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Bulletin from Kambi Group plc’s Annual General Meeting 2023
Kambi Group plc (Company Registration Number C49768) having its registered address situated at Avenue 77 Complex, Triq in-Negozju, Zone 3, Central Business District, Birkirkara CBD3010 Malta (the “Company”) held its Annual General Meeting on 11 May 2023 at Kambi, Hälsingegatan 38, 113 43 Stockholm, Sweden (the “Meeting”)
Fourteen resolutions were presented to the Meeting. Twelve ordinary resolutions (resolutions a – l) were approved:
- Annual Report and the Financial Statements of the Company for the year ended 31 December 2022 were approved
- Remuneration report for the year ended 31 December 2022 was approved
- Number of Board Members 2023 was approved
- Board Members’ fees 2023 were approved
- Lars Stugemo, Anders Ström, Patrick Clase, Marlene Forsell and Cecilia de Leeuw were re-elected as Directors
- Lars Stugemo was appointed Chairman
- Guidelines on the appointment and composition of the Nomination Committee were approved
- Mazars Malta were re-appointed as external auditors
All two extraordinary resolutions, resolutions m and n, obtained one majority of two required in terms of Clause 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, an Extraordinary General Meeting is being convened within 30 days of today’s Annual General Meeting, as per proviso in same Clause and Articles, to take a fresh vote on the proposed resolutions.
By order of the Board
Sarah Grima
Company Secretary
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