Latest News
Bulletin from Kambi Group plc’s Extraordinary General Meeting 2022

Kambi Group plc (Malta Registration Number C49768) of Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX1120, Malta (the “Company”) held an Extraordinary General Meeting on the 30 June 2022 at Kambi, Hälsingegatan 38, 113 43 Stockholm, Sweden (the “Meeting”).
Two extraordinary resolutions (a and b respectively) were presented to the Meeting.
In terms of Clause 135 of the Companies Act (Cap 386), and the proviso to Article 48B.2(b) of the Articles of Association of the Company, the required majority for the purposes of this Meeting was not less than 75% in nominal value of the shares represented and entitled to vote at the Meeting, or if more than half in nominal value of all the shares having the right to vote at the meeting was represented at the Meeting, a simple majority in nominal value of such shares so represented shall suffice.
The number of shares represented and entitled to vote at this Meeting corresponded to 17.22% of total shares entitled to vote at the Meeting, of which 100% voted in favour of extraordinary resolution a (Authority to issue and allot shares for payment in kind) and 99.97% voted in favour of extraordinary resolution b (Authority to acquire own shares). Therefore:
- Authority to issue and allot shares for payment in kind approved;
- Authority to acquire own shares approved.
By order of the Board
-
Latest News2 days ago
Blask expands Market Overview dashboard with 10 new countries
-
Africa4 days ago
Springbok Casino Honours South Africa’s Strongest Mother’s in the Wild and Gives Away 25 Free Spins
-
Asia4 days ago
Esports to make its mark at Khelo India Youth Games 2025 with BGMI, Street Fighter 6, Chess, and eFootball
-
Interviews4 days ago
Localisation and Future Expansion Q&A
-
Press Releases4 days ago
AC Milan Legend Andrea Pirlo will be the star of the Golden Boomerang Awards 2025 Ceremony
-
Compliance Updates4 days ago
BETER joins the Esports Integrity Commission
-
Compliance Updates4 days ago
EGBA boosts regulatory monitoring with compliance workspace Letzz
-
Latest News4 days ago
THE WORLD SERIES OF POKER® BRINGS THE WSOP+ APP ONLINE IN LAS VEGAS TO ENHANCE PARTICIPANT EXPERIENCE