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 First North on June 4, 2015. The company’s Certified Advisor is Eminova Fondkommission AB. More information about the company can be found on this website, in the company description (PDF) and on First North and Introduce.

Contact for IR-related questions:

Michael Timothy Doyle JD
ir@gamingcorps.com

For further questions, please email info@gamingcorps.com

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.

Corporate Board

Refer to the Insider Register for information on shares currently held by board members.

Claes Tellman | Chairman of the Board
John Balestrieri | Regular Member
Per Finnström | Regular Member
Pontus Åselius | Regular Member
Dan Borth | Regular Member

Management

Michael Timothy Doyle JD | Chief Executive Officer
Adam Orth | Chief Creative Officer

Chartered
Accountant

Chartered Accountant Thomas Lindgren
Grant Thornton

Thomas Lindgren is a member of the Association of Authorized Public Accountants (FAR)

Visiting address: S:t Persgatan 10
Mailing address: Box 3053, 750 03 Uppsala, Sweden

Telephone: +46 (0)18 –65 81 00

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 two 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 August 31, 2018.

Shareholders, 10 largest

Number of shares

Share of capital & votes in %

Försäkringsbolaget Avanza Pension 19 554 784 7,64
GEM Global Yield Fund LLC SCS 12 286 363 4,8
Redén Trotting AB 12 000 000 4,69
Nordnet Pensionsförsäkring AB 7 310 681 2,85
Nordnet Livsforsikring AS 6 241 571 2,44
Bulent Balikci 3 800 301 1,48
Umeed Noor Galay 3 649 761 1,43
Winb Projekt AB 2 457 732 0,96
Raging Bull Invest AB 2 396 172 0,94
Laszlo Szilagyi 2 010 049 0,78
Total number of shares 256 068 948  100

Financial Calendar

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

What

When

Annual Report 2017 2018-05-17
Interim Report Q1, January-March 2018  2018-05-31
Annual General Meeting, 2018-05-31 (To be beld in Stockholm) 2018-05-31
Interim Report Q2, January-June 2018 2018-08-30
Interim Report Q3, January-September 2018 2018-11-29
Year End Report Q4, January-December 2018, 2019-02-28

Financial Reports

Company description

Interim Report
January – June 2018

Interim Report
January – March 2018

Minutes from the AGM 2018

The Board’s proposal to the AGM 2018-05-31

Notice of General Meeting
The meeting will be held May 31, 2018

ANNUAL REPORT 2017

Year End Report
January – December 2017

Interim report
January – September 2017

Interim report
January – June 2017

Interim Report
January – March 2017

Annual Report 2016

Year End Report
January – December 2016

Interim report
January – 30 September 2016

Interim report
January – 30 June 2016

Interim report
January – 31 March 2016

Power of Attorney

Notice of Annual General Meeting

Decision proposals
AGM Gaming AB Corps June 2, 2016

Annual report 2015

Year-end report
January – December 2015

Interim Report
January – September 2015

Interim report
January – June 2015

Annual report 2014

Insider Trading Gaming Corps AB (Publ)

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

IR-Policy

Gaming Corps strives at all times to be as transparent and accessible to the market as possible. This is done to make it easier for third parties to gain an accurate picture of the company and facilitate analysis of the Company’s operations.

The company follows all applicable rules and regulations concerning this type of company and attaches great importance to the production and publication of timely and reliable information. Examples of such materials are interim reports, press releases and annual reports. Publication is done in accordance with Nasdaq’s current regulations.

The main communication channels the company uses is its website and distribution via Cision’s new service. Key people within the company, including the President and Head of Communications, speak regularly with analysts, journalists and investors. News of price-sensitive information is always communicated through official channels. We do not organize our own capital market days at present.

During the period leading up to publication of interim and year-end reports the Company observes a “silent period”of at least 30 calendar days. During this period company representatives only answer questions of a general nature and refrain from making comments regarding economic development, as such comments could potentially affect share prices.