INVESTOR RELATIONS

Gaming Corps AB is a public limited company listed on Nasdaq First North Growth Market under the ticker GCOR with ISIN code SE0014694691. Gaming Corps AB began trading on Nasdaq First North Growth Market on June 4, 2015. Certified Adviser is Eminova Fondkommission AB.

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

The Board of Directors are elected by the annual General Meeting of shareholders. Current board members were elected on June 28th 2024.

Bulent Balikci

Chairman of the board

Chairman of the board since 2024, board member since 2018.

Education/background: Bülent Balikci is a trained air traffic controller. Bülent was previously Chief Financial Officer for the Company and has a background as an entrepreneur, small business owner and real estate developer.

Shares: 5,241,350

Other significant assignments: Board member of LAEL invest AB.

Previous assignments (last five years): CEO and board member of LGB Invest AB.

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Mats Danzer

Member of the board

Board member since 2024.

Education/background: Mats Danzer has worked as an economist for 35 years, where he held many different roles at a large Swedish listed company and, among other things, worked with group financial statements for just over 20 years.

Shares: 860,000

Current positions: -

Previous positions: -

Independence in relation to:

The Company and its management: Yes
Major shareholders: Yes

Goran Beric

Member of the board

Board member since 2024.

Education/background: Goran Beric has extensive experience in sales and business development. He has previously built up and sold several companies in Norway and Sweden where he held leading roles.

Shares: 508,500

Other significant assignments: CEO of EA Agents. Deputy CEO of Onima International AB. Board member of G. Beric AB.

Previous assignments (last five years): CEO of Slutplattan HIMRO 119784 AB. Chief Operating Officer and co-owner of Telliberry AS.

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Robert Larsson

Member of the board

Board member since 2024.

Education/background: Robert Larsson has been a serial entrepreneur for the past 30 years, during which he started, ran and sold several companies in, among other things, bioenergy, construction and events.

Shares: 568,467

Other significant assignments: CEO and board member of Trädfällare Larsson AB.

Previous assignments (last five years): -

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Mattias Folkesson

Member of the board

Board member since 2024.

Education/background: Mattias Folkesson has experience from leading roles within both business development and marketing and also a deep understanding of the gaming industry and IR Communication.

Shares: 0

Other significant assignments: CEO and partner in FairValue FV AB and TradeVenue AB. Partner in Seqt Technologies AB.

Previous assignments (last five years): Head of Sweden for Leadstar Media AB.

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

Please click to download Articles of Association
Gaming Corps AB Bolagsordning

Corporate Structure

According to Monitor by Modular Finance AB gathered data as of June 26, 2024.

Shareholders, 10 largest

Number of shares

Share of capital & votes in %

SVEA Bank AB 12 980 044 18,7
Findolon AB 10 336 022 14,89
Bülent Balikci med Bolag 5 241 350 7,55
Redén Trotting AB 3 199 675 4,61
Avanza Pension 2 830 802 4,1
Christer Falkenby 1 631 905 2,35
Hans-Olov Blom med Bolag 1 064 003 1,53
Claes Tellman med Bolag 1 000 000 1,4
Mats Danzer 860 000 1,24
Nordnet Pensionsförsäkring AB 706 510 1,0
Total number of shares 69 423 433 100

Financial calendar

Report on the third quarter 2024: 2024-11-26

Report on the fourth quarter 2024: 2025-02-18

Report on the first quarter 2025: 2025-05-16

AGM 2025: 2025-06-30

Report on the second quarter 2025: 2025-08-22

Report on the third quarter 2025: 2025-11-14

Report on the fourth quarter 2025: 2026-02-20

Financial Reports

Archive for financial reports, documentation from Annual General Meetings and other key documents of interest to investors. For documents older than 2015, please contact ir@gamingcorps.com

Information and Communications Policy

Please click link to download policy

Insider Trading Gaming Corps AB (Publ)

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