Adverty

Investor Relations

Calendar

Press Releases

    Financial Reports

    YEAR INTERIM REPORT Q1 SEMI-ANNUAL REPORT INTERIM REPORT Q3 YEAR-END REPORT ANNUAL REPORT
    2017

    2018

    2019

    Board of Directors

    The following persons were elected to the Board of Directors at the Annual General Meeting held on June 26, 2019: Joachim Roos as Chairmain of the Boardand Board Members Niklas Bakos, Niclas Kjellgren and Mika Kuusisto.

    Director’s INDEPENDENCY from company
    Name & Title Year of birth MANAGEMENT LARGER SHAREHOLDERS

    Joachim Roos

    Chairman of the Board

    1960

    Niclas Kjellgren

    Board Member

    1978

    Niklas Bakos

    Board Member and CEO

    1978

    Mika Kuusisto

    Board Member

    1974

    Joachim Roos

    Chairman of the Board

    Year of birth

    1960

    INDEPENDENCY from company

    MANAGEMENT

    LARGER SHAREHOLDERS

    Niclas Kjellgren

    Board Member

    Year of birth

    1978

    INDEPENDENCY from company

    MANAGEMENT

    LARGER SHAREHOLDERS

    Niklas Bakos

    Board Member and CEO

    Year of birth

    1978

    INDEPENDENCY from company

    MANAGEMENT

    LARGER SHAREHOLDERS

    Mika Kuusisto

    Board Member

    Year of birth

    1974

    INDEPENDENCY from company

    MANAGEMENT

    LARGER SHAREHOLDERS

    Executive Management Team

    Name Title Year of birth

    Niklas Bakos

    Board Member and CEO 1978

    Emilio Lando

    CPO 1993

    Johan Bergebo

    CTO 1988

    Niklas Bakos

    Year of birth

    1978

    Title

    Board Member and CEO

    Emilio Lando

    Year of birth

    1993

    Title

    CPO

    Johan Bergebo

    Year of birth

    1988

    Title

    CTO

    Stock

    NGM

    Nordic MTF is a multilateral trading platform, an alternative marketplace, operated by Nordic GrowthMarket. Companies on Nordic MTF 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 MTF may therefore be higher than investing in a company on the main market. All companies with shares traded on NGM Nordic MTF must have a Mentor for the first two years after listing, who monitors that the rules of the exchange are followed

    Ownership structure as of 2019-06-28

    Name NUMBER OF SHARES OWNERSHIP, CAPITAL AND VOTES
    Recibir Invest AB 3 403 697 28.07%
    Niklas Bakos 3 172 401 26.16%
    Avanza Bank AB 2 361 037 19.47%
    Louer Invest AB 1 075 996 8.87%
    Nordnet Bank AB 410 906 3.39%
    Nordic XR Startups Oy 392 931 3.24%
    Phil Townend 285 061 2.35%
    Nordea Bank ABP 249 516 2.06%
    Dabber AB 229 059 1.89%
    Others 545 681 4.50%
    Total 12 639 951 100%

    Recibir Invest AB

    Shares

    3 403 697

    OWNERSHIP

    28.07%

    Niklas Bakos

    Shares

    3 172 401

    OWNERSHIP

    26.16%

    Avanza Bank AB

    Shares

    2 361 037

    OWNERSHIP

    19.47%

    Louer Invest AB

    Shares

    1 075 996

    OWNERSHIP

    8.87%

    Nordnet Bank AB

    Shares

    410 906

    OWNERSHIP

    3.39%

    Nordic XR Startups Oy

    Shares

    392 931

    OWNERSHIP

    3.24%

    Phil Townend

    Shares

    285 061

    OWNERSHIP

    2.35%

    Nordea Bank ABP

    Shares

    249 516

    OWNERSHIP

    2.06%

    Dabber AB

    Shares

    229 059

    OWNERSHIP

    1.89%

    Others

    Shares

    545 681

    OWNERSHIP

    4.50%

    Total

    Shares

    123

    OWNERSHIP

    100%

    Mentor

    Mangold Fondkommission AB
    Tel: +46 8-503 015 50
    Engelbrektsplan 2
    SE-114 34 Stockholm
    Sweden

    Auditor

    Adverty’s auditor is 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 500,000 and a maximum of SEK 2,000,000

      §5 Number of shares

      The number of shares shall be not less than 10,000,000 and not more than 40,000,000

      §6 Board

      The Board of Directors shall consist of a minimum of 1 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 Post and In- dian's Newspapers 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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