Calendar
General Meetings
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’s | INDEPENDENCY from company | ||
|---|---|---|---|
| Name & Title | Year of birth | MANAGEMENT | LARGER SHAREHOLDERS |
Joachim Roos Chairman of the Board | 1960 | ||
Niklas Bakos Board Member and CSO | 1978 | ||
Joachim Roos
Chairman of the Board
Year of birth
1960
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
| Name | Title | Year of birth |
|---|---|---|
Jonas Söderqvist | Chief Executive Officer | 1968 |
Niklas Bakos | Chief Strategy Officer | 1978 |
Pontus Dahlström | Chief Financial Officer | 1970 |
Calle Sténson | Chief Technology Officer | 1993 |
Chloe Cave | Chief Supply Officer | 1982 |
Jonas Söderqvist
Year of birth
1968
Title
Chief Executive OfficerNiklas Bakos
Year of birth
1978
Title
Chief Strategy OfficerPontus Dahlström
Year of birth
1970
Title
Chief Financial OfficerCalle Sténson
Year of birth
1993
Title
Chief Technology OfficerChloe 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:
- Election of chairman at the meeting
- Establishment and approval of voting length
- Election of one or two adjustment men
- Examination of whether the meeting has been duly convened
- Approval of Agenda
- Presentation of the annual report and, when required, the audit report
- 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
- Determination of fees to the Board and in some cases the auditors
- Election to the Board of Directors and, where applicable, auditors
- 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)
