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LL LUCKY GAMES AB | LADYLU.ST

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Financial calendar

Future events

 

Report for the first quarter 202331 May 2023
Annual Report 20229 June 2023
Annual General Meeting 202330 June 2023
Report for the second quarter 202322 August 2023
Report for the third quarter 202321 November 2023

Financial reports

The company’s ambition is to regularly provide the financial market and other stakeholders with accurate and relevant information with the aim of increasing understanding and knowledge of the company and its operations.

Security information

LL Lucky Games AB (publ) share and warrants series TO1 are listed on Nasdaq First North Growth Market since 23 June 2021.

Stock ticker: LADYLU
SIN code of the share: SE0015797873
Stock ticker (TO1): LADYLU TO1
ISIN code (TO1): SE0015949755
Number of shares: 44 905 472
Currency: SEK

The shares are registered by Euroclear Sweden AB, Sweden’s central securities depository.

Auditor

Deloitte AB, Rehnsgatan 11, 113 79 Stockholm, Sweden, was elected auditor at the Annual General Meeting 2022 for a period of one year, i.e. until the close of the AGM 2023. Deloitte AB has appointed Zlatko Mehinagic, Authorized Public Accountant, to serve as auditor in charge.

The Company’s shareholders with holdings in excess of five percent as of March 31, 2021 are listed below.

ShareholderNumber of SharesPercent
Blue Horizon Investment ApS9 323 42121,24
Fist of Doom Invest ApS7 359 00016,76
Dionysus Properties Ltd. (Videoslots Ltd)4 411 70810,05
EveryMatrik Ltd.4 060 6089,25
Others18 750 73542,71
Total43 905 472100

Board

The company’s Board of Directors is made up of a combination of entrepreneurs and industry veterans who represent the company’s largest shareholders and provide active support to management.

BoardIndependent in relation to
NamePositionYear of birthThe company and the company's managementThe company's major shareholder
Per ErikssonChairman of the Board1961YesYes
Rasmus Guldberg-KjærBoard member1971YesNo
Claes KalborgBoard member1962YesYes
Carl FalkenbergBoard member1959YesYes

Board members

Per Eriksson
Chairman of the board

Per Eriksson

Chairman of the Board

Per Eriksson has been active in the IT and gaming industry for a long time and comes most recently from NetEnt where he worked as CEO. With a special focus on management and business development.

Chairman of the Board since 2021.

Born: 1961

Education: Per Eriksson holds a Master of Science in Business and Economics from Stockholm University.

Other relevant experience: Per Eriksson is Chairman of the Board of Accedo.tv head and former CEO of NetEnt, CEO of Dustin Group, head of Dell EMC in Europe, Middle East and Africa and CEO of Dell in the Nordics.

Holding: 151 516 shares

Claes Kalborg
Board Member

Claes Kalborg

Board Member

Per Eriksson has been active in the IT and gaming industry for a long time and comes most recently from NetEnt where he worked as CEO. With a special focus on management and business development.

Board member since 2021.

Born: 1962

Education:Claes Kalborg has several educations from Stockholm University and IHM Business School.

Other relevant experience:Claes Kalborg is a board member and CEO of Barn Storm Media AB, Bodiam AB and Every Sense Entertainment AB as well as board member and deputy CEO of Sentinella Aktiebolag. Furthermore, Claes Kalborg is a board member of FunRock AB, FunRock Development AB, Non Violence Licensing AB, Adventure Box Technology AB (publ) and CF Entertainment AB.

Holding: 303 028 shares

Carl Falkenberg
Board Member

Carl Falkenberg

Board Member

Carl Falkenberg has over 25 years of experience in retail banking for SEB. In several leadership roles, including the last years as CEO of SEB A/S in Copenhagen. Carl Falkenberg is currently active in corporate transactions and board work as well as investments. Master of Science in Business and Economics from the universities of Lund and Stockholm.

Board member since 2021.

Born: 1959

Education: Carl Falkenberg holds a B.Sc. in Business from Lund University.

Other relevant experience: Carl Falkenberg is chairman of the board of Linköpings Golf AB and CEO of Pir in Sweden AB. Former board member of Länsförsäkringar Östgöta.

Holding: 240 000 shares.

Calvin Lim Eng Kiat
Board Member

Calvin Lim Eng Kiat

Board Member

Calvin Lim has over 15 years of experience with overall responsibility from software development companies.

Board member since 2019.

Born: 1971

Other current positions: board member and CEO, DFNN Inc.

Previous positions: Board Member at Nogle Limited, Business Developer at Racesoft Holdings and Betgenius Limited UK, Sales and Marketing Manager at Prepaid Solution Sdn Bhd and Gamuda Bhd.

Education: MBA from National University of Singapore (NUS), Asia Pacific Institute of Information Technology (APIIT) and Sunway University, Malaysia.

Holding: in connection with the rights issue announced by the Company on 26 September 2022, Calvin Lim acquired 15,052,049 shares.

Company management

The Chief Executive Officer is appointed by the Board of Directors and manages the day-to-day business of the Company in accordance with the guidelines and instructions of the Board of Directors.

Mads Jørgensen

Co-founder – CEO

Mads Verner Jørgensen has been active in the mobile gaming industry for over 20 years. As an entrepreneur behind several well-known companies and networks. For example, Zellsoft with TDC, which later became Atchik Realtime. Rezet.net acquired the rights for mobile content from Disney and Daydream Software, the first listed gaming operator on the Swedish stock exchange. Mads Verner Jørgensen’s main areas are entrepreneurship, games, and finance.

CEO since 2019.

Born: 1968

Education: Mads Verner Jørgensen is educated in business at Svendborg School of Economics and has leadership training from Merlin Group and TDC Group.

Other relevant experience: Mads Verner Jørgensen is CEO of Sports Equipment Scandinavia AB (publ), BHI Fond1 ApS and The Wine Cellar ApS, and a board member of Capitalor Financial Services AB, Queensland ApS and Employment Care A/S. Mads has previously been a board member and CEO of Norventures AB and Citilio Holding ApS and CEO of Odinn ApS. Former board member of Amgo Igaming Danmark A/S, Equitec Holding A/S and MR Invest ApS.

Holding: 9,323,419 shares.

Annual General Meetings

The shareholders’ right to decide on the company’s affairs is exercised at the Annual General Meeting, which is the company’s highest decision-making body. The time and place of the meeting shall be announced in the notice convening the meeting, not earlier than six weeks and not later than four weeks before the meeting.

The AGM deals with the development of the company and decides on a number of key issues, such as dividends, changes to the Articles of Association, the election of auditors, discharge from liability of the Board, remuneration of the Board and auditors, and the appointment of a new Board for the period up to and including the next AGM.

Notice of Annual General Meeting on 30 June 2023 in LL Lucky Games AB
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Proxy Form

Terms and conditions for warrants series TO5 (2023:1) regarding subscription for shares in LL Lucky Games AB (publ)

Terms and conditions for warrants series TO6 (2023:2) regarding subscription for shares in LL Lucky Games AB (publ)

Notice of Extraordinary General Meeting on 28 April 2023 in LL Lucky Games AB
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Proxy Form for extraordinary general meeting 2023 in LL Lucky Games AB (publ) (1702403)

Notice of Extraordinary General Meeting on 27 January 2023 in LL Lucky Games AB
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Proxy Form for extraordinary general meeting 2023 in LL Lucky Games AB (publ) (1702403)

Auditor’s statement as referred to in Chapter 13, section 6, subsection 4 of the Companies Act regarding the board of directors’ report on material events during the period 6 June 2022 – 22 December 2022.

The Board of Directors of LL Lucky Games AB’s (publ) report as referred to in Chapter 13, Section 6 of the Swedish Companies Act

Notice of Extraordinary General Meeting 2022 in LL Lucky Games AB
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Postal Voting Form and Notice of Participation in LL Lucky Games AB (publ) EGM

Proxy Form for extraordinary general meeting 2022 in LL Lucky Games AB (publ)

Minutes of the Extraordinary General Geeting on 7 November 2022 with the shareholders in LL Lucky Games AB

Notice of Annual General Meeting 2022 I LL Lucky Games AB (publ) (In Swedish)
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Notice of Annual General Meeting 2022 in LL Lucky Games AB (4 maj 2022) (1610210)

Proxy Form for general meeting 2022 in LL Lucky Games AB (publ) (4 maj 2022) (1610757)

Postal Voting Form and Notice of Participation in LL Lucky Games AB (publ) AGM (4 maj 2022) (1610756)

TO3 Terms and conditions of warrants to subscribe for new shares (1619163) (In Swedish)

TO4 Terms and conditions of warrants to subscribe for new shares (1619164) (In Swedish)

Minutes taken at the Annual General Meeting with the shareholders of LL Lucky Games AB (publ), org.nr 559214-3316, Wednesday, June 8, 2022. (In Swedish)

§ 1
The name of the company is LL Lucky Games AB (publ).

§ 2
The registered office of the board of directors of the company is in Stockholm.

§ 3
The Company shall directly or indirectly through subsidiaries, arranging lotteries, betting and other games and carry out other business activities compatible therewith.

§ 4
The share capital shall amount to no less than SEK 500,000 and no more than SEK 2,000,000.

§ 5
The number of shares shall amount to no less than 25,000,000 and no more than 100,000,000.

§ 6
The board of directors shall consist of no less than three and no more than ten directors with no more than three deputy directors.

§ 7
The company shall have no less than one and no more than two auditors with or without deputy auditors.

§ 8
The following matters shall be dealt with at the annual general meeting:

  1. election of a chairman at the general meeting;
  2. preparation and approval of a voting list;
  3. election of two persons to verify the minutes;
  4. examination of whether the meeting has been properly convened;
  5. approval of the agenda;
  6. presentation of the annual report and the auditors’ report and, if applicable, of the consolidated accounts and the auditors’ report on the group;
  7. resolutions in respect to
    a) adoption of the profit and loss statement and the balance sheet and, if applicable, of the consolidated profit and loss statement and the consolidated balance sheet;
    b) appropriation of the company’s profit or loss according to the adopted balance sheet;
    c) the directors’ and, if applicable, the managing directors’ discharge from liability
  8. determining the remuneration payable to the board of directors and to auditor;
  9. elections of directors and of deputy directors and elections of auditor;
  10. other matters which shall be dealt with at the meeting.

§ 9
The financial year of the company shall be 1 January – 31 December.

§ 10
Notice of shareholders’ meetings and extraordinary shareholders’ meetings at which matters regarding amendments to the articles of association shall be issued not earlier than six weeks and not later than four weeks prior to the shareholders’ meeting. Notice of other extraordinary shareholders’ meetings shall be issued not earlier than six weeks and not later than two weeks prior to the shareholders’ meeting. Notice of shareholders’ meetings shall be published in Post- och Inrikes Tidningar and on the Company’s website. Information that notice has been made shall be published in Svenska Dagbladet.

§ 11
The Company’s shares shall be registered in a Central Securities Depository Account under the Swedish Central Securities Depository and Financial Instruments Accounts Act (1998: 1479).

Nominating Committee

The Nomination Committee is the general meeting’s body for preparing the AGM’s decisions on election and remuneration issues to create a reasonable basis for the meeting’s handling of these matters.

The nomination committee’s task is to present proposals to the Annual General Meeting for:
• chairman of the annual general meeting;
• candidates for the post of chairman and other members of the board of directors;
• fees and other remuneration of each of the directors;
• fees to members of committees within the Board of Directors;
• election and remuneration of the Company’s auditor; and
• principles for the Nomination Committee.

The following persons have been appointed to serve on the Company’s Nomination Committee:
• Blue Horizon Investment ApS – Mads Jørgensen
• Fist of Doom ApS – Rasmus Guldbjerg-Kjær
• Jinderman & Partners AB – Love Carlsson

The Rights Issue in 2022

Important information

The information contained in this section of the LL Lucky Games AB (publ) (the ”Company”) website is not intended for, and may not be accessed by, or distributed or disseminated, directly or indirectly, in whole or in part, to persons residing or located in the United States (including its territories and provinces, any state of the United States and the District of Columbia, (the ”United States”)), Canada, Japan, Australia, Hong Kong, New Zealand, Switzerland, Singapore, South Africa, South Korea, or any other jurisdiction in which such action may constitute a violation of local securities laws or regulations of such jurisdiction, and does not constitute an offer to sell, or an offer to buy or acquire, any shares or other securities of the Company in the United States, Canada, Japan, Australia, Hong Kong, New Zealand, Switzerland, Singapore, South Africa, South Korea or any other jurisdiction in which such action may constitute a violation of local securities laws or regulations of such jurisdiction.

The shares in the Offering have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the ”U.S. Securities Act”) or the securities laws of any state or other jurisdiction of the United States and may not be offered, sold or otherwise transferred, directly or indirectly, in or into the United States, except pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and in accordance with the securities laws of the relevant state or other jurisdiction of the United States.

All persons residing outside of the above-mentioned jurisdictions who wish to access the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website or require registration or approval for any acquisition of securities by them. The Company assumes no responsibility if there is a violation of applicable law and regulations by any person. If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this website.

I therefore certify that:

1) I am resident and located outside the United States, Canada, Japan, Australia, Hong Kong, New Zealand, Switzerland, Singapore, South Africa, or South Korea.

2) I am resident and located (a) in Sweden or (b) outside of Sweden and each jurisdiction in such circumstances, I am entitled to access the information and documents on this website without restriction by law and without any further action being required by the Company.

I AGREE
I DON’T AGREE
IPO 2021

Important information

The information contained in this section of the LL Lucky Games AB (publ) (the ”Company”) website is not intended for, and may not be accessed by, or distributed or disseminated, directly or indirectly, in whole or in part, to persons residing or located in the United States (including its territories and provinces, any state of the United States and the District of Columbia, (the ”United States”)), Canada, Japan, Australia, Hong Kong, New Zealand, Switzerland, Singapore, South Africa, South Korea, or any other jurisdiction in which such action may constitute a violation of local securities laws or regulations of such jurisdiction, and does not constitute an offer to sell, or an offer to buy or acquire, any shares or other securities of the Company in the United States, Canada, Japan, Australia, Hong Kong, New Zealand, Switzerland, Singapore, South Africa, South Korea or any other jurisdiction in which such action may constitute a violation of local securities laws or regulations of such jurisdiction.

The shares in the Offering have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the ”U.S. Securities Act”) or the securities laws of any state or other jurisdiction of the United States and may not be offered, sold or otherwise transferred, directly or indirectly, in or into the United States, except pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and in accordance with the securities laws of the relevant state or other jurisdiction of the United States.

All persons residing outside of the above-mentioned jurisdictions who wish to access the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website or require registration or approval for any acquisition of securities by them. The Company assumes no responsibility if there is a violation of applicable law and regulations by any person. If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this website.

I therefore certify that:

1) I am resident and located outside the United States, Canada, Japan, Australia, Hong Kong, New Zealand, Switzerland, Singapore, South Africa, or South Korea.

2) I am resident and located (a) in Sweden or (b) outside of Sweden and each jurisdiction in such circumstances, I am entitled to access the information and documents on this website without restriction by law and without any further action being required by the Company.

I AGREE
I DON’T AGREE
Terms and conditions for warrants series TO1
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