Villkoren i sammandrag:
Emissionslikviden från föreliggande nyemission bedöms tillföra Bolaget tillräckligt med rörelsekapital för att kunna genomföra en rad försäljningsfrämjande åtgärder. Här ingår bland annat utvecklingskapital för nya satsningar som initierats av VD Mike Doyle - där fokus ligger påsmarta satsningar med begränsad risk och innovativa samarbetsavtal. Samtidigt tillförs Bolaget rörelsekapital för att kunna slutföra och kapitalisera påingångna affärsuppgörelser avseende Vavel Game Studio och PlayMagic samt därtill tillföra rörelsekapital till Salsa Games. Emissionen kommer vid full teckning att tillföra Bolaget ca 13,1 MSEK före emissionskostnader. 10,5 MSEK av emissionsbeloppet omfattas av garantiförbindelser.
De aktieägare eller företrädare för aktieägare som påavstämningsdagen den 5 juni 2018 var registrerade i den av Euroclear Sweden AB, för Gaming Corps räkning, förda aktieboken äger företrädesrätt vid teckning. Aktieägare i Gaming Corps erhåller tre (3) teckningsrätter för varje innehavd aktie. Det krävs fem (5) teckningsrätter för att teckna en (1) aktie. Även de som tidigare inte är aktieägare i Gaming Corps är välkomna att teckna, och erhåller tilldelning i mån av utrymme.
Teckningstid: 7 juni 2018 –21 juni 2018
- Teckningskurs: 0,15 kronor per aktie
- Maximalt antal nya aktier: 87 406 780 aktier
- Emissionsbelopp: 13 111 017 SEK
- Antal aktier före emissionen: 145 677 068 aktier
- Handel med teckningsrätter: 7 juni 2018 –19 juni 2018
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:
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.
Refer to the Insider Register for information on shares currently held by board members.
Chairman of the Board
Claes Tellman has experience from the iGaming industry trough companies as Svenska Spel, NetEnt as well as Klarna, The Coca-Cola Company. All these positions has been at top leve. Claes has also experience as a Board member.
John Balestrieri is currently the Chief Executive Officer at Vavel Game Studio Inc. He joined Gaming Corps’ Board of Directors in June 2017 and has previously worked as Chief Technical Officer at the big data company Creative Intelligence, as VP of Engineering at Scopely, and Director of Development/Technical Director at Kabam. In addition to this he has also been an advisory board member for several companies in the US and Southeast Asia.
Per Finnström is today a consultant at Länsförsäkringar and has a solid technical and project management background. He has previously held positions on companies such as Ongame, Bwin and Accenture. Also, Finnström has previously had a consultancy at Gaming Corps.
Pontus Åselius runs his own business and has solid experience from business development and project management in an international environment. Pontus Åselius has previously been active in the Ericsson Group, Kentor and Pliro.
Dan Borth is the Chief Executive Officer of Gaming Corps Austin former Red Fly Studios, a Texas based gaming studio that Gaming Corps acquired in 2016. Before joining Red Fly in 2005, Dan worked as a character artist at Sony Online Entertainment, Terminal Reality and Ion Storm.
Mike Doyle has since 2006 held numerous Producer and Executive producer titles at companies like Relic Entertainment, EA Blackbox, THQ and Starbreeze. Additionally, he functioned as VP Production at Atari and spent 5 years at 20th Century Fox as both VP Production and Head of Interactive. During his time at Fox, Mr. Doyle successfully concluded the most significant deal in Fox Interactive history - the Ubisoft/Lightstorm/20th Century Fox collaboration on James Cameron’s upcoming series of Avatar films. Additionally, he oversaw the production of the most successful Alien video game ever made, PC Game of the Year: ”Alien: Isolation”.
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.
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 Thomas Lindgren
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
The company’s Certified Adviser is:
Remium Nordic Holding AB
114 46 Stockholm, Sweden
Telephone: +46 (0)8 –454 32 00
Fax: +46 (0)8 –454 32 01
Articles Of Association
The Articles of Association were drafted at the company’s Extra General Meeting on February 22, 2018.
The company name is Gaming Corps AB. The company is public (publ).
2. REGISTERED OFFICE
The company is registered in Stockholms Län, Stockholm Kommun, 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 9.000.000 SEK and not more than 36.000.000 SEK.
5. NUMBER OF SHARES
The number of shares shall be a minimum of 100,000,000 and a maximum of 400,000,000.
The Board shall consist of at least two and a maximum of six regular members, with two substitutes.
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.
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.
- Election of Chairman of the Meeting
- Preparation and approval of voting list
- Approval of the agenda
- Election of one or two secretaries to keep minutes of the meeting
- Determination of whether the Meeting has been duly convened
- Presentation of the annual report and audit report and, where applicable, the consolidated accounts and consolidated audit report
- Regarding the adoption of the income statement and balance sheet and of the consolidated income statement and consolidated balance sheet
- Regarding the allocation of the company’s profit or loss according to the adopted balance sheet
- Regarding the discharge from liability of the Directors and the CEO
- Determination of the number of board members and substitute board members, and where applicable, auditors and substitute auditors
- Determination of fees for the Board and auditors
- Election of Board members and, where applicable, auditors and substitute auditors
- 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.
According to Euroclear Sweden AB as of March 29, 2018, updated with changes known to Gaming Corps AB.
|Shareholders, 5 largest||Number of shares||Share of capital & votes in %|
|Avanza Pension||16 054 899||13,7|
|Nordnet Bank AB||6 227 797||5,11|
|Stefan Thunberg||2 625 332||2,15|
|Marcus Andersson||2 571 250||2,11|
|Redén Trotting AB||2 161 627||1,77|
|Total number of shares||121 871 968||100|
Reports are normally due on the last Thursday of the 2nd month after the end of the period.
|Annual Report 2017||2018-05-17|
|Interim Report Q1, January-March 2018||2018-05-31|
|Annual General Meeting, 2018-05-31 (To be beld in Stockholm)||2018-05-31|
|Interim Report Q2, January-June 2018||2018-08-30|
|Interim Report Q3, January-September 2018||2018-11-29|
|Year End Report Q4, January-December 2018,||2019-02-28|
January - March 2018
Minutes from the AGM 2018
The Board's proposal to the AGM 2018-05-31
Notice of General Meeting
The meeting will be held May 31, 2018
ANNUAL REPORT 2017
Year End Report
January - December 2017
January – September 2017
January - June 2017
January - March 2017
Annual Report 2016
Year End Report
January - December 2016
1 January – 30 September 2016
1 January – 30 June 2016
1 January – 31 March 2016
Power of Attorney
Notice of Annual General Meeting
AGM Gaming AB Corps June 2, 2016
Annual report 2015
January – December 2015
January - September 2015
January – June 2015
Annual report 2014
Insider trading Gaming Corps AB (publ)
Since the 3rd of July 2016 insider trading is reported directly to the Swedish Financial Supervisory Authority.
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.