by a dark forest shrouded in mist and mystery. Spinomenal’s Slavic slot is presented within a frame made from twisted branches and arcane symbols, featuring the infamous Baba Yaga, her crooked forest hut, and a fiery phoenix.
PG Soft has released its swashbuckling slots adventure, Dead Man’s Riches. This latest release from PG Soft’s studio is a 5-reel, 3-row video slot featuring Travelling Wild symbols with increasing multipliers. Players must stand with two pirate crews on the hunt for one legendary treasure beneath the seas. The Wild Red Skull symbol, Wild Blue Skull symbol and Wild Captain symbol substitute for all symbols except Scatter symbol.
Million Games is excited to unveil Yin Yang, a visually stunning Chinese-themed slot that blends traditional symbolism with thrilling modern mechanics. This unique game features dual 3×3 reel sets, with synchronised spinning and Yin & Yang Bonus Symbols unlocking Free Spins with a powerful 3×6 merged grid.
Thunderkick has raised the steaks with the launch of Milk the Cow, the latest addition to its diverse content portfolio that fuses the popular Wild Field mechanic with a Hold & Win feature to unlock 5,000x jackpot wins. Whimsical cows roam the reels of this 5×5 cluster pays slot, where the Wild Field mechanic returns following its success in the recent release, Archie O’Loggins and the Enchanted Masks.
MGA Games has announced the release of its latest production: Athena’s Treasure, a 5-reel adventure slot set in Ancient Greece. In this thrilling game, players will join mythical characters like Athena, Pegasus, and Perseus in their quest for hidden treasures among forgotten temples. With stunning visual design, Athena’s Treasure offers an epic experience full of mystery, fantasy, and big win potential.
Push Gaming has launched Regal Knights, a bold new title that blends the excitement of classic slot gameplay with a dynamic medieval twist. Designed for those who enjoy the simplicity of traditional slots but want added progression and depth, Regal Knights provides a well-balanced mix of familiarity and modern game design. Central to the gameplay is the Mystery Symbol, which reveals wilds, paying symbols, or the Golden Mystery Symbol.
Stakelogic continues to expand its portfolio of visually striking, feature-rich video slots with the launch of Tiger Temple 88, a thrilling 243-ways-to-win experience set in a world of ancient riches, fierce tiger guardians, and powerful bonus mechanics. Set against the tranquil beauty of cherry blossom forests, Tiger Temple 88 draws players into a mystical world where a tiger guardian protects sacred treasures hidden deep within a long-forgotten temple.
Players set sail, spin the reels and plunder epic jackpots in Blackbeard’s Lucky Bucks Hold & Win from in-demand provider, Rival. This is a swashbuckling slot where players get to unleash the cannons and light up the reels as they command the high seas and discover the treasures within. But no pirate voyage is complete without unexpected twists and turns along the way, and that’s exactly what happens in Blackbeard’s Lucky Bucks, with a trove of bonus features ensuring plenty of action spin after spin.
Amusnet has released its latest video slot game, Caramelo Sortudo. This new dog-themed slot is with 3×3 layout and a variety of special features. This latest slot release does not feature traditional paylines. Instead, it uses a Reel Ways Pay mechanics, which means the game pays on all reel ways for combinations of a kind. Keep an eye out for the Grilled Chicken Bonus, which is triggered by landing 3 Scatter/Bonus symbols on the reel and brings various multipliers to the table.
Play’n GO turns up the heat with Fire Joker 100, the latest entry in its iconic Fire Joker series. This 3×3 video slot builds on the blazing legacy of the original, offering players a refined, retro-inspired game with intensified mechanics and a few scorching surprises. The mischievous Fire Joker returns, smirking from the reels and stacked three-high in all his fiery glory. Classic symbols like stars, sevens, and fruit sizzle against a glowing red-orange backdrop, but this familiar setup conceals powerful enhancements.
Just Slots has just announced the launch of its next game, ‘Book of Arcane 100’. In this new, magically charged adventure, players step into the role of a budding mage, learning from the most powerful spellcasters at an ancient and mysterious school of magic. Book of Arcane has max win potential of a staggering 100,000x, on top of this the game will conjure up a brand new exciting gamble feature that can boost wins.
Evoplay has released Wild Pounce, a high-volatility jungle-themed slot designed to deliver fast-paced action and strong engagement through dynamic free spins and progressive multipliers. Set deep within a tropical jungle, Wild Pounce invites players into a world of fluttering butterflies, colourful birds, and elusive jaguars. Played across a 5×4 reel layout with 25 paylines, the game’s centrepiece is its Free Spins mode, where Jumping Wilds move across the grid on every spin, increasing win potential throughout the round.
Playson, the accomplished digital entertainment supplier, cranks up the energy in its intense new release, Thunder Coins XXL: Hold and Win, where a revamped bonus game supercharges players to grand returns. Golden bells, a feast of fruit icons, and fiery red sevens instantly radiate energy across the title’s expanded 5×3 grid and 15 paylines, accompanied by golden coins and the coveted Thunder Bonus symbols.
The iconic gang of treasure-hunting misfits are back for the highly anticipated The Goonies™ Megaways™ Quest for Riches, as Blueprint Gaming™ enhances the series with boosted collect modifiers including One-Eyed Willy’s Treasure Chests. The muti-stage Cash Collect system is driven through the Treasure Map sitting above the reels where players benefit from a host of lavish modifiers for every cash collect symbol landed. Streak Collect, Expand Collect, Respin Collect, Match Collect and then Skeleton Key are unlocked before the coveted Treasure Chests.
Booming Games is turning up the heat with the launch of Burning Classics 5000, the latest and most explosive addition to its Burning Classics game series. Building on the foundation of one of the company’s most beloved titles, this revamped classic slot delivers fiery visuals, timeless gameplay, and an electrifying boost in win potential—now offering a max payout of over 5000x your stake.
ELA Games, an innovative game development studio, announces the official release of its newest title, Rabbit Winpot Deluxe. Step into the spotlight and witness a magical showdown between Rabbit the Magician and their formidable opponent, the Lion! The unique 3×1 slot reimagines slot gaming with a new and entertaining format that creates a fast gameplay environment, with each spin full of suspense.
Gaming Corps announced the launch of Hyena Heist, the next daring entry in its A-MAZE-CADES™ series. Players join a trio of mischievous Laughing Hyenas as they execute a daring bank robbery, pursuing bags of cash, bars of gold and sparkling jewels on a dynamic 5×5 grid. In Hyena Heist, every winning combination triggers the signature A-MAZE-CADES™ cascade mechanic.
Get front row seats to an epic clash between two rival gods in Battle of Myths – an action-packed addition to the Elysium Studios – Driven by Swintt line-up that pits dragon against tiger in a divine skirmish where free spins and multipliers will ultimately decide the victor. Set to an imposing backdrop of mountaintop dojos jutting from the heart of the rainforest, Battle of Myths is an Asian mythology-inspired slot that sees legendary warriors fight for control of the kingdom and the heart of the princess with the help of cascading reels and powerful wild features.
The post Week 22/2025 slot games releases appeared first on European Gaming Industry News.
The next highly anticipated gaming event on EGT Digital’s calendar is SiGMA Asia, which will be held on June 3rd and 4th in Manila. Together with EGT, the iGaming provider will welcome visitors at booth 1113 to reveal its impressive selection of innovations and bestsellers.
The guests will be able to try out EGT Digital’s wide range of over 140 casino games spanning a variety of themes, as well as further increase their chances of winning with the Bell Link, Clover Chance, High Cash, and Single Progressive jackpots. The 4-level multi-denomination Gods & Kings Link will be presented for the first time locally. It received positive feedback after its recent official debut and is expected to get a warm acceptance also from Asian operators and players. Currently including 3 games: Ape of Luck, Glorious Alexander, and Rise of Ra, with more to join in the coming months, it will offer the show attendees numerous bonuses and a lot of fun.
EGT Digital will also demonstrate X-Nave, its in-house developed “all-in-one” betting platform, providing all the tools and features needed for building and maintaining a successful online business or for improving current performance. X-Nave includes 4 main modules: Sport Product, Gaming Aggregator, CRM Engine, and Payment Gateway. Depending on the operators’ needs, each of them can be used as part of the complete solution or independently, as they can integrate with developments from third-party providers.
“EGT Digital’s products have enormous potential for the local markets, and SIGMA Asia provides us with a great opportunity to showcase them to many potential future clients in the region,” said Mariana Manchina, Director of EGT Philippines. “In addition, we are also looking forward to the prestigious SiGMA Asia Awards, where our company is shortlisted in the Best Sportsbook Provider 2025 and Best Platform 2025 categories.”
The post EGT Digital’s innovative developments to captivate visitors at SiGMA Asia 2025 appeared first on European Gaming Industry News.
EGT is pleased to announce that it will participate in this year’s edition of SiGMA Asia, which will take place on 03 and 04 June in Manila. “We have prepared a fascinating selection of products developed specifically for the Asian markets, so don’t miss the chance to stop by our booth 1113 and learn more about it!,” said Mariana Manchina, Director of EGT Philippines.
Among the main highlights will be the 4-level progressive Zhao Cai Shuang Yu jackpot, which will be presented to the local gaming audience for the first time. Housed in the popular slot cabinet G 50 J1 Up, it will dive visitors into the world of its 2 games Prosperity Strike and Rising Coins, enabling them to collect special symbols and win at any bet level, with higher stakes increasing the likelihood of hitting the highest Grand level.
Sheng Sheng Bu Xi and Cai Fu Tian Jiang, which have already been successfully installed in various gaming venues across different countries, will also be on display. They will invite the guests to embark on captivating adventures that will reward them with riches and lots of fun. Numerous attractive bonus features will add even more thrill to the game, providing additional winning opportunities.
The top-performing G 50 C Up and G 50 J2 Up cabinets and the vast diversity of the General Series multigames will complement EGT’s slot display.
The company will present its ETG developments as well. The attendees will be able to try out the GS 32 T and S 32 T terminals, which feature frameless displays for crystal-clear visuals, numerous ergonomic functionalities, and enormous flexibility, allowing them to participate in endless configurations. The G RSA, EGT’s compact Standalone Automatic Roulette center, will also demonstrate its seamless connectivity to all the company’s play stations. The option to add an American roulette wheel further enriches the gaming choice and guarantees an engaging player experience.
EGT Digital will also showcase its extensive portfolio of iGaming solutions, featuring instant and casino games, jackpot products, as well as the in-house developed “all-in-one” betting platform X-Nave, which comprises four main modules. All this provides operators with a complete solution for building and maintaining a successful online business.
Ms. Manchina concluded: “SIGMA Asia is one of the most important gaming events in the region and I am glad that we will take part in it once again. Our participation in the previous 2 editions was very fruitful, having brought us many valuable new contacts and the opportunity to present our high-potential products to the key players in the local markets. I believe that our performance in 2025 will be the same, and it may even be better. This year, we are even more excited because EGT is a finalist in the SiGMA Asia Awards, where we will compete for the accolade in the Best Land-based Game Feature category.”
The post EGT’s Asian-themed products to make a splash at SiGMA Asia 2025 appeared first on European Gaming Industry News.
-
Compliance Updates3 days agoThe Isle of Man Treasury Appoints Gregory Petts as Chairman of the Isle of Man Gambling Supervision Commission
-
Asia4 days ago
12BET Brings the Aviator Craze to Players with Spribe’s Trending Games
-
Asia3 days ago
Amusnet Reinforces Strategic Presence in Asia at SiGMA Asia 2025
-
BacanaPlay.bet.br3 days agoHabanero content now available at PlayUZU.bet.br and BacanaPlay.bet.br
-
Brazil4 days ago
Playson eyes extended Brazil reach through Cactus Gaming integration
-
Latest News3 days ago
MGA Games Launches “Athena’s Treasure,” a Mythological Slot with Expanding Wild and Variable Free Spins
-
Credit7 days ago
Best Credit Card Casinos 2025: Black Lotus Voted Top Credit Card Casino
-
Compliance Updates4 days ago
UKGC Welcomes OSR Review of Gambling Survey for Great Britain
