Kindred Group

Bulletin from Kindred Group plc's Annual General Meeting

Retrieved on: 
Friday, April 26, 2024
Kindred Group, GBP, Kindred, Committee, AGM, Management

SLIEMA, Malta, April 26, 2024 /PRNewswire/ -- 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.

Key Points: 
  • SLIEMA, Malta, April 26, 2024 /PRNewswire/ -- 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.
  • 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.

Bulletin from Kindred Group plc's Annual General Meeting

Retrieved on: 
Friday, April 26, 2024
Kindred Group, GBP, Kindred, Committee, AGM, Management

SLIEMA, Malta, April 26, 2024 /PRNewswire/ -- 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.

Key Points: 
  • SLIEMA, Malta, April 26, 2024 /PRNewswire/ -- 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.
  • 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.

Kindred Group plc - Interim report: January - March 2024 (unaudited)

Retrieved on: 
Wednesday, April 24, 2024
UEFA European Championship, GBP, Copa América, KSP, Sport, Paris Olympics, Society, B2B, Kindred Group, ID, Growth, Disclosure

SLIEMA, Malta, April 24, 2024 /PRNewswire/ -- 

Key Points: 
  • "We have had a solid start to 2024 with the underlying business operations performing well and operational initiatives moving forward according to plan.
  • "During the quarter, we launched the Kindred Sportsbook Platform (KSP) in a test market, and we are very pleased with the progress to date.
  • This disclosure contains information that Kindred Group is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014).
  • The information was submitted for publication, through the agency of the contact person, on 24-04-2024 07:30 CET.

Kindred Group plc - Interim report: January - March 2024 (unaudited)

Retrieved on: 
Wednesday, April 24, 2024
UEFA European Championship, GBP, Copa América, KSP, Sport, Paris Olympics, Society, B2B, Kindred Group, ID, Growth, Disclosure

SLIEMA, Malta, April 24, 2024 /PRNewswire/ -- 

Key Points: 
  • "We have had a solid start to 2024 with the underlying business operations performing well and operational initiatives moving forward according to plan.
  • "During the quarter, we launched the Kindred Sportsbook Platform (KSP) in a test market, and we are very pleased with the progress to date.
  • This disclosure contains information that Kindred Group is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014).
  • The information was submitted for publication, through the agency of the contact person, on 24-04-2024 07:30 CET.

Kindred's Journey Towards Zero: Q1 revenue from high-risk players

Retrieved on: 
Monday, April 22, 2024
Communication, Gambling, Conference, Kindred Group

However, it is encouraging to see that our Journey towards Zero data has steadily decreased since 2020.

Key Points: 
  • However, it is encouraging to see that our Journey towards Zero data has steadily decreased since 2020.
  • A similar trend can be seen across the healthier gambling behaviour effect after interventions.
  • In February 2021, Kindred started to communicate about its share of revenue of harmful gambling and reports this data and the improvement effect after interventions each quarter.
  • This is a key part of Kindred's work with fostering a factual and transparent dialogue, paving the way for a more sustainable industry.

Kindred's Journey Towards Zero: Q1 revenue from high-risk players

Retrieved on: 
Monday, April 22, 2024
Communication, Gambling, Conference, Kindred Group

However, it is encouraging to see that our Journey towards Zero data has steadily decreased since 2020.

Key Points: 
  • However, it is encouraging to see that our Journey towards Zero data has steadily decreased since 2020.
  • A similar trend can be seen across the healthier gambling behaviour effect after interventions.
  • In February 2021, Kindred started to communicate about its share of revenue of harmful gambling and reports this data and the improvement effect after interventions each quarter.
  • This is a key part of Kindred's work with fostering a factual and transparent dialogue, paving the way for a more sustainable industry.

K&F Growth Capital Issues Letter to the Board of Directors of Bally’s Corporation

Retrieved on: 
Tuesday, April 2, 2024
Commercial Building & Real Estate, Construction & Property, Casino, Gaming, Finance, Entertainment, Professional Services, Lodging, Asset Management, Destinations, Travel, Uncertainty, Employment, Letter, Database, Growth, Weakness, Standard General, Committee, Partnership, Omnichannel, COVID-19, Research, Sale, Acquisition, Low-ball, Monkey Knife Fight, Kindred Group, Risk management

Today K&F Growth Capital released the following letter to the Board of Directors of Bally’s Corporation:

Key Points: 
  • Today K&F Growth Capital released the following letter to the Board of Directors of Bally’s Corporation:
    K&F Growth Capital, through entities it manages, is a shareholder of Bally’s Corporation (“Bally’s”, NYSE: “BALY”, or “the Company”).
  • Notwithstanding, Bally’s possess individually strong assets, and value ready to be unlocked with the right strategy and the right oversight.
  • No longer can the Company focus on the vanity, negative return projects and assets sought after over the last three years.
  • We recommend the Special Committee of the Board of Bally’s reject Standard General’s self-serving and undervalued acquisition proposal.

Notice to Kindred Group plc AGM

Retrieved on: 
Friday, March 22, 2024
Remuneration, Financial statement, KPMG, Chair, Documentation, PwC, FDJ, Exercise, Committee, Date, European Parliament, White, Proxy, Telephone, Euroclear, Knowledge, AGM, Kindred, Kindred Group, Audit committee, White & Case, GBP, Bank statement, Commission, SDR, Council, Annual report, European, BankID, CVS, Nasdaq Stockholm, Companies Act, Report, Audit

SLIEMA, Malta, March 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.

Key Points: 
  • SLIEMA, Malta, March 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.
  • Holders of SDRs who wish to exercise their voting right at the AGM must:
    (ii) no later than Friday 19 April 2024 23:59 CET either register their intention to attend the AGM, or exercise their voting rights, by following the link https://anmalan.vpc.se/euroclearproxy , and clicking through to Kindred Group, and logging in with BankID.
  • It is proposed that the AGM conducts the following business:
    Standards for the year ended 31 December 2023, together with
    the Report of the Auditors.
  • CVs for the current Directors are to be found on pages 60-62 in the Kindred Group plc Annual Report for 2023 and on the Company's website.

Notice to Kindred Group plc AGM

Retrieved on: 
Friday, March 22, 2024
Remuneration, Financial statement, KPMG, Chair, Documentation, PwC, FDJ, Exercise, Committee, Date, European Parliament, White, Proxy, Telephone, Euroclear, Knowledge, AGM, Kindred, Kindred Group, Audit committee, White & Case, GBP, Bank statement, Commission, SDR, Council, Annual report, European, BankID, CVS, Nasdaq Stockholm, Companies Act, Report, Audit

SLIEMA, Malta , March 20, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.

Key Points: 
  • SLIEMA, Malta , March 20, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.
  • Holders of SDRs who wish to exercise their voting right at the AGM must:
    (ii) no later than Friday 19 April 2024 23:59 CET either register their intention to attend the AGM, or exercise their voting rights, by following the link https://anmalan.vpc.se/euroclearproxy , and clicking through to Kindred Group, and logging in with BankID.
  • It is proposed that the AGM conducts the following business:
    Standards for the year ended 31 December 2023, together with
    the Report of the Auditors.
  • CVs for the current Directors are to be found on pages 60-62 in the Kindred Group plc Annual Report for 2023 and on the Company's website.

Bulletin from Kindred Group plc's Extraordinary General Meeting

Retrieved on: 
Friday, March 15, 2024
EGM, Kindred, Law, Kindred Group, Memorandum, Companies Act, Malta Business Registry

SLIEMA, Malta, March 15, 2024 /PRNewswire/ -- Today at the extraordinary general meeting of Kindred Group plc ('Kindred' or the 'Company') the meeting resolved to approve the Board of Directors' proposal to amend the Company's current Memorandum and Articles of Association to, inter alia, include squeeze-out rights for an offeror.

Key Points: 
  • SLIEMA, Malta, March 15, 2024 /PRNewswire/ -- Today at the extraordinary general meeting of Kindred Group plc ('Kindred' or the 'Company') the meeting resolved to approve the Board of Directors' proposal to amend the Company's current Memorandum and Articles of Association to, inter alia, include squeeze-out rights for an offeror.
  • In accordance with Article 135 of the Companies Act (Cap.
  • 386 of the Laws of Malta) the adoption of the resolution required approval by not less than 75 percent of the nominal value of the shares/SDRs represented and entitled to vote at the EGM.
  • As this requirement was fulfilled, the resolution was passed and the new Memorandum and Articles of Association will be submitted to the Malta Business Registry for registration shortly.