Kindred

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.

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.

Bulletin from Kindred Group plc's Extraordinary General Meeting

Retrieved on: 
Friday, February 16, 2024
Memorandum, Second, Kindred, Companies Act, Kindred Group, Law, EGM, Security (finance)

VALLETTA, Malta, Feb. 16, 2024 /PRNewswire/ -- At Kindred Group plc's ("Kindred" or the "Company") extraordinary general meeting held on 16 February 2024 (the "EGM") 42.16 percent in nominal value of the total shares/Swedish depository receipts ("SDRs") in issue were represented at the meeting and 99.97 percent of the shares/SDRs represented (42.14 percent of the total shares/SDRs in issue) voted in favor of 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: 
  • VALLETTA, Malta, Feb. 16, 2024 /PRNewswire/ -- At Kindred Group plc's ("Kindred" or the "Company") extraordinary general meeting held on 16 February 2024 (the "EGM") 42.16 percent in nominal value of the total shares/Swedish depository receipts ("SDRs") in issue were represented at the meeting and 99.97 percent of the shares/SDRs represented (42.14 percent of the total shares/SDRs in issue) voted in favor of 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.
  • As these requirements were not met, the Board of Directors is to convene a second extraordinary general meeting (the "Second EGM") within 30 days to take a fresh vote on the proposal to amend the Company's current Memorandum and Articles of Association in accordance with the rules set out in Article 135(1)(b) of the Companies Act (Cap.
  • 386 of the Laws of Malta).

Bulletin from Kindred Group plc's Extraordinary General Meeting

Retrieved on: 
Friday, February 16, 2024
Memorandum, Second, Kindred, Companies Act, Kindred Group, Law, EGM, Security (finance)

VALLETTA, Malta, Feb. 16, 2024 /PRNewswire/ -- At Kindred Group plc's ("Kindred" or the "Company") extraordinary general meeting held on 16 February 2024 (the "EGM") 42.16 percent in nominal value of the total shares/Swedish depository receipts ("SDRs") in issue were represented at the meeting and 99.97 percent of the shares/SDRs represented (42.14 percent of the total shares/SDRs in issue) voted in favor of 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: 
  • VALLETTA, Malta, Feb. 16, 2024 /PRNewswire/ -- At Kindred Group plc's ("Kindred" or the "Company") extraordinary general meeting held on 16 February 2024 (the "EGM") 42.16 percent in nominal value of the total shares/Swedish depository receipts ("SDRs") in issue were represented at the meeting and 99.97 percent of the shares/SDRs represented (42.14 percent of the total shares/SDRs in issue) voted in favor of 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.
  • As these requirements were not met, the Board of Directors is to convene a second extraordinary general meeting (the "Second EGM") within 30 days to take a fresh vote on the proposal to amend the Company's current Memorandum and Articles of Association in accordance with the rules set out in Article 135(1)(b) of the Companies Act (Cap.
  • 386 of the Laws of Malta).

Kindred continues their support for Women in Tech and the theme 'Connect, Create, Innovate'

Retrieved on: 
Thursday, February 15, 2024
Innovation, Kindred, Congress Center, Kindred Group, Craft, Movement, Face

Women in Tech Sweden is a non-profit organization, supported by some of Sweden's largest and most influential businesses who share the organisation's mission to inspire more women to choose and stay in tech.

Key Points: 
  • Women in Tech Sweden is a non-profit organization, supported by some of Sweden's largest and most influential businesses who share the organisation's mission to inspire more women to choose and stay in tech.
  • Kindred Group plc (Kindred) supports Women in Tech for the eight consecutive year and will participate 17 April at the Waterfront Congress Center as Co-Creating Partner.
  • Women In Tech Sweden has since it began in 2014 grown into a community, a platform and a movement and is now the biggest tech conference in Scandinavia.
  • That's why we are so pleased that Kindred is once again with us as a loyal partner on the journey towards a more inclusive industry," says Åsa Johansen, Director Women in Tech.

Kindred continues their support for Women in Tech and the theme 'Connect, Create, Innovate'

Retrieved on: 
Thursday, February 15, 2024
Innovation, Kindred, Congress Center, Kindred Group, Craft, Movement, Face

Women in Tech Sweden is a non-profit organization, supported by some of Sweden's largest and most influential businesses who share the organisation's mission to inspire more women to choose and stay in tech.

Key Points: 
  • Women in Tech Sweden is a non-profit organization, supported by some of Sweden's largest and most influential businesses who share the organisation's mission to inspire more women to choose and stay in tech.
  • Kindred Group plc (Kindred) supports Women in Tech for the eight consecutive year and will participate 17 April at the Waterfront Congress Center as Co-Creating Partner.
  • Women In Tech Sweden has since it began in 2014 grown into a community, a platform and a movement and is now the biggest tech conference in Scandinavia.
  • That's why we are so pleased that Kindred is once again with us as a loyal partner on the journey towards a more inclusive industry," says Åsa Johansen, Director Women in Tech.

Unibet and Tour de Tietema launches heart health awareness campaign - 'Follow Your Heart'

Retrieved on: 
Wednesday, February 14, 2024
Resuscitation, TDT, Kindred, Follow Your Heart, Sport, Human, Kindred Group, Survival, Heart, Augmented reality, DNA

VALLETTA, Malta, Feb. 14, 2024 /PRNewswire/ -- Unibet in Belgium and the Netherlands launches a campaign with the Dutch cycling team Tour de Tietema to raise awareness and educate the public about heart health issues within the cycling community.

Key Points: 
  • VALLETTA, Malta, Feb. 14, 2024 /PRNewswire/ -- Unibet in Belgium and the Netherlands launches a campaign with the Dutch cycling team Tour de Tietema to raise awareness and educate the public about heart health issues within the cycling community.
  • The campaign is called 'Follow Your Heart'.
  • Kindred Group plc's (Kindred) flagship brand Unibet has, together with Tour de Tietema (TDT), developed an online learning tool in response to the growing concern over heart health issues within the cycling community.
  • In addition, the cycling team will wear a custom exclusive jersey to draw attention to the importance of heart health.

Unibet and Tour de Tietema launches heart health awareness campaign - 'Follow Your Heart'

Retrieved on: 
Wednesday, February 14, 2024
Resuscitation, TDT, Kindred, Follow Your Heart, Sport, Human, Kindred Group, Survival, Heart, Augmented reality, DNA

VALLETTA, Malta, Feb. 14, 2024 /PRNewswire/ -- Unibet in Belgium and the Netherlands launches a campaign with the Dutch cycling team Tour de Tietema to raise awareness and educate the public about heart health issues within the cycling community.

Key Points: 
  • VALLETTA, Malta, Feb. 14, 2024 /PRNewswire/ -- Unibet in Belgium and the Netherlands launches a campaign with the Dutch cycling team Tour de Tietema to raise awareness and educate the public about heart health issues within the cycling community.
  • The campaign is called 'Follow Your Heart'.
  • Kindred Group plc's (Kindred) flagship brand Unibet has, together with Tour de Tietema (TDT), developed an online learning tool in response to the growing concern over heart health issues within the cycling community.
  • In addition, the cycling team will wear a custom exclusive jersey to draw attention to the importance of heart health.