Kindred Group plc announced that after settlement of the public offer launched by La Française des Jeux on Kindred, its Board of Directors has received the resignations of the Chairman of the Board, Evert Carlsson, and the Directors James H. Gemmel, Cédric Boireau, Andrew McCue, Jonas Jansson and Kenneth Shea, which resignations have been rendered effective on 14 October 2024. Heidi Skogster and Martin Randel will remain directors until their term of office expiring on Kindred’s next annual general meeting to be held in 2025.

In accordance with article 77 of the Company’s articles of association, with effect from 14 October 2024, the Board of Directors of Kindred has elected Pascal Chaffard, Edeline Minaire and Célia Vérot as new Directors upon proposal of La Française des Jeux, in replacement of the resigning Directors and in order to fill some of the casual vacancies arising as a result of the abovementioned resignations. The appointment of such Directors shall be for a term which shall expire at Kindred’s next annual general meeting to be held in 2025. Pascal Chaffard has been elected as new Chairperson of the Board.

Following these changes, the Board of Directors of Kindred will consist of Pascal Chaffard, Edeline Minaire, Célia Vérot, Heidi Skogster and Martin Randel.

In addition, with effect from 14 October 2024, the Company’s Audit Committee shall be composed of Heidi Skogster (Chairperson), Martin Randel and Edeline Minaire, while the Company’s Remuneration Committee shall be composed of Pascal Chaffard (Chairperson), Martin Randel and Heidi Skogster.

The Golden Palace Group, a key player in the gaming sector, announced the forthcoming opening of its fourth casino in France, in Digne-les-Bains. Scheduled to open in 2027, this unique project represents a new milestone in the Group’s ambitious expansion plan across France.

Architecture for natural integration

The Digne-les-Bains casino will be built in the heart of a green setting, in a unique natural environment. With its timeless architecture, the establishment will respect the town’s ecological and urban balance. The project will emphasize harmonious integration into the local landscape while offering a modern infrastructure, including a gaming hall, restaurant, bar and a space specially designed to host cultural events and shows.

A catalyst for local dynamism

The Digne-les-Bains casino project is not just about entertainment. It will play a key role in the region’s economic development. It will create 30 direct jobs, while generating financial spin-offs estimated at 18 million euros for the municipality. This new attraction will contribute to the vitality of Digne-les-Bains, enhancing its appeal for residents and visitors alike.

A strong commitment to responsible gaming

Since its creation, the Golden Palace Group has always been committed to providing a safe and responsible gaming environment. The Digne-les-Bains casino is no exception to this rule. Initiatives will be put in place to raise players’ awareness of the risks associated with excessive gambling, and to provide them with the tools they need to practice their profession in a responsible manner. The protection and well-being of players remain priorities for the Group.

A project designed for and with the region

The Digne-les-Bains casino was designed not only with tourists in mind, but also, and above all, with local residents in mind. As Massimo Menegalli, CEO of the Golden Palace Group, explains: “This casino was envisioned not just for the people of Digne-les-Bains, but also for tourists. We are convinced that it is possible to create respectful and responsible recreational facilities that benefit everyone.”

Scheduled to open in 2027

Scheduled to open in 2027, the Casino Golden Palace Digne-les-Bains will represent a major milestone in the Group’s expansion in France. The project embodies Golden Palace’s commitment to developing innovative entertainment venues that meet local expectations, while respecting environmental and social issues.