Kindred : Bulletin from Kindred Group plc's Annual General Meeting
April 26, 2024 at 01:05 pm
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Published: 2024-04-26 14:00:00 CEST
Kindred Group plc
Decisions of general meeting
Bulletin from Kindred Group plc's Annual General Meeting
At Kindred Group plc's ("Kindred") annual general meeting held on 26 April 2024 (the "AGM") 35.01 per cent in nominal value of the total shares/Swedish depository receipts ("SDRs") in issue were represented.
At the AGM, Evert Carlsson, James H. Gemmel, Heidi Skogster, Cédric Boireau, Jonas Jansson, Andy McCue, Martin Randel and Kenneth Shea were re-elected as Directors of the Company. In addition, Evert Carlsson was re-appointed as the Chairman of the Board.
In addition, at the AGM, the resolution to pay a total fee of GBP 806,500 to Directors elected at the AGM, who are not employed by the Company, was approved in accordance with the Nomination Committee's proposal.
The AGM also resolved that, until the general meeting of the shareholders decides otherwise, the Nomination Committee shall consist of not less than four and not more than five members.
Board of Directors
Kindred Group plc
For more information:
Patrick Kortman, Interim CFO, +46 723 877 438
Linda Lyth, Investor Relations Manager, +46 767 681 337 ir@kindredgroup.com
About Kindred Group
Kindred Group is one of the world's leading online gambling operators with business across Europe, North America and Australia, offering over 30 million customers across 9 brands a great form of entertainment in a safe, fair and sustainable environment. The company, which employs approximately 2,500 people, is listed on Nasdaq Stockholm Large Cap and is a member of the European Gaming and Betting Association (EGBA) and founding member of IBIA (International Betting Integrity Association). Kindred Group is audited and certified by eCOGRA for compliance with the 2014 EU Recommendation on Consumer Protection and Responsible Gambling (2014/478/EU). Read more on www.kindredgroup.com.
Nasdaq Stockholm, KIND-SDB
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04269158.pdf
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Kindred Group plc published this content on
26 April 2024 and is solely responsible for the information contained therein. Distributed by
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Kindred Group plc is an online gambling operator. The primary business is its business-to-consumer (B2C) online gambling business. The B2C business operates across Europe, Australia and North America and offers sports betting (including horse racing), casino and games, poker and other products (including bingo) through several brands. The Company's brands include 32Red, Bingo.com, Casinohuone, Kolikkopelit, Maria Casino, Highroller, Unibet, Vlad Cazino and Ottokasino. The 32Red brand offers personalized and exclusive gaming experiences. 32Red delivers more than 400 of the casino slot games. The Bingo.com brand offers a selection of both bingo, casino and live casino games. The Casinohuone brand offers a full-house gaming experience, such as casino, poker, lotto and bingo. The Unibet brand offers a premium all-product gambling experience, a range of sports betting events, Casino and Games, Poker and Bingo in 20 different languages across more than 100 countries.