Investors
Company Overview
Formerly known as LL Lucky GAMES (ticker: LADYLU), Embark Group AB (publ) shares and warrants series TO1 have been listed on the Nasdaq First North Growth Market in Sweden since June 23, 2021, under the ticker EMB and the SIN code SE0015797873.
Stock information
Please visit the Nasdaq website to see the latest stock information.
Investor Contact
Send us an e-mail: [email protected]
| Events | Date |
|---|---|
| Interim Report Q1 2024 | 31st May 2024 |
| Annual Report 2023 | 7th June 2024 |
| Annual General Meeting 2024 | 28th June 2024 |
| Interim Report Q2 2024 | 23rd August 2024 |
| Interim Report Q3 2024 | 22nd November 2024 |
| Interim Report Q4 2024 | 14th March 2025 |
| Events | Date |
|---|---|
| Interim Report Q1 2024 | 31st May 2024 |
| Annual Report 2023 | 7th June 2024 |
| Annual General Meeting 2024 | 28th June 2024 |
| Interim Report Q2 2024 | 23rd August 2024 |
| Interim Report Q3 2024 | 22nd November 2024 |
| Interim Report Q4 2024 | 14th March 2025 |
- Prospectuses and company description
- Changes re liquidity enhancement
| Events | Date |
|---|---|
| Interim Report Q1 2024 | 31st May 2024 |
| Annual Report 2023 | 7th June 2024 |
| Annual General Meeting 2024 | 28th June 2024 |
| Interim Report Q2 2024 | 23rd August 2024 |
| Interim Report Q3 2024 | 22nd November 2024 |
| Interim Report Q4 2024 | 14th March 2025 |
| Events | Date |
|---|---|
| Interim Report Q1 2024 | 31st May 2024 |
| Annual Report 2023 | 7th June 2024 |
| Annual General Meeting 2024 | 28th June 2024 |
| Interim Report Q2 2024 | 23rd August 2024 |
| Interim Report Q3 2024 | 22nd November 2024 |
| Interim Report Q4 2024 | 14th March 2025 |
- Prospectuses and company description
- Changes re liquidity enhancement
Our Financial Partners
Auditor
Certified Advisor
Corpura Fondkommission AB is Embark Group’s Certified Adviser.
- [email protected]
- +4676-8532822
- www.corpura.se
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.
Annual General Meeting - 28 June 2024
Extraordinary General Meeting - 31 August 2023
Annual General Meeting - 7 August 2023
- Notice of AGM - 7 August
- Proxy Form
- 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)
Annual General Meeting - 30 June 2023
- Notice of AGM - 30 June
- Proxy Form
- 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)
- Meeting Minute
Extraordinary General Meeting - 28 April 2023
Extraordinary General Meeting - 27 January 2023
- Notice of EGM - 27 January
- Proxy Form
- 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)
- Meeting Minute
Extraordinary General Meeting - 7 November 2022
Extraordinary General Meeting - 31 August 2023
Annual General Meeting－8 June 2022
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 Eng Kiat 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
Executive Committee
The Executive Committee supports the Management Board in day-to-day operations, dividing responsibilities across business and functional areas with regular reviews. It prioritizes the company’s interests while considering all stakeholders.
For more information about our Executive Committee, please click here.
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