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.

Contact

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

Gaming Corps AB:s Certified Adviser:

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

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

Extra General Meeting

The Gaming Corps AB 2023 Extra General Meeting will be held on January 11th at 14.00

For documentation please click here

Gaming Corps AB Styrelsens emissionsförslag bilaga 1d

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 26th 2022.

Claes Tellman

Chariman 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: 400 000

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: 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

Bulent Balikci

Board Member

Member of the Board since November 8th 2018. CBO in charge of business development. Deputy to the CEO when needed, shareholder and Member of the Board of Directors. Entrepreneur, small business owner and real estate developer.
Shares: 2 301 323

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

Thomas Hedlund

Member of the board

Member of the Board since June 2020. Currently employed as the Financial Manager for Brixton Medical AB responsible for bookkeeping, administration and HR. Thomas background is within trotting having worked with horses in different capacities since 1994. Prior to his current position Thomas worked 10 years as a journalist for the magazine Travronden.
Shares: 24 533

Current positions: Financial Manager at Brixton Medical AB since 2016

Previous positions: Travronden

Independence in relation to:

The Company and its management: Yes
Major shareholders: No

Claes De Geer Gaming Corps

Claes De Geer

Member of the board

Claes is currently employed at the IT consulting company Omegapoint, with the responsibility of expanding the company's operations through corporate acquisitions. In addition to his role at Omegapoint, Claes is engaged as a board member in Andriella Förvaltning AB, Prebona AB, The Real Group Inspiration AB, Sthlm Urban Advisors AB, Qrawler Software Solutions AB, and Centiglobe AB. He also serves as the Chairman of the Board in Financial Solutions Metafore AB and as a board alternate in SWE FinTech Ventures AB.
Shares: 0

Current positions: Head of Corporate Development at Omegapoint Group AB

Previous positions (past 5 years): Board Member of Andriella Förvaltning AB, Prebona AB, The Real Group Inspiration AB, Sthlm Urban Advisors AB, Qrawler Software Solutions AB and Centiglobe AB. Chairman of the Board of Financial Solutions Metafore AB and Board Alternate (Board Suppleant) of SWE FinTech Ventures AB.

Independence in relation to:

The company and its management: Yes
Major shareholders: No

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 Euroclear Sweden AB as of August 31, 2023.

Shareholders, 10 largest

Number of shares

Share of capital & votes in %

SVEA Bank AB 10 707 317 18,41
Findolon AB 8 041 022 13,53
Bülent Balikci med Bolag 3 477 714 5,8
Redén Trotting AB 3 199 675 5,5
Avanza Pension 2 084 029 3,58
Christer Falkenby 1 604 545 2,76
Hans-Olov Blom med Bolag 987 032 1,6
Mats Danzer 760 000 1,31
Johan Henningsson 752 100 1,29
Nordnet Pensionsförsäkring AB 665 988 1,15
Total number of shares 58 152 501 100

Financial calendar

Report on the third quarter 2023: 2023-11-17

Report on the fourth quarter 2023: 2024-02-23

Report on the first quarter 2024: 2024-05-17

Annual General Meeting (AGM) 2024-06-26

Report on the second quarter 2024: 2024-08-23

Report on the third quarter 2024: 2024-11-15

Report on the fourth quarter 2024: 2024-02-21

Financial Reports

Archive for financial reports, documentation form 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.