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| 2025-02-12 | Bokslutskommuniké 2024 |
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-24 | Kvartalsrapport 2024-Q2 |
| 2024-04-29 | Ordinarie utdelning KIND SDB 0.00 SEK |
| 2024-04-26 | Årsstämma 2024 |
| 2024-04-24 | Kvartalsrapport 2024-Q1 |
| 2024-03-15 | Extra Bolagsstämma 2024 |
| 2024-02-07 | Bokslutskommuniké 2023 |
| 2023-11-29 | Kvartalsrapport 2023-Q3 |
| 2023-10-23 | Halvårsutdelning KIND SDB 2.29937325 |
| 2023-07-25 | Kvartalsrapport 2023-Q2 |
| 2023-04-26 | Kvartalsrapport 2023-Q1 |
| 2023-04-21 | Halvårsutdelning KIND SDB 2.21219175 |
| 2023-04-20 | Årsstämma 2023 |
| 2023-02-08 | Bokslutskommuniké 2022 |
| 2022-11-14 | Halvårsutdelning KIND SDB 2.06714115 |
| 2022-10-27 | Kvartalsrapport 2022-Q3 |
| 2022-07-22 | Kvartalsrapport 2022-Q2 |
| 2022-06-10 | Extra Bolagsstämma 2022 |
| 2022-05-16 | Halvårsutdelning KIND SDB 2.07549875 |
| 2022-05-13 | Årsstämma 2022 |
| 2022-04-28 | Kvartalsrapport 2022-Q1 |
| 2022-02-09 | Bokslutskommuniké 2021 |
| 2021-11-12 | Halvårsutdelning KIND SDB 1.934724 |
| 2021-10-27 | Kvartalsrapport 2021-Q3 |
| 2021-07-23 | Kvartalsrapport 2021-Q2 |
| 2021-06-10 | Extra Bolagsstämma 2021 |
| 2021-05-14 | Halvårsutdelning KIND SDB 1.946637 |
| 2021-05-12 | Årsstämma 2021 |
| 2021-04-28 | Kvartalsrapport 2021-Q1 |
| 2021-02-10 | Bokslutskommuniké 2020 |
| 2020-11-13 | Halvårsutdelning KIND SDB 0 |
| 2020-11-06 | Kvartalsrapport 2020-Q3 |
| 2020-07-24 | Kvartalsrapport 2020-Q2 |
| 2020-06-11 | Extra Bolagsstämma 2020 |
| 2020-05-13 | Halvårsutdelning KIND SDB 0 |
| 2020-05-12 | Årsstämma 2020 |
| 2020-04-24 | Kvartalsrapport 2020-Q1 |
| 2020-02-12 | Bokslutskommuniké 2019 |
| 2019-11-15 | Halvårsutdelning KIND SDB 3.0916176 |
| 2019-10-25 | Kvartalsrapport 2019-Q3 |
| 2019-07-24 | Kvartalsrapport 2019-Q2 |
| 2019-05-15 | Halvårsutdelning KIND SDB 3.0556824 |
| 2019-05-14 | Årsstämma 2019 |
| 2019-04-24 | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | Bokslutskommuniké 2018 |
| 2018-10-26 | Kvartalsrapport 2018-Q3 |
| 2018-07-25 | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | Ordinarie utdelning KIND SDB 6.47 SEK |
| 2018-05-15 | Årsstämma 2018 |
| 2018-04-25 | Kvartalsrapport 2018-Q1 |
| 2018-02-14 | Bokslutskommuniké 2017 |
| 2017-10-27 | Kvartalsrapport 2017-Q3 |
| 2017-07-26 | Kvartalsrapport 2017-Q2 |
| 2017-05-17 | Ordinarie utdelning KIND SDB 3.49 SEK |
| 2017-05-16 | Årsstämma 2017 |
| 2017-04-26 | Kvartalsrapport 2017-Q1 |
| 2017-02-14 | Bokslutskommuniké 2016 |
| 2016-11-02 | Kvartalsrapport 2016-Q3 |
| 2016-07-27 | Kvartalsrapport 2016-Q2 |
| 2016-05-18 | Ordinarie utdelning KIND SDB 2.86 SEK |
| 2016-05-17 | Årsstämma 2016 |
| 2016-04-27 | Kvartalsrapport 2016-Q1 |
| 2016-02-10 | Bokslutskommuniké 2015 |
| 2016-01-04 | Split KIND SDB 1:8 |
| 2015-12-18 | Extra Bolagsstämma 2015 |
| 2015-11-04 | Kvartalsrapport 2015-Q3 |
| 2015-08-05 | Kvartalsrapport 2015-Q2 |
| 2015-05-13 | Ordinarie utdelning KIND SDB 21.29 SEK |
| 2015-05-12 | Årsstämma 2015 |
| 2015-04-29 | Kvartalsrapport 2015-Q1 |
| 2015-02-11 | Bokslutskommuniké 2014 |
| 2014-10-29 | Kvartalsrapport 2014-Q3 |
| 2014-05-21 | Ordinarie utdelning KIND SDB 12.23 SEK |
| 2014-02-11 | Bokslutskommuniké 2013 |
| 2013-11-05 | Kvartalsrapport 2013-Q3 |
| 2013-07-30 | Kvartalsrapport 2013-Q2 |
| 2013-05-15 | Ordinarie utdelning KIND SDB 7.01 SEK |
| 2013-05-14 | Årsstämma 2013 |
| 2013-05-02 | Kvartalsrapport 2013-Q1 |
| 2013-02-13 | Bokslutskommuniké 2012 |
| 2012-10-31 | Kvartalsrapport 2012-Q3 |
| 2012-08-15 | Kvartalsrapport 2012-Q2 |
| 2012-05-11 | Ordinarie utdelning KIND SDB 6.54 SEK |
| 2012-05-02 | Kvartalsrapport 2012-Q1 |
| 2012-02-15 | Bokslutskommuniké 2011 |
| 2011-11-03 | Bonusutdelning KIND SDB 4.538575 |
| 2011-11-02 | Kvartalsrapport 2011-Q3 |
| 2011-08-10 | Kvartalsrapport 2011-Q2 |
| 2011-05-13 | Ordinarie utdelning KIND SDB 0.00 SEK |
| 2011-05-12 | Årsstämma 2011 |
| 2011-05-11 | Kvartalsrapport 2011-Q1 |
| 2011-02-16 | Bokslutskommuniké 2010 |
| 2010-11-03 | Kvartalsrapport 2010-Q3 |
| 2010-08-11 | Kvartalsrapport 2010-Q2 |
| 2010-05-07 | Ordinarie utdelning KIND SDB 8.06 SEK |
| 2010-05-06 | Årsstämma 2010 |
| 2010-05-05 | Kvartalsrapport 2010-Q1 |
| 2010-02-17 | Bokslutskommuniké 2009 |
| 2009-11-02 | Kvartalsrapport 2009-Q3 |
| 2009-08-10 | Kvartalsrapport 2009-Q2 |
| 2009-05-13 | Årsstämma 1 |
| 2009-05-11 | Kvartalsrapport 2009-Q1 |
| 2009-05-11 | Ordinarie utdelning KIND SDB 2.73 SEK |
| 2008-04-30 | Ordinarie utdelning KIND SDB 5.93 SEK |
| 2007-04-26 | Ordinarie utdelning KIND SDB 5.50 SEK |
| 2006-05-11 | Ordinarie utdelning KIND SDB 2.25 SEK |
| 2005-06-01 | Split KIND SDB 1:4 |
| 2005-04-27 | Ordinarie utdelning KIND SDB 9.00 SEK |
Beskrivning
| Land | Malta |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Sällanköp |
| Industri | Betting |
Today, at the Annual General Meeting, shareholders approved the proposed cash dividend of GBP 0.496 (equivalent to SEK 6.22 on 10 May 2019 exchange rates and payable in SEK). In order to facilitate a more efficient cash management, the dividend will be paid in two equal instalments. The record date for the first instalment will be 16 May 2019 and distributed by Euroclear Sweden AB on 21 May 2019 with an ex-dividend date of 15 May 2019, and for the second instalment the record date will be 18 November 2019 and distributed by Euroclear Sweden AB on 21 November 2019 with an ex-dividend date of 15 November 2019. For accounting purposes, the rate of exchange to be used shall be the SEK-GBP rate prevalent on 16 May 2019 and 18 November 2019 respectively.
Helene Barnekow, Peter Boggs, Gunnel Duveblad, Stefan Lundborg and Anders Ström were re-elected as Directors of the Company. Erik Forsberg and Carl-Magnus Månsson were elected as new directors of the Company.
In addition, at the Annual General Meeting, the resolution to pay a total fee of GBP 764,000 to Directors elected at the AGM, who are not employed by the Company, was also approved by Shareholders.
The Annual General Meeting 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, of which one shall be the Chairman of the Board of Directors. The members should be appointed in accordance with the proposal presented at the AGM. The names of the members of the Nomination Committee shall be announced not later than the date of the publication of the Company's interim report for the third quarter of 2019.
The meeting also approved the changes to Memorandum and Articles of Association and authorised the directors to repurchase shares in accordance with the Notice.
Board of Directors
Kindred Group plc
This information is such that Kindred Group plc is required to disclose under the EU Regulation of Market Abuse, MAR
Inga Lundberg, Investor Relations, +44 788 799 6116