Gaming Corps AB is a public limited company listed on Nasdaq First North Growth Market under the ticker GCOR with ISIN code: SE0007100615. Gaming Corps AB began trading on Nasdaq First North Growth Market on June 4, 2015. The company’s Certified Adviser is Eminova Fondkommission AB.

Additional Investor Information

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

 

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

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 20th 2019.

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: 1 000 000

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: 16 054 653

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: 10 572 368

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

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 May 15, 2020.

Shareholders, 10 largest

Number of shares

Share of capital & votes in %

Findolon AB 47 860 250 13,7
Försäkringsbolaget Avanza Pension 21 065 523 6,05
Redén Trotting AB 16 554 653 4,75
Bülent Balikci med Bolag 11 372 368 3,26
Nordnet Pensionsförsäkring AB 7 105 629 2,04
WINB Projekt AB 4 900 000 1,41
Robert Larsson 3 722 739 1,07
Murat Yüksel 3 654 047 1,05
Umeed Noor Galay 3 432 275 0,99
Mats Danzer 3 250 000 0,93
Total number of shares 348 186 111 100

Financial calendar

Report on the first quarter 2020: 2020-05-15

Report on the second quarter 2020: 2020-08-14

Report on the third quarter 2020: 2020-11-16

Annual report 2019: to be announced

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

2018-2019

Gaming Corps AB Årsredovisning 2019 2020-06-03

Gaming Corps AB Revisionsberättelse 2019 2020-06-03

Gaming Corps AB – Kallelse till årsstämma – 2020-05-25

Gaming Corps – Årsstämma 2020 – Formulär för förhandsröstning

Gaming Corps AB – Årsstämma 2020 – Fullmakt

Gaming Corps AB Bokslutskommuniké för perioden 2019-01-01 – 2019-12-31

Gaming Corps AB Bolagsbeskrivning 20191206

Gaming Corps AB Delårsrapport perioden 2019-07-01 till 2019-09-30

Gaming Corps AB Delårsrapport för perioden 2019-04-01 till 2019-06-30

Gaming Corps AB Bolagsstämma 2019-06-20 protokoll

Gaming Corps AB Bolagsstämma 2019-06-20 kallelse

Gaming Corps AB Bolagsstämma 2019-06-20 förslag till beslut

Gaming Corps AB Bolagsstämma 2019-06-20 fullmakt

Gaming Corps AB Årsredovisning och revisionsberättelse 2018

Gaming Corps AB Delårsrapport för perioden 20180101 till 20180331

Gaming Corps AB delårsrapport för perioden 20180101 till 20180630

Gaming Corps AB Delårsrapport för perioden 20180101 till 20180931

Gaming Corps AB Bokslutskommuniké för perioden 20180101 till 20181231

Gaming Corps AB Bolagsstämma 20180531 kallelse

Gaming Corps AB Bolagsstämma 20180531 möteshandlingar

Gaming Corps AB Bolagsstämma 20180531 protokoll

Gaming Corps AB Extra bolagsstämma 20181108 kallelse

Gaming Corps AB Extra bolagsstämma 20181108 möteshandlingar

Gaming Corps AB Extra bolagsstämma 20181108 protokoll

Gaming Corps AB Memorandum vid nyemission juni 2018

Gaming Corps AB Extra bolagsstämma 20190107 kallelse

Gaming Corps AB Extra bolagsstämma 20190107 protokoll

Gaming Corps AB Delårsrapport för perioden 20190101 till 20190331

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.