STAY INFORMED WITH OUR NEWEST FINANCIAL INFORMATION
STAY INFORMED WITH OUR NEWEST FINANCIAL INFORMATIONInvestors
EMB Mission Bound AB (publ) Shares and warrants of series TO1 have been listed on the Nasdaq First North Growth Market in Sweden since June 23, 2021. The company is traded under the ticker symbol “EMB” with ISIN code SE0015797873.
Currently, EMB Mission Bound has a total of 286,647,906 shares, valued in SEK. These shares are managed by Euroclear Sweden AB, the central securities depository.
EMB Mission Bound (EMB)
Financial Calendar and Report
Q4 2024
21st March 2025
9th May 2025
Q1 2025
23rd May 2025
AGM
30th May 2025
Q2 2025
22nd August 2025
Q3 2025
21st November 2025
Q4 2025
20th March 2026
Our Financial Partners
Auditor
The auditing company Deloitte AB (Rehnsgatan 11 11357, Stockholm, Sweden), with Zlatko Mehinagic, as auditor in charge, has been appointed at the AGM on June 28, 2024 for the time until the next annual general meeting.
Certified Advisor
Corpura Fondkommission AB is EMB Mission Bound’s Certified Adviser.
- [email protected]
- +4676-8532822
- www.corpura.se
Shareholders Info
To learn more about our shareholder information, please click here.
Corporate Governance
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.
2025 Annual General Meeting
Extraordinary General Meeting - 7 January
2024 Annual General Meeting
Annual General Meeting - 28 June
- Notice to the annual general meeting 2024 of LL Lucky Games AB (publ) – 28 June 2024
- Minutes of the annual general meeting in LL Lucky Games AB (pub!}, reg. no. 559214-3316 held on 28 June 2024 in Stockholm
- The board of directors appoints a new chief executive officer and the nomination committee submits proposal for the board of directors for the 2024 annual general meeting
- Proxy Form
2023 Annual General Meeting
Extraordinary General Meeting - 31 August
Annual General Meeting - 7 August
- Notice of AGM – 7 August
- Terms and conditions for warrants series TO5 (2023:1) regarding subscription for shares in LL Lucky Games AB (publ) (Swedish)
- Terms and conditions for warrants series TO6 (2023:2) regarding subscription for shares in LL Lucky Games AB (publ) (Swedish)
- Minutes recorded from the AGM – 7 August (Swedish)
- Proxy Form
Annual General Meeting - 30 June
Extraordinary General Meeting - 28 April
Extraordinary General Meeting - 27 January
- Notice of EGM – 27 January
- 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. (Swedish)
- 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 (Swedish)
- Proxy Form
2022 Annual General Meeting
Extraordinary General Meeting - 7 November
- Notice of Extraordinary General Meeting 2022 in LL Lucky Games AB
- 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
Annual General Meeting－8 June
Management Supervision
Board of Directors
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.
Calvin Lim
Executive Chairman
Calvin has over 20 years of experience in leadership and strategic direction for companies in software development and the gaming industry.
Year of commencement
2022
Cosmin Stan
Board Member
Cosmin is a seasoned technology leader. He excels in overseeing infrastructure operations, including network architecture, server administration, storage solutions, and implementing robust security measures to protect against cyber threats, data loss, and unauthorized access.
Year of commencement
2024
Hans Isoz
Board Member
Hans is a private investor with extensive management experience.
Year of commencement
2024
Committees
Calvin Eng Kiat Lim
Executive Chairman
Calvin Lim
Executive Chairman
Calvin Lim brings over twenty years of visionary leadership and strategic direction in software development and the gaming industry.
As a board member of LL Lucky GAMES since 2022, he has driven the company’s long-term growth, spearheading initiatives in fundraising, expansion, and market establishment in Asia. Calvin also serves as a director of DFNN, Inc., a publicly listed company in the Philippines, where he has been instrumental in shaping the company’s success since 2018.
Number of shares: 45,934,811
Chi-Ho (Michael) Li
CEO (since 2024)
Chi-Ho (Michael) Li
CEO (since 2024)
Michael drives success in software development across diverse industries through his passion for system building and integration.
His extensive leadership experience includes serving as CEO of CYTechLAB, where he specialized in online gaming products and services, and as CEO of DCG Inc., the tech subsidiary of the DFNN group. In addition, as Senior Vice President at Nogle Limited, he oversaw the development of BondLinc’s bond trading app, further showcasing his expertise in technology and innovation.
Keat Wong
CFO (since 2023)
Keat Wong
CFO (since 2023)
Keat Wong is an accomplished financial executive with extensive international experience at renowned firms such as KPMG and Deloitte. He has held leadership roles at global companies including Herbalife, CEVA Logistics, and C.H. Robinson.
As Group CFO, Keat brings his expertise in strategic growth and global expansion to EMB Mission Bound. Through streamlined processes and structured financial management, he continues to guide the company’s sustainable success, maximizing shareholder value.
Number of shares: 125,389
Richard Hau
COO (since 2025)
Richard Hau
COO (since 2025)
Richard has 15+ years experience in leading technical and complex portfolios across multiple categories including CPG, Automotive and Telecommunications amongst others. Coming from a focus on operational efficiencies with high profile client accounts and agency restructures, centering on driving collaboration and integrated thinking. Providing fresh perspectives on best practices for modern operations including practical implementation of growth methodologies. Previously the Global Head of Business Development & Delivery for WPP.
Denise Cutajar
global Head of People & Culture
Denise Cutajar
global Head of People & Culture
Denise has over 15 years of experience in HR within the iGaming industry, beginning her career in Talent Acquisition and progressively expanding her expertise across various HR functions.
Her specialization lies in building HR departments from the ground up, ensuring they operate as true business partners aligned with organizational objectives. As a member of the Executive Team, Denise is dedicated to championing employee advocacy while ensuring the Group’s strategic vision aligns seamlessly with its culture.
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;0
- 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:
- Yi Ning Ko
- Calvin Lim Eng Kiat
- Gary Lee Seaton
Investor Contact
Send us an e-mail: [email protected]
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