LL LUCKY GAMES AB | LADYLU.ST

Contact

Send us an e-mail:

Certified advisor

Mangold Fondkomission AB is Company’s Certified Adviser.

Mangold Fondkommission AB

08-503 015 50

Press releases

Subscribe

Financial calendar

Future events

 

Year-end report 2022 23 February 2023
Report for the first quarter 2023 26 May 2023
Report for the second quarter 2023 22 August 2023
Report for the third quarter 202321 November 2023
Year-end report 2023 23 February 2024

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.

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.

Board Independent in relation to
NamePosition Year of birth The company and the company's management The 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 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