Kindred Group

Bulletin from Kindred Group plc's Extraordinary General Meeting

Retrieved on: 
Friday, February 16, 2024

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

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

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

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

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

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.

Kindred Group appoints Nils Andén as permanent CEO

Retrieved on: 
Wednesday, February 7, 2024

Kindred Group plc (Kindred) announces that Nils Andén has been appointed permanent CEO by the Board of Directors and enters the position with immediate effect.

Key Points: 
  • Kindred Group plc (Kindred) announces that Nils Andén has been appointed permanent CEO by the Board of Directors and enters the position with immediate effect.
  • Nils Andén was appointed interim CEO in May 2023.
  • "The Board is very pleased to be able to appoint Nils as permanent CEO and that he is willing to take on the job.
  • "I am grateful and proud to have received the Board's confidence to continue in the role as CEO of Kindred Group.

Kindred Group plc - Full-year report: January - December 2023 (unaudited)

Retrieved on: 
Wednesday, February 7, 2024

Kindred Group plc – Full-year report: January – December 2023 (unaudited)

Key Points: 
  • Kindred Group plc – Full-year report: January – December 2023 (unaudited)
    Total revenue was GBP 312.9 (305.5) million, an increase of 2 per cent.
  • Number of active customers decreased by 8 per cent from the fourth quarter of 2022 to 1,686,662 (1,827,881) but increased by 8 per cent from the third quarter of 2023.
  • "During 2023, we provided guidance of GBP 200 million in underlying EBITDA, and I am very pleased that we have delivered on that target.
  • This disclosure contains information that Kindred Group is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014) and the Swedish Securities Markets Act (2007:528).

Kindred Group appoints Nils Andén as permanent CEO

Retrieved on: 
Wednesday, February 7, 2024

Kindred Group plc (Kindred) announces that Nils Andén has been appointed permanent CEO by the Board of Directors and enters the position with immediate effect.

Key Points: 
  • Kindred Group plc (Kindred) announces that Nils Andén has been appointed permanent CEO by the Board of Directors and enters the position with immediate effect.
  • Nils Andén was appointed interim CEO in May 2023.
  • "The Board is very pleased to be able to appoint Nils as permanent CEO and that he is willing to take on the job.
  • "I am grateful and proud to have received the Board's confidence to continue in the role as CEO of Kindred Group.

Kindred Group plc - Full-year report: January - December 2023 (unaudited)

Retrieved on: 
Wednesday, February 7, 2024

Kindred Group plc – Full-year report: January – December 2023 (unaudited)

Key Points: 
  • Kindred Group plc – Full-year report: January – December 2023 (unaudited)
    Total revenue was GBP 312.9 (305.5) million, an increase of 2 per cent.
  • Number of active customers decreased by 8 per cent from the fourth quarter of 2022 to 1,686,662 (1,827,881) but increased by 8 per cent from the third quarter of 2023.
  • "During 2023, we provided guidance of GBP 200 million in underlying EBITDA, and I am very pleased that we have delivered on that target.
  • This disclosure contains information that Kindred Group is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014) and the Swedish Securities Markets Act (2007:528).