Investors

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 Remium Nordic 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:

Magnus Kolaas
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 Remium Nordic 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

Claes Tellman has held several management positions in the corporate world with a focus on communication, marketing and business skills. Previously, Tellman worked at Swedish Games, Casino Cosmopol, Net Entertainment, Klarna and Coca-Cola. Today, he works as Head of Communications at eTRAVELi in Uppsala and also sits on the board of Winpos, Swedish Travel Agents and PayIQ.

Jonas Forsman

Vice chairman

Jonas Forsman created Axier Equities, which helps public companies with, among other things, communication and distribution of ownership. Jonas has previously been an IT consultant and lecturer in IT-related topics at Örebro University.

Magnus Kolaas

Regular member

Magnus Kolaas has founded, run and sold a number of technology companies with a focus on sales, marketing and business development. Kolaas has previously been in charge of Ymer advertising and the marketing agency network IN, The Library, SwopGate, and Swarmplanet. Today he is head of EMEA at Djenee.

Göran Lundsten

Regular member

Göran Lundsten has 30-years of experience as a business lawyer and he is presently a partner at Hellstrom Law. He has previously held positions as a lawyer at Arthur Andersen and Skandia. He has extensive experience as a member of the board of various companies. His practice areas include Swedish and international commercial law and his clients are both are both start-ups and larger companies.

Management Team

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

Magnus Kolaas

CEO

Magnus, who was given a place on the Gaming Corps Board of Directors at the Annual General Meeting in June, has a background in digital development, international sales, marketing and business development. He has founded and run Ymer advertising, the marketing agency network IN, The Library, SwopGate, and Swarmplanet, along with several other companies. His mission in recent years has concentrated on corporate turnarounds, with a focus on marketing and sales. In August, Magnus took over as CEO after Nicklas.

Jean-Marc Broyer

President

Jean-Marc Broyer has extensive experience in international game companies such as Ubisoft, Electronic Arts, Warner Bros. and Amazon Game Studios. Over the years he has been involved in major titles like, Shadowbane, FIFA, and Batman: Arkham City. Jean-Marc is responsible for the company’s game development.

Jessica Ehrling

CFO

Jessica began her position as CFO of Gaming Corps in August 2016. She previously worked at Dfind Finance AB (Randstad), as Manager for Financial Consultants. She has also worked in a broad range of accounting roles, such as Reporting Responsible for Vattenfall and as an auditor at Ernst & Young. Jessica has a Master's in Business Economics from Uppsala University.

Dan Borth

Vice President

Since joining the industry in 1994 and working with leading studios such as Nintendo, Sony, and Microsoft, Dan grew Red Fly Studio from an art outsourcing house with two employees to its current role as a leading independent developer. Dan still maintains a broad range of technical expertise including modeling, texturing, animation, and sculpture.

Kris Taylor

VP and Art Director

Kris Taylor began working in the game industry in 1996. Having worked at leading companies such as Retro Studios, Sony Online Entertainment, and Microsoft, Kris drives the delivery of the acclaimed visuals for which Red Fly Studio is well-known.

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

The company’s Certified Adviser is:

Remium Nordic ABn Nordic AB Nordic AB
Kungsgatan 12-14
111 35 Stockholm, Sweden

Telephone: +46 (0)8 – 454 32 00
Fax: +46 (0)8 – 454 32 01
www.remium.com
info@Remium Nordic ABn Nordic AB.com

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 Annual General Meeting on March 20, 2015 and registered with the Swedish Companies Registration Office.

1. COMPANY

The company name is Gaming Corps AB. The company is public (publ).

2. REGISTERED OFFICE

The company is registered in Uppsala county, 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 950,000 SEK and not more than 3,800,000 SEK.

5. NUMBER OF SHARES

The number of shares shall be a minimum of 10,000,000 and a maximum of 40,000,000.

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

Gaming Corps corporate structure per 31 August 2016.

SHAREHOLDERS, 5 LARGEST NUMBER OF SHARES SHARE OF CAPITAL & VOTES IN %
Avanza Pension 1 838 758 14,31
Niklas Dunham, privatly and viacompany 1 330 499 10,35
Nordnet Pensionsförsäkring 1 071 936 8,34
Simon Andersson 378 700 2,95
Chartus Holding LTD 295 000 2,30
Other shareholders 7 937 043 61,76
Total number of shares 12 851 936 100

Financial Calendar

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

WHAT WHEN
Annual General Meeting 2017 2017-06-02
Interim report Jan-March 2017 2017-05-29
Annual General Meeting 2017 2017-05-25
Year End Report 2016 2017-02-23
Interim report January-June 2016 2016-08-25
Interim report January-September 2016 2015-11-24

Insider Register

As a listed company on First North, Gaming Corps has published below a list of the people who have insider status in the company. The purpose for this insider reporting on First North is to share information that corresponds to the information that would have been sent to the FSA if the Company were listed on a regulated market. The list was updated 11 November 2016.

PERSON WITH INSIDER STATUS OFFICE TOTAL HOLDING (NUMBER OF SHARES)
Claes Tellman Chairman of the Board
Jonas Forsman Vice chairman 63 000 (via companies)
Björn Nilsson Regular board member
Magnus Kolaas CEO and Regular board member
Nicklas Dunham Co-founder 1 324 499 (as partner in Dunham Sweden AB)
Jean-Marc Broyer President
Jens Larsson Creative manager and co-founder 1 324 499 (as partner in Dunham Sweden AB)
Jessica Ehrling CFO
Nicklas Dunham Co-founder 6000 (Private)

Insider trading Gaming Corps AB (publ)

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

Responsible for insider register at Gaming Corps AB (publ):

Jessica Ehrling,
ir@gamingcorps.com


Read more on First Norths homepage.

A brief summary of the rules

  • An insider is required to report their holdings and changes in holdings in the company. This is also related.
  • Notification of purchase or sale shall be made within five working days from the transaction date.
  • All equity instruments in the company of the person’s insider shall be notified.
  • Some insiders may not trade in shares or other financial instruments in the company for 30 days before an interim report or interim report (incl. Date of this report).

Share Capital Development

YEAR TRANSACTION INCREASE IN NUMBER OF SHARES INCREASE OF SHARE CAPITAL TOTAL SHARE CAPITAL TOTAL NUMBER OF SHARES SHARE PER VALUE (SEK)
2016-05-13 New emission 2 300 000 210 623 1 176 917 12 851 936 0,09
2016-04-19 Option redemption 144 000 13 187 966 295 10 551 936 0,09
2016-03-03 Option redemption 566 796 51 904 953 107 10 407 963 0,09
2016-03-03 Option redemption 242 499 22 207 901 203 9 841 140 0,09
2016-03-03 Option redemption 39 999 3 663 878 996 9 598 641 0,09
2015 New emission 200 000 18 315 875 334 9 558 642 0,09
2015 New emission 89 142 8 164 857 019 9 358 642 0,09
2015 New emission 1 500 000 137 362 848 855 9 269 500 0,09
2015 Option redemption 17 500 1 602 711 492 7 769 500 0,09
2015 Option redemption 108 000 9 890 709 890 7 752 000 0,09
2015 New emission 2 184 000 200 000 700 000 7 644 000 0,09
2015 Split (3:1) 3 640 000 500 000 5 460 000 0,09
2015 Bonus issue 409 000 500 000 1 820 000 0,27
2015 New emission 220 000 11 000 91 000 1 820 000 0,05
2014 New emission 400 000 20 000 80 000 1 600 000 0,05
2014 New emission 200 000 10 000 60 000 1 200 000 0,05
2014 Division 999 500 50 000 1 000 000 0,05
2014 Formation 50 000 500 100

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.