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Kambi Group plc’s Nomination Committee Proposes Two New Members to the Board of Directors
Kambi Group plc’s (Kambi) Nomination Committee has decided on the following proposals to the 2024 annual general meeting (AGM).
A) The Board of Directors should be extended and no deputy members elected for the period until the 2025 AGM.
B) The re-election of the following current members of the Board of Directors for the period until the 2025 AGM:
- Anders Strom
- Patrick Clase
- Marlene Forsell
- Cecilia de Leeuw
C) The election of the following new members to the Board of Directors for the period until the 2025 AGM:
- Kristian Nylen
- Benjie Cherniak
D) The election of Anders Strom as Chair of the Board.
The Nomination Committee will further present its proposals in its Motivated Opinion, to be published together with the notice of the 2024 AGM.
As the Chair of the Nomination Committee and the Chair of Board of Directors, Strom did not participate in the deliberations and subsequent decisions regarding his nominations.
Brief CVs for the proposed new members to the Board of Directors:
Kristian Nylen is a Swedish citizen, born in 1970. Nylen is a co-founder of Kambi and its current Chief Executive Officer. Nylen joined Unibet in 2000 and soon assumed responsibility for Unibet’s sportsbook operation. Nylen became the Chief Executive Officer of Kambi upon its formation in 2010, leading the company to become the industry’s number one sportsbook supplier.
Benjie Cherniak is a Canadian citizen, born in 1968. Cherniak is an independent investor and advisor in the iGaming space. Previously, Cherniak was a Managing Director at Scientific Games (today Light & Wonder) following the company’s acquisition of Don Best Sports. Cherniak was the Principal and Managing Director of Don Best Sports between 2007 and 2018.
Kambi’s Nomination Committee for the 2024 AGM:
- Anders Strom
- Lars Stugemo
- Bile Daar
- Jonas Eixmann
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Kambi Group plc repurchase of shares during 6 November – 12 November 2024
Kambi Group plc (“Kambi”) has during the period 6 November to 12 November 2024 (the “Buyback Period”) repurchased a total of 54,000 ordinary B shares (ISIN: MT0000780107) as part of the share buyback programme, within the mandate approved at the Extraordinary General Meeting on 20 June 2024 (the “Programme”).
The objective of the Programme is to achieve added value for Kambi´s shareholders and to give the Board increased flexibility with Kambi´s capital structure by reducing the capital. The Programme is being carried out in accordance with the Maltese Companies Act, EU Market Abuse Regulation No 596/2014 (“MAR”) and other applicable rules.
From the beginning of the Programme, which started on 6 November, until and including 12 November 2024, Kambi has repurchased a total of 54,000 ordinary B shares at a volume-weighted average price of 111.87 SEK per share.
During the Buyback Period, Kambi has repurchased shares as follows:
Date | Aggregated daily volume (number of ordinary B shares) |
Weighted average share price per day (SEK) |
Total daily transaction value (SEK) |
6 November 2024 | 14,000 | 117.27 | 1,641,822 |
7 November 2024 | 10,000 | 115.17 | 1,151,709 |
8 November 2024 | 10,000 | 110.08 | 1,100,826 |
11 November 2024 | 10,000 | 107.82 | 1,078,240 |
12 November 2024 | 10,000 | 106.81 | 1,068,130 |
All acquisitions have been carried out on Nasdaq First North Growth Market in Stockholm by Carnegie Investment Bank AB on behalf of Kambi. Following the acquisitions and as of 12 November 2024, Kambi’s holding of its own shares amounted to 1,428,678 and the total number of issued shares in Kambi is 31,278,297 ordinary B shares. Under the Programme Kambi is authorised to repurchase a maximum of 3,127,830 ordinary B shares, up to a maximum amount of €12.0 million.
A full breakdown of all transactions carried out during the Buyback Period is attached to this announcement.
Information on the Programme is available on Kambi’s website, kambi.com/investors/share-information/
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Zillion Games launches Storm Fruits 2
Zillion Games launches Storm Fruits 2, an exciting sequel to the popular Storm Fruits. With 4,096 ways to win and a Bonus Buy option, players can jump straight into the action for even more chances to win. This refreshed classic fruit theme combines timeless charm with modern thrills for a truly engaging experience.
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Growe Partners Named Best Affiliate Program. Once Again.
Growe Partners, an affiliate program, which has skyrocketed its performance in the iGaming industry in just a year, has received yet another recognition as the Best Affiliate Program at the SiGMA Europe Awards 2024.
The ceremony took place in Valletta, Malta on Nov, 12th, and the victory was achieved through a combination of public votes on the award page and evaluations by a distinguished jury panel.
In just a year Growe Partners has rightfully reserved a place amongst industry leaders, who have been in the game for a lot longer, and as they say themselves — they are not going anywhere. Today Growe Partners is a network with over 32 thousand partners, operating in more than 10 locations worldwide.
“This achievement reflects our commitment to investing in our people, our partners, our ideas, and continuously implementing new innovative approaches. We are proud of the strong team we have built, which is always on the lookout for ways to develop and better themselves. And whose dedication resulted in this victory.
With winning this award we would like to once again emphasize that everything is possible in our industry if you set the right goal and work hard for it.” , — commented Dima Mariievskyi, Head of Growe Partners.
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