21.11.2018 13:55:22

Kambi Group plc Summary of Resolutions EGM 2018

Kambi Group plc (Malta Registration Number C49768 of Registered Address at Level 3, Quantum House, Abate Rigord Street, Ta' Xbiex XBX1120, Malta) held an Extraordinary General Meeting on the 21st November, 2018, in Sweden
 
Two resolutions were presented to the meeting. Both resolutions were approved:

· Directors' fees 2018 approved as reproposed;
· Marlene Forsell elected Director;

By order of the Board
Maureen Ehlinger
Company Secretary



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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Kambi Group plc via Globenewswire

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