Adverty

Investor Relations

Press Releases

    Financial Reports

    Board of Directors

    The following persons were elected to the Board of Directors at the latest Annual General Meeting: Joachim Roos as Chairman of the Board and Board Members Niklas Bakos and Pontus Dahlström.

    Director’sINDEPENDENCY from company
    Name & TitleYear of birthMANAGEMENTLARGER SHAREHOLDERS

    Joachim Roos

    Chairman of the Board

    1960

    Pontus Dahlström

    Board Member and CFO

    1970

    Niklas Bakos

    Board Member and CSO

    1978

    Joachim Roos

    Chairman of the Board

    Year of birth

    1960

    INDEPENDENCY from company

    MANAGEMENT

    LARGER SHAREHOLDERS

    Pontus Dahlström

    Board Member and CFO

    Year of birth

    1970

    INDEPENDENCY from company

    MANAGEMENT

    LARGER SHAREHOLDERS

    Niklas Bakos

    Board Member and CSO

    Year of birth

    1978

    INDEPENDENCY from company

    MANAGEMENT

    LARGER SHAREHOLDERS

    Executive Management Team

    NameTitleYear of birth

    Jonas Söderqvist

    Chief Executive Officer1968

    Niklas Bakos

    Chief Strategy Officer1978

    Pontus Dahlström

    Chief Financial Officer1970

    Calle Sténson

    Chief Technology Officer1993

    Chloe Cave

    Chief Supply Officer1982

    Jonas Söderqvist

    Year of birth

    1968

    Title

    Chief Executive Officer

    Niklas Bakos

    Year of birth

    1978

    Title

    Chief Strategy Officer

    Pontus Dahlström

    Year of birth

    1970

    Title

    Chief Financial Officer

    Calle Sténson

    Year of birth

    1993

    Title

    Chief Technology Officer

    Chloe Cave

    Year of birth

    1982

    Title

    Chief Supply Officer

    Stock

    NGM

    Nordic SME is a multilateral trading platform, an alternative marketplace, operated by Nordic GrowthMarket. Companies on Nordic SME are not subject to the same rules as companies on the regulated market. Instead they are subject to a less extensive set of rules and regulations adjusted to smallgrowth companies

    The risk in investing in a company on NGM Nordic SME may therefore be higher than investing in a company on the main market. All companies with shares traded on NGM Nordic SME must have a Mentor for the first two years after listing, who monitors that the rules of the exchange are followed

    Stock chart

     

    Owner list

     

    Owner Country distribution

     

    Owner holding distribution

     

    Stock table

     

     

    Auditor

    Adverty’s auditor is Fredrik Lundberg at R3 Revisionsbyrå KB. Fredrik Lundberg is the Authorized Public Accountant and a member of FAR (the institute for the accountancy profession in Sweden). The auditor’s office address is R3 Revisionsbyrå, Riddargatan 30, SE-114 57 Stockholm, Sweden

    Articles of association

    • §1 Company

      The company's company (name) is Adverty AB (publ)

    • §2 Registered office

      The Board has its seat in Stockholm municipality

    • §3 Activity

      The company is to develop and operate advertising solutions for Virtual Reality and Augmented Reality as well as related business

    • §4 Share capital

      The share capital shall be a minimum of SEK 625 000 and a maximum of SEK 2 500 000

    • §5 Number of shares

      The number of shares shall be not less than 12 500 000 and not more than 50 000 000

    • §6 Board

      The Board of Directors shall consist of a minimum of 3 and a maximum of 10 members with a minimum of 0 and a maximum of 10 deputies

    • §7 Accountants

      For the purpose of reviewing the limited liability company's annual report, together with the accounts and the administration of the board and the CEO, 1 auditor is appointed with or without the deputy auditor

    • §8 Calling

      Notice of the Annual General Meeting shall be made through advertising in the Swedish Official Swedish Gazette (Post- och Inrikes Tidningar) and on the company's website. That notice of summons has been announced in Svenska Dagbladet

    • §9 Matters at the AGM

      The following issues will be discussed at the AGM:

      1. Election of chairman at the meeting
      2. Establishment and approval of voting length
      3. Election of one or two adjustment men
      4. Examination of whether the meeting has been duly convened
      5. Approval of Agenda
      6. Presentation of the annual report and, when required, the audit report
      7. Decide on
        • Determination of the income statement and balance sheet
        • Allocations regarding the limited company’s profit or loss in accordance with the adopted balance sheet
        • Discharge of board members and the CEO
      8. Determination of fees to the Board and in some cases the auditors
      9. Election to the Board of Directors and, where applicable, auditors
      10. Other business, to be discussed at the Annual General Meeting in accordance with the Companies Act (2005: 551) or the Articles of Association
    • §10 Financial year

      The financial year is January 1 - December 31

    • §11 Record day provision

      The shareholder or trustee who, on the record day, is entered in the share register and recorded in a record register, according to Chapter 4. the Act (1998: 1479) on central securities depositories and the keeping of financial instruments or the one recorded in a reconciliation account in accordance with Chapter 4. Section 18, first paragraph 6-8, mentioned law, shall be assumed to be competent to exercise the rights set forth in Chapter 4. Section 39 of the Companies Act (2005: 551)

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