LL LUCKY GAMES AB | LADYLU.ST

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Financial calendar

Future events

 

Q1 202431th May 2024
2023 annual report7th June 2024
AGM28th June 2024
Q2 202423rd August 2024
Q3 202422nd November 2024
Q4 202414th March 2025

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.

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
Calvin Lim Eng KiatBoard member1980NoNo
Cosmin StanBoard member1982YesYes
Hans IsozBoard member1972YesYes

Board members

Calvin Lim Eng Kiat
Executive Chairman

Calvin Lim Eng Kiat

Executive Chairman

Calvin has over 20 years of experience in leadership and strategic direction for companies in software development and the gaming industry.

Chairman of the Board since 2024.

Born: 1980

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

Other relevant experience: Despite COVID-19 challenges, Calvin led DFNN, a Philippines-based IT company, to its highest-ever net profit in 2022. Calvin was also a co-founder and former COO of Nogle Limited, a Hong Kong-based venture studio for early-stage tech start-ups with R&D in Taiwan. He is currently a board member of DFNN Inc.

Number of shares: 45,934,811

Cosmin Stan
Board Member

Cosmin Stan

Board Member

Cosmin is a seasoned technology leader skilled in managing infrastructure operations, including network architecture, server administration, storage solutions, and cybersecurity.

Chairman of the Board since 2024.

Born: 1982

Education: Autodidact

Other relevant experience: Prior to assuming this role, Cosmin was an active investor with a background in various senior positions in the gaming and cybersecurity industries. He is currently the Chief Technology Officer of JingMi Co, Ltd.

Hans Isoz
Board Member

Hans Isoz

Board Member

Hans is a private investor with extensive management experience.

Chairman of the Board since 2024.

Born: 1972

Education: Master’s degree in finance and an MBA from the Stockholms School of Economics.

Other relevant experience: Hans worked as an analyst at Swedbank and held various management positions within the TV4/Bonnier group during the 2000s. From 2011 to 2015, Hans was the CEO of the publicly traded software company Image Systems before transitioning to his current role as a private investor. As the Chairman of the Board of S4K Research AB, Hans also serves as a board member for Scout Gaming AB (publ), G-Code, and Brand Legends International AB.

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.

Michael Chi Ho Li

CEO

With a passion for system building and integration, Michael drives success in software development for diverse industries. As the CEO of CYTechLAB, specializing in online gaming products and services, he leads with expertise. Previously CEO of DCG Inc., the DFNN group’s tech subsidiary, Michael also served as Senior Vice President at Nogle Limited, overseeing the development of BondLinc’s bond trading app.

CEO Since 2024.

Keat Wong

CFO

Keat Wong has extensive international finance experience from working out of the UK and APAC region. He earned a BA (Hons) in Accounting & Finance from the University of East London and is a member of the ACCA (the Association of Chartered Certified Accountants). Keats’ diverse expertise encompasses auditing, financial reporting, finance operation and compliance.

CFO since 2023.

Born: 1979

Education: Keat Wong earned a BA (Hons) in Accounting & Finance from the University of East London.

Other relevant experience: Keat Wong has served in senior positions at globally recognized companies including KPMG, Deloitte Touche Tohmatsu, Herbalife, CEVA Logistics, and C.H. Robinson. Most recently, Keat held the position of Head of Finance for APAC at C.H. Robinson.

Number of shares: 46,064

Martin Jensen

CTO

Martin Jensen boasts over 25 years of experience in game development, ranging from launching several world-renowned projects to optimizing large-scale game systems. Fueled by a passion for games and equipped with a profound understanding of the game development process, Martin couples this knowledge with an innovative approach. He has been actively involved in mobile games, apps, SaaS platforms, and a diverse range of software technologies.

CTO since 2023.

Number of shares: 500,000

Ricardo Viana

Lead Game Designer

With over 25 years in the game industry, Ricardo brings  seasoned and extensive expertise covering spanning PC, console, mobile, AR & VR, and casino game development.

As the former Chief Creative Officer for Gaming1 and Creative Director for Play’n GO, Ricardro played pivotal roles in shaping global company roadmaps and overseeing the development of anticipated game releases.

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 to the annual general meeting 2024 of LL Lucky Games AB (publ) – 28 June 2024
Notice of Extraordinary General Meeting on 31 August 2023 in LL Lucky Games AB
Notice of Annual General Meeting on 7 August 2023 in LL Lucky Games AB
Notice of Annual General Meeting on 30 June 2023 in LL Lucky Games AB
Notice of Extraordinary General Meeting on 28 April 2023 in LL Lucky Games AB
Notice of Extraordinary General Meeting on 27 January 2023 in LL Lucky Games AB
Notice of Extraordinary General Meeting 2022 in LL Lucky Games AB
Notice of Annual General Meeting 2022 I LL Lucky Games AB (publ) (In Swedish)
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.

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.

Terms and conditions for warrants series TO1