LL LUCKY GAMES AB | LADYLU.ST

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Financial calendar

Future events

 

Report for the third quarter 202321 November 2023
Year-end report 202323 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.

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
Claes KalborgBoard member1962YesYes
Carl FalkenbergBoard member1959YesYes
Calvin Lim Eng KiatBoard member1980YesNo
Michael Chi-Ho LiBoard member1982YesNo
Carina BeckBoard member1974YesYes

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.

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.

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.

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 2022.

Born: 1980

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.

Michael Chi-Ho Li
Board Member

Michael Chi-Ho Li

Board Member

Michael Chi-Ho Li has several years of international experience from various leadership positions across a range of different industries.

Board member since 2023.

Born: 1982

Education: Brunel University, Engineering BEng (Hons).

Other relevant experience: CEO of CYG PTE. LTD and Chief Information Officer at DFNN Inc. CEO of DCG Inc., Senior Vice President at Nogle Limited, Vice President of FX Solutions at IHS Markit, Senior Tax Consultant at Ernst & Young.

Carina Beck
Board Member

Carina Beck

Board Member

Carina Beck has over 20 years of experience in various finance functions across a range of industries, with a focus on various startups.

Board member since 2022.

Born: 1974

Education: HD in Accounting, Copenhagen Business School.

Other relevant experience: Finance Manager, Accelerace A/S, Controller, RFRSH Entertainment, Finance Manager at AMGO iGaming AB, Accounting Manager at Prescriba, and Business Controller at Synoptik.

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.

Calvin Lim Eng Kiat

CEO

Calvin Lim Eng Kiat brings over 15 years of distinguished leadership and strategic direction to companies within the software development and gaming industry.

CEO since 2023.

Born: 1980

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

Other relevant experience: Board member and CEO, DFNN Inc, Board Member of Nogle Limited, Business Developer Racesoft Holdings and Betgenius Limited UK, Sales and Marketing Manager Prepaid Solution Sdn Bhd and Gamuda Bhd.

Rasmus Guldberg-Kjær

Creative director

Rasmus Guldberg-Kjær possesses significant experience and expertise in user experience, design, and creative game development. Having served as an Art Director in the gaming industry, he has been behind several game successes. For Rasmus, the true passion lies in crafting game concepts, paying attention to the minute details that narrate stories and infuse atmosphere.

Creative Director since 2019.

Born: 1971

Education: Rasmus Guldberg-Kjær graduated as a Graphic Designer from the Danish Design School between 1990 and 1995.

Other relevant experience: Rasmus Guldberg-Kjær is the founder and Creative Director of LL Games AB. He was previously the Art Director at Brain Plus, the Creative Director at TiTonm, Hapti.co, and IO Interactive.

Keat Wong

Chief Financial Officer

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. Robinso

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.

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 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