Investor Relations

Gaming Corps AB is a public limited company listed on Nasdaq First North under the ticker GCOR with ISIN code: SE0007100615. Gaming Corps AB began trading on Nasdaq First North on June 4, 2015. The company’s Certified Adviser is Eminova Fondkommission AB. More information about the company can be found on this website and on Nasdaq First North.

Contact for IR-related questions: ir@gamingcorps.com

Press Releases

You will find our regulatory press releases in the news room.

Please scroll down for financial reports.

Corporate Governance

Gaming Corps AB is a Swedish public limited company incorporated under Swedish law. The company’s governance is based on Swedish legislation, primarily the Swedish Companies Act (SFS 2005: 551), the contract with First North, and other relevant rules and guidelines. Gaming Corps began trading on Nasdaq First North, June 4, 2015 and has Eminova Fondkommission AB as Certified Adviser. Because Gaming Corps is not listed on a regulated market, the company is not formally required to comply with the Swedish Code of Corporate Governance.

Board of Directors

Claes Tellman

Chairman of the Board

Member of the Board since February 22nd 2018. Chief Communications Officer at Etraveli. Previous positions among others include Head of Communications for Coca-Cola, Klarna, NetEnt and Svenska Spel, CEO for Casino Cosmopol and Management consultant for Halvarson & Halvarsson.

Shares: 550 000

Current positions: Chief Communications Officer at Etraveli, Board member at Klick Data Aktiebolag, Chairman of the Board at Payiq AB, Board member and Owner at CLT Consulting AB and Board member at VisualDreams AB.

Previous positions (past 5 years): Marketing & Communications Director at Scypho, Head of Communications at WyWallet and Head of Communications at Klarna AB.

Independence in relation to:
The company and its management: Yes
Major shareholders: Yes

Daniel Redén

Board Member

Member of the Board since November 8th 2018. CEO of Brixton Medical AB, CEO and owner of Redén Trotting AB. Background within harness racing as a driver, trainer and owner of horses. Private investor with a special interest in gaming. Shareholder through Redén Trotting AB.

Shares: 15 454 653

Current positions: Deputy Board Member at BJ Horse & Consulting AB, CEO and Deputy Board Member at Brixton Medical AB, Deputy Board Member at medmojo AB, Board Member and owner of Redén Trotting AB.

Previous positions (past 5 years): n/a

Independence in relation to:
The company and its management: Yes
Major shareholders: Yes

Bulent Balikci

Board Member

Member of the Board since November 8th 2018. CFO in charge of financial reporting and overseeing the day-to-day accounting. Shareholder and Member of the Board of Directors. Entrepreneur, small business owner and real estate developer.

Shares: 9 756 368

Current positions: Board member of LAEL invest AB, Board member and owner of LGB Invest AB, Deputy board member of Lucas N Watches AB.

Previous positions (past 5 years): Account manager at ASAP IT.

Independence in relation to:
The company and its management: Yes
Major shareholders: Yes

Umeed Noor Galay

Board Member

Member of the Board since November 8th 2018. Private investor, stock market trader and shareholder with a special interest in gaming. Registered nurse at Karolinska University Hospital, former Interim Head of Department with managerial duties involving personnel, production and budgeting.

Shares: 4 001 275

Current positions: Employee at Karolinska University Hospital.

Previous positions (past 5 years): n/a

Independence in relation to:
The company and its management: Yes
Major shareholders: Yes

Chartered Accountant

Firm: Öhrlings PriceWaterhouseCoopers AB

Head Accountant: Lars Kylberg

Certified
Adviser

Gaming Corps AB Certified Adviser:

Eminova Fondkommission AB
Biblioteksgatan 3, 3tr.
111 46 Stockholm

Telephone: 08-684 211 00
info@eminova.se
www.eminova.se

Share Price Development

For information regarding past and current share values, please refer to:

www.nasdaq.com
www.introduce.se
www.avanza.se
www.nordnet.se

Articles Of Association

The Articles of Association were drafted at the company’s Extra General Meeting on February 22, 2018.

1. COMPANY

The company name is Gaming Corps AB. The company is public (publ).

2. REGISTERED OFFICE

The company is registered in Stockholms Län, Stockholm Kommun, Sweden.

3. DESCRIPTION OF THE COMPANY’S ACTIVITIES

The company is involved in the development, marketing and sales of software for interactive entertainment, and also conducts other related businesses.

4. CAPITAL LIMITS

The share capital shall be not less than 9.000.000 SEK and not more than 36.000.000 SEK.

5. NUMBER OF SHARES

The number of shares shall be a minimum of 100,000,000 and a maximum of 400,000,000.

6. BOARD

The Board shall consist of at least three and a maximum of six regular members, with two substitutes.

7. AUDITS

To audit the company’s annual accounts, the Board of Directors will appoint an auditor, with or without substitutes, or a registered auditing firm.

8. NOTICE OF ANNUAL GENERAL MEETING

Notice of the General Meeting shall be published in Swedish Gazette and on the company website. That notice shall be advertised in Dagens Industri. Notice of general meetings shall be made within the time specified in the prevailing Company’s Act.

9. PRE-REGISTRATION

Shareholders who wish to participate in the General Meeting must be recorded in the transcript of the share register five days before the meeting, and notify the company no later than 16.00 on the date specified in the notice. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and not fall earlier than the fifth weekday prior to the meeting.

10. RECONCILIATION OF TITLE

The Company’s shares shall be registered in a register under the Financial Instruments Act (1998: 1479).

11. GENERAL MEETING

The Annual General Meeting is held annually within six months of the fiscal year. At the Annual General Meeting the following matters shall be accomplished.

  1. Election of Chairman of the Meeting
  2. Preparation and approval of voting list
  3. Approval of the agenda
  4. Election of one or two secretaries to keep minutes of the meeting
  5. Determination of whether the Meeting has been duly convened
  6. Presentation of the annual report and audit report and, where applicable, the consolidated accounts and consolidated audit report
  7.  Decisions
    1. Regarding the adoption of the income statement and balance sheet and of the consolidated income statement and consolidated balance sheet
    2. Regarding the allocation of the company’s profit or loss according to the adopted balance sheet
    3. Regarding the discharge from liability of the Directors and the CEO
  8. Determination of the number of board members and substitute board members, and where applicable, auditors and substitute auditors
  9. Determination of fees for the Board and auditors
  10. Election of Board members and, where applicable, auditors and substitute auditors
  11. Other matters incumbent on the Annual General Meeting under the Companies Act or the Articles of Association.
12. FISCAL YEAR

The company’s financial year shall be the calendar year.

Corporate Structure

According to Euroclear Sweden AB as of February 28, 2019.

Shareholders, 10 largest

Number of shares

Share of capital & votes in %

Försäkringsbolaget Avanza Pension 19 716 557 6,67
Redén Trotting AB 15 454 653 5,23
GEM Global Yield Fund LLC SCS 11 421 032 3,86
WINB Projekt AB 8 513 673 2,88
Bülent Balikci 8 156 368 2,75
Nordnet Pensionsförsäkring AB 6 094 678 2,06
Nordnet Livsforsikring AS 5 940 171 2,01
Peter Schütt 4 053 493 1,42
Umeed Noor Galay 4 001 275 1,37
Rickard Rydström 3 500 000 1,18
Total number of shares 295 563 956  100

Financial Calendar

Reports are normally due on the last Thursday of the 2nd month after the end of the period.

What

When

Q1 Interim Report, January – March 2019 2019-05-31
Q2 Interim Report, January – June 2019 2019-08-31

Financial Reports

Archive for financial reports, documentation on general assemblies and other key documents of interest to investors. For documents older than 2015, please contact ir@gamingcorps.com

Information and Communications Policy

A new policy will be published shortly

Insider Trading Gaming Corps AB (Publ)

Since the 3rd of July 2016 insider trading is reported directly to the Swedish Financial Supervisory Authority.