Investerare
Tidigare känd som LL Lucky GAMES (ticker: LADYLU), Embark Group AB (publ) aktier och teckningsoptioner serie TO1 är sedan den 23 juni 2021 noterade på Nasdaq First North Growth Market i Sverige, under kortnamnet EMB och SIN-koden: SE0015797873).
[/et_pb_text][/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.26.0″ _module_preset=”default” text_font=”–et_global_body_font||||||||” text_text_color=”#C0D8F9″ text_line_height=”20px” width=”100%” module_alignment=”center” locked=”off” global_colors_info=”{}”]Bolaget har totalt 286 647 906 aktier, vilka är registrerade i SEK. Aktierna är registrerade hos Euroclear Sweden AB, som är Sveriges centrala värdepappersförsvarare.[/et_pb_text][/et_pb_column][/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.26.0″ _module_preset=”default” max_width=”1000px” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_heading title=”aktieinformation” _builder_version=”4.26.0″ _module_preset=”default” title_level=”h2″ title_font=”–et_global_body_font||||||||” title_text_color=”#D9E6F9″ title_font_size=”18px” title_line_height=”22px” global_colors_info=”{}”][/et_pb_heading][et_pb_text _builder_version=”4.26.0″ _module_preset=”default” text_font=”–et_global_body_font||||||||” text_text_color=”#C0D8F9″ text_line_height=”20px” width=”100%” module_alignment=”center” custom_margin=”-15px||||false|false” locked=”off” global_colors_info=”{}”]Besök Nasdaqs webbplats för att se den senaste aktieinformationen.
[/et_pb_text][et_pb_image src=”http://embplc.com/wp-content/uploads/2024/07/EMB.webp” title_text=”EMB” _builder_version=”4.26.0″ _module_preset=”default” custom_margin=”12px||||false|false” hover_enabled=”0″ global_colors_info=”{}” url=”https://www.nasdaqomxnordic.com/aktier/microsite?Instrument=SSE226185″ url_new_window=”on” sticky_enabled=”0″][/et_pb_image][/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_heading title=”Investor Contact” _builder_version=”4.26.0″ _module_preset=”default” title_level=”h2″ title_font=”–et_global_body_font||||||||” title_text_color=”#D9E6F9″ title_font_size=”18px” title_line_height=”22px” global_colors_info=”{}”][/et_pb_heading][et_pb_text _builder_version=”4.26.0″ _module_preset=”default” text_font=”–et_global_body_font||||||||” text_text_color=”#C0D8F9″ text_line_height=”20px” width=”100%” module_alignment=”center” custom_margin=”-15px||||false|false” locked=”off” global_colors_info=”{}”]Send us an e-mail: [email protected]
[/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|off|off” _builder_version=”4.26.0″ _module_preset=”default” background_color=”#060610″ custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” width_tablet=”” width_phone=”94%” width_last_edited=”on|phone” max_width=”1000px” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][dipi_advanced_tabs tab_animation=”fadeIn” enable_ts_on_wide=”on” ts_navigation_wide=”on” tabs_min_width=”230px” content_bg_color=”RGBA(255,255,255,0)” tabs_bg_color=”RGBA(255,255,255,0)” tabs_item_bg_color=”RGBA(255,255,255,0)” tabs_item_active_bg_color=”RGBA(255,255,255,0)” _builder_version=”4.26.0″ _module_preset=”default” title_font=”–et_global_heading_font|600|||||||” title_text_color=”rgba(226,236,250,0.5)” title_font_size=”18px” title_active_font=”–et_global_heading_font|600|||||||” title_active_text_color=”#E2ECFA” width=”100%” module_alignment=”center” title_font_size_tablet=”16px” title_font_size_phone=”16px” title_font_size_last_edited=”on|phone” border_width_all_tabs_wrapper=”0px” border_color_all_tabs_wrapper=”RGBA(255,255,255,0)” border_width_bottom_tabs_item=”1px” border_color_bottom_tabs_item=”#3D3D5C” border_width_bottom_tabs_item_active=”1px” border_color_bottom_tabs_item_active=”#C0D8F9″ global_colors_info=”{}”][dipi_advanced_tabs_item title=”Finansiella rapporter” is_default_tab=”on” use_library_content=”on” divi_library=”987502722″ _builder_version=”4.26.0″ _module_preset=”default” title_text_align=”center” global_colors_info=”{}”][/dipi_advanced_tabs_item][dipi_advanced_tabs_item title=”Finansiell kalender” is_default_tab=”on” use_library_content=”on” divi_library=”987502747″ _builder_version=”4.26.0″ _module_preset=”default” title_text_align=”center” global_colors_info=”{}”][/dipi_advanced_tabs_item][dipi_advanced_tabs_item title=”analytikerrapport” is_default_tab=”on” use_library_content=”on” divi_library=”987502747″ _builder_version=”4.26.0″ _module_preset=”default” title_text_align=”center” global_colors_info=”{}”][/dipi_advanced_tabs_item][dipi_advanced_tabs_item title=”annat dokument” is_default_tab=”on” _builder_version=”4.26.0″ _module_preset=”default” title_text_align=”center” ul_font=”–et_global_body_font||||||||” ul_text_color=”#C0D8F9″ global_colors_info=”{}”]- Memorandum och bolagsbeskrivning
- Förändringar avseende likviditetsförstärkning
[divi_shortcode_library id=”987502722″]
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[/et_pb_text][et_pb_text module_id=”OD” _builder_version=”4.26.0″ _module_preset=”default” text_text_color=”#D9E6F9″ global_colors_info=”{}”]- Memorandum och bolagsbeskrivning
- Förändringar avseende likviditetsförstärkning
- [email protected]
- +4676-8532822
- www.corpura.se
Bolagsstämma – 28 juni 2024
Extra Bolagsstämma – 31 August 2023
Extra bolagsstämma – 7 augusti 2023
- Kallelse till extra bolagsstämma – 7 augusti
- Fullmaktsformulär
- Villkor och anvisningar för teckningsoptioner serie TO5 (2023:1) avseende teckning av aktier i LL Lucky Games AB (publ)
- Villkor och anvisningar för teckningsoptioner serie TO6 (2023:2) avseende nyteckning av aktier i LL Lucky Games AB (publ)
- Protokoll fört vid extra bolagsstämma – 7 augusti
Bolagsstämma – 30 juni 2023
- Kallelse till bolagsstämma 30 juni
- Fullmaktsformulär
- Villkor och anvisningar för teckningsoptioner serie TO5 (2023:1) avseende teckning av aktier i LL Lucky Games AB (publ)
- Villkor och anvisningar för teckningsoptioner serie TO6 (2023:2) avseende teckning av aktier i LL Lucky Games AB (publ)
- Protokoll fört vid bolagsstämma – 30 juni
Extra bolagsstämma – 28 april 2023
Extra bolagsstämma – 27 januari 2023
- Kallelse till extra bolagsstämma 27 januari
- Fullmaktsformulär
- Revisorns yttrande enligt 13 kap 6 § aktiebolagslagen över styrelsens redogörelse för väsentliga händelser för perioden 6 juni 2022 – 22 december 2022
- Styrelsen i LL Lucky Games AB (publ) redogörelse enligt 13 kap. 6 § aktiebolagslagen
- Protokoll fört vid bolagsstämma – 27 januari
Extra Bolagsstämma – 7 November 2022
årsstämma-8 June 2022
- Kallelse till årsstämma 2022
- Proxy Form (English)
- Postal Voting Form and Notice of Participation (English)
- Notice of Annual General Meeting 2022 in LL Lucky Games AB (4 maj 2022) (1610210) (English)
- TO3 Terms and conditions of warrants to subscribe for new shares (1619163)
- Protokoll fört vid årsstämman med aktieägarna, onsdagen den 8 juni
Year of commencement 2022
[/et_pb_text][/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”http://embplc.com/wp-content/uploads/2024/07/Img-Cosmin.webp” title_text=”Img-Cosmin” show_bottom_space=”off” _builder_version=”4.26.0″ _module_preset=”default” width_tablet=”” width_phone=”55%” width_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_image][et_pb_image src=”http://embplc.com/wp-content/uploads/2024/07/plus-icon.webp” title_text=”plus-icon” url=”#popupcosmin” module_id=”popup_987502673″ _builder_version=”4.26.0″ _module_preset=”default” positioning=”absolute” position_origin_a=”bottom_left” vertical_offset=”0px” horizontal_offset=”160px” horizontal_offset_tablet=”0px” horizontal_offset_phone=”100px” horizontal_offset_last_edited=”on|phone” position_origin_a_tablet=”bottom_right” position_origin_a_phone=”bottom_left” position_origin_a_last_edited=”on|tablet” position_origin_f_tablet=”” position_origin_f_phone=”” position_origin_f_last_edited=”on|tablet” position_origin_r_tablet=”” position_origin_r_phone=”” position_origin_r_last_edited=”on|tablet” width=”30%” width_tablet=”30%” width_phone=”25%” width_last_edited=”on|phone” positioning_tablet=”absolute” positioning_phone=”absolute” positioning_last_edited=”on|tablet” global_colors_info=”{}”][/et_pb_image][/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_heading title=”Cosmin Stan” _builder_version=”4.26.0″ _module_preset=”default” title_level=”h4″ title_font=”–et_global_heading_font|700|||||||” title_text_align=”left” title_text_color=”#c4daf9″ title_font_size=”18px” title_line_height=”22px” custom_margin=”||-0.6em||false|false” locked=”off” global_colors_info=”{}”][/et_pb_heading][et_pb_heading title=”Styrelseledamot” _builder_version=”4.26.0″ _module_preset=”default” title_level=”h5″ title_font=”–et_global_heading_font|600|||||||” title_text_align=”left” title_text_color=”rgba(192,216,249,0.5)” title_font_size=”14px” custom_margin=”||0.3em||false|false” custom_padding=”||||false|false” locked=”off” global_colors_info=”{}”][/et_pb_heading][et_pb_text _builder_version=”4.26.0″ _module_preset=”default” text_font=”–et_global_body_font||||||||” text_text_color=”#C0D8F9″ text_line_height=”20px” width=”100%” module_alignment=”center” custom_margin=”||3em||false|false” locked=”off” global_colors_info=”{}”]Cosmin är en erfaren teknikledare som är skicklig på att hantera infrastrukturverksamhet, inklusive. nätverksarkitektur, serveradministration, lagringslösningar och cybersäkerhet.[/et_pb_text][et_pb_text _builder_version=”4.26.0″ _module_preset=”default” text_font=”–et_global_body_font|300|||||||” text_text_color=”rgba(192,216,249,0.5)” text_font_size=”1.1em” positioning=”absolute” position_origin_a=”bottom_right” text_orientation=”right” width=”100%” custom_css_free_form=”.highlight{||color: #D9E6F9;||text-align: right;||||/* Body/M */||font-family: Inter;||font-size: 14px;||font-weight: 600;||line-height: 20px; /* 142.857% */||}” locked=”off” global_colors_info=”{}”]Year of commencement 2024
[/et_pb_text][/et_pb_column][/et_pb_row][et_pb_row column_structure=”1_4,1_4,1_4,1_4″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” _builder_version=”4.26.0″ _module_preset=”default” max_width=”1000px” module_alignment=”center” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”http://embplc.com/wp-content/uploads/2024/07/Img-Hans.webp” title_text=”Img-Hans” show_bottom_space=”off” _builder_version=”4.26.0″ _module_preset=”default” width_tablet=”” width_phone=”55%” width_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_image][et_pb_image src=”http://embplc.com/wp-content/uploads/2024/07/plus-icon.webp” title_text=”plus-icon” url=”#open” module_id=”popup_987502669″ _builder_version=”4.26.0″ _module_preset=”default” positioning=”absolute” position_origin_a=”bottom_left” vertical_offset=”0px” horizontal_offset=”160px” horizontal_offset_tablet=”0px” horizontal_offset_phone=”100px” horizontal_offset_last_edited=”on|phone” position_origin_a_tablet=”bottom_right” position_origin_a_phone=”bottom_left” position_origin_a_last_edited=”on|tablet” position_origin_f_tablet=”” position_origin_f_phone=”” position_origin_f_last_edited=”on|tablet” position_origin_r_tablet=”” position_origin_r_phone=”” position_origin_r_last_edited=”on|tablet” width=”30%” width_tablet=”30%” width_phone=”25%” width_last_edited=”on|phone” positioning_tablet=”absolute” positioning_phone=”absolute” positioning_last_edited=”on|tablet” global_colors_info=”{}”][/et_pb_image][/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_heading title=”Hans Isoz” _builder_version=”4.26.0″ _module_preset=”default” title_level=”h4″ title_font=”–et_global_heading_font|700|||||||” title_text_align=”left” title_text_color=”#c4daf9″ title_font_size=”18px” title_line_height=”22px” custom_margin=”||-0.6em||false|false” locked=”off” global_colors_info=”{}”][/et_pb_heading][et_pb_heading title=”Styrelseledamot” _builder_version=”4.26.0″ _module_preset=”default” title_level=”h5″ title_font=”–et_global_heading_font|600|||||||” title_text_align=”left” title_text_color=”rgba(192,216,249,0.5)” title_font_size=”14px” custom_margin=”||0.3em||false|false” custom_padding=”||||false|false” locked=”off” global_colors_info=”{}”][/et_pb_heading][et_pb_text _builder_version=”4.26.0″ _module_preset=”default” text_font=”–et_global_body_font||||||||” text_text_color=”#C0D8F9″ text_line_height=”20px” width=”100%” module_alignment=”center” custom_margin=”||3em||false|false” locked=”off” global_colors_info=”{}”]Hans är en privat investerare med omfattande erfarenhet av företagsledning.[/et_pb_text][et_pb_text _builder_version=”4.26.0″ _module_preset=”default” text_font=”–et_global_body_font|300|||||||” text_text_color=”rgba(192,216,249,0.5)” text_font_size=”1.1em” positioning=”absolute” position_origin_a=”bottom_right” text_orientation=”right” width=”100%” custom_css_free_form=”.highlight{||color: #D9E6F9;||text-align: right;||||/* Body/M */||font-family: Inter;||font-size: 14px;||font-weight: 600;||line-height: 20px; /* 142.857% */||}” locked=”off” global_colors_info=”{}”]Year of commencement 2024
[/et_pb_text][/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.26.0″ _module_preset=”default” background_color=”#060610″ custom_padding_tablet=”” custom_padding_phone=”0px||||false|false” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” max_width=”1000px” module_alignment=”center” custom_padding=”||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_heading title=”Committees” _builder_version=”4.26.0″ _module_preset=”default” title_level=”h2″ title_font=”–et_global_heading_font|700|||||||” title_text_align=”left” title_text_color=”#D9E6F9″ title_font_size=”14px” custom_margin=”||1em||false|false” locked=”off” global_colors_info=”{}”][/et_pb_heading][et_pb_divider color=”#3d3d5c” _builder_version=”4.26.0″ _module_preset=”default” width=”100%” global_colors_info=”{}”][/et_pb_divider][/et_pb_column][/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.26.0″ _module_preset=”default” max_width=”1000px” module_alignment=”center” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_heading title=”Ledande befattningshavare” _builder_version=”4.26.0″ _module_preset=”default” title_level=”h2″ title_font=”–et_global_heading_font|700|||||||” title_text_align=”left” title_text_color=”#D9E6F9″ title_font_size=”24px” title_line_height=”25px” custom_margin=”||1em||false|false” locked=”off” global_colors_info=”{}”][/et_pb_heading][/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text module_id=”section2″ module_class=”visible” _builder_version=”4.26.0″ _module_preset=”default” text_font=”–et_global_body_font|300|||||||” text_text_color=”#C0D8F9″ text_line_height=”20px” width=”100%” module_alignment=”center” custom_margin=”-18px||||false|false” global_colors_info=”{}”]Den verkställande kommittén stödjer ledningsgruppen i den dagliga verksamheten och delar upp ansvarsområden över affärs- och funktionella områden med regelbundna granskningar. Den prioriterar företagets intressen samtidigt som den tar hänsyn till alla intressenter. För mer information om vår verkställande kommitté, klicka här.
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