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

Contact information for 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

Recent publications

These are the latest financial publications from Gaming Corps. For all financial reports and publications, please see the archive below under Financial Reports.

Årsredovisning 2021

Delårsrapport fjärde kvartalet 2021

Delårsrapport tredje kvartalet 2021

Delårsrapport andra kvartalet 2021

Delårsrapport första kvartalet 2021

Extra General Meeting

On April 7th 2022 Gaming Corps AB held an Extra General Meeting for the shareholders.

For minutes please click here

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 24^th 2020.

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: 250 000

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: 2 389 332

Current positions: 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. 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: 1 564 546

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

Board Member

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: 7780

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

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 February 28, 2022.

Shareholders, 10 largest	Number of shares	Share of capital & votes in %
Findolon AB	5 982 531	13,75
Redén Trotting AB	2 389 332	5,49
Försäkringsbolaget Avanza Pension	2 236 577	5,14
Swedbank Försäkring AB	1 716 607	3,94
Bülent Balikci med Bolag	1 564 546	3,59
Johan Henningsson	1 342 961	3,09
Christer Falnkenby	1 023 940	2,35
Nordnet Pensionsförsäkring AB	774 413	1,78
Mats Danzer	666 000	1,53
WinB Projekt AB	493 734	1,13
Total number of shares	43 523 263	100

Financial calendar

Annual report 2021: 2022-05-18

Report on the first quarter 2022: 2022-05-26

Report on the second quarter 2022: 2022-08-26

Report on the third quarter 2022: 2022-11-15

Report on the fourth quarter 2022: 2023-02-25

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

Gaming Corps AB Information and Communication policy

Insider Trading Gaming Corps AB (Publ)

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

Investor Relations

Contact

Recent publications

Årsredovisning 2021

Delårsrapport fjärde kvartalet 2021

Delårsrapport tredje kvartalet 2021

Delårsrapport andra kvartalet 2021

Delårsrapport första kvartalet 2021

Extra General Meeting

Corporate Governance

Board of Directors

Claes Tellman

Daniel Redén

Bulent Balikci

Thomas Hedlund

Chartered accountant

Certified Adviser

Share Price Development

Articles Of Association

Corporate Structure

Shareholders, 10 largest

Number of shares

Share of capital & votes in %

Financial calendar

Financial Reports

2021

2020

2018-2019

2016-2017

2015

Information and Communications Policy

Insider Trading Gaming Corps AB (Publ)

Contact Sweden

Contact Malta

Products

Corporate