Bulletin from Kindred Group plc's Annual General Meeting

In addition, at the AGM, the resolution to pay a total fee of GBP 806,500 to Directors elected at the AGM, who are not employed by the Company, was approved in accordance with the Nomination Committee's proposal. In addition, at the AGM, the resolution to pay a total fee ofGBP 806,500to Directors elected at the AGM, who are not employed by the Company, was approved in accordance with the Nomination Committee's proposal. The AGM also resolved that, until the general meeting of the...
Malta, (informazione.it - comunicati stampa - information technology)

In addition, at the AGM, the resolution to pay a total fee of GBP 806,500 to Directors elected at the AGM, who are not employed by the Company, was approved in accordance with the Nomination Committee's proposal.

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.

Board of Directors
Kindred Group plc

For more information:
Patrick Kortman, Interim CFO, +46 723 877 438
Linda Lyth, Investor Relations Manager, +46 767 681 337
[email protected]

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/kindred-group/r/bulletin-from-kindred-group-plc-s-annual-general-meeting,c3969058

The following files are available for download:

 

Cision View original content:https://www.prnewswire.co.uk/news-releases/bulletin-from-kindred-group-plcs-annual-general-meeting-302128666.html

Facebook Pinterest Linkedin Tumblr
Ufficio Stampa
 PR Newswire (Leggi tutti i comunicati)
209 - 215 Blackfriars Road
LONDON United Kingdom
Allegati
Slide ShowSlide Show
Non disponibili