AGM/EGMMay 14, 2026, 08:42 AM
Super Group Schedules 2026 Annual General Meeting
AI Summary
Super Group (SGHC) Ltd. announced its 2026 Annual General Meeting (AGM) will be held on June 25, 2026, at 4 p.m. BST in Guernsey. Shareholders will vote on approving the 2025 financial statements and reports, ratifying Deloitte LLP as auditor for 2026, authorizing director remuneration, and re-appointing six directors. Additionally, shareholders will consider authorizing the company to make market acquisitions of its shares.
Key Highlights
- Approve the 2025 annual report, audited financial statements, Directors' report, and Auditor's report.
- Ratify the appointment of Deloitte LLP as Auditor for the financial year ended December 31, 2026.
- Authorize the Directors to determine the remuneration of the Auditor.
- Re-appoint Eric Grubman as a director until the next annual general meeting.
- Re-appoint John Le Poidevin as a director until the next annual general meeting.
- Re-appoint Robert James Dutnall as a director until the next annual general meeting.
- Re-appoint Natara Holloway Branch as a director until the next annual general meeting.
- Re-appoint Jonathan Jossel as a director until the next annual general meeting.
- Re-appoint Merrick Wolman as a director until the next annual general meeting.
- Authorize the Company to make market acquisitions of its own shares.
Price Impact
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