NOTICE OF KAMBI GROUP PLC EXTRAORDINARY GENERAL MEETING 2020 In terms of Articles 41 and 42 of the Articles of Association of the Company (the “Articles”) NOTICE IS HEREBY GIVEN that that AN EXTRAORDINARY GENERAL MEETING (the “Meeting”) of Kambi Group plc, company...
Kambi Group plc (Malta Registration Number C49768 of Registered Address at Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX1120, Malta) held the Annual General Meeting on the 13 May 2020, in Sweden...
Malta, 24 April 2020 Kambi Group plc Q1 Report 2020 Financial summary Revenue amounted to €27.9 (Q1 2019: 21.0) million for the first quarter of 2020, an increase of 33% Operating profit (EBIT) for the first quarter of 2020 was €6.8 (2.6) million, with a...
Malta, 22 April 2020 Kambi Group plc Addendum: NOTICE OF KAMBI GROUP PLC ANNUAL GENERAL MEETING 2020 The vesting period for the share option plan as described in the explanatory note regarding the information about proposals related to Agenda item 17 (resolution j)...
Malta, 21 April 2020 NOTICE OF KAMBI GROUP PLC ANNUAL GENERAL MEETING 2020 In terms of Articles 41 and 42 of the Articles of Association of the Company NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING (“AGM”) of Kambi Group plc or the “Company” (company...
