Corporate Governance

Systems and structures for effective steering and control

Systems and structures for effective steering and control

Net Gaming Europe AB (publ) is listed on Nasdaq First North Premier and complies with its rules. The reason for the corporate governance of Net Gaming is the Articles of Association, the Companies Act, other Swedish and foreign laws and regulations as well as Net Gaming’s own guidelines and rules. Net Gaming’s own rules and guidelines consist primarily of the Board’s rules of procedure, CEO instructions, instructions for financial reporting and the financial manual. In addition, Net Gaming also has a number of policy documents and manuals with company-based guidelines as well as recommendations that provide clear principles and guidelines for Net Gaming’s operations and employees.

The Management

MARCUS TEILMAN

President & CEO

Number of shares in the company: 267,402
Number of options: 1,000,000
Number of employee stock options: 300,000
Marcus Teilman has been studying economics at Stockholm University. He has been working within the Group since 2005 in various functions, including CFO in Net Gaming Europe AB (publ). He also has experience from e-commerce companies.

GUSTAV VADENBRING

Group CFO

Number of shares in the company: 30,000
Number of warrants: 250,000
Gustav Vadenbring is 43 years of age and holds a Master of Science in Business Administration and Corporate Finance from Lund University. Gustav joins the Company from his position as Industrial and Business Analyst in SEB’s International Credit Analysis department. Prior to that, he was CFO of Actic Group for over five years.

ERIK GJERDE

CEO, Highlight Media

Number of shares in the company: 0
Number of employee stock options: 300,000
Erik Gjerde has studied marketing and communication at the Norwegian School of Management. Erik joined Highlight Media in 2011. He has previous held positions within online marketing, online business development and software development.

CLINTON CUTAJAR

Group CTO

Number of shares in the company: 0
Clinton Cutajar holds an M.Sc. in Information Security from the University of London and a B.Sc. in Computer Science and Artificial Intelligence from the University of Malta. His most recent role was at Catena Media, where he was Head of Tech Operations, in charge of operations, integration of M&A’s and IT architecture.

CHRISTIAN KÄFLING

Head of M&A

Number of shares in the company: 60,000
Number of warrants: 250,000
Christian Käfling holds an M.Sc. in Business and Economics from Linköping University. Christian joined the Company from Strategy&/ PwC, where he worked as a consultant in strategy and commercial due diligence, specialising in the TMT sector and iGaming.

Board of directors

HENRIK KVICK

Chairman of the Board since April 2012

Number of shares in the company: 47,272,382
Henrik Kvick is CEO of his own investment company. He holds a M.Sc. Industrial Engineering and Management from The Institute of Technology at Linköpings Universitet. Henrik is also Chairman of the Board and founder of NetJobs Group AB, listed on Nasdaq OMX First North.

JONAS BERTILSSON

Board member since 2016

Number of shares in the company: 437,749
Jonas Bertilsson is today partner of Elementa Management and he holds a M.Sc. in Accounting & Financial Management from Stockholm School of Economics. Jonas is also Chairman of M.O.B.A. Network AB.

FREDRIK RÜDÉN

Board member since 2019

Number of shares in the company: 150,000
Fredrik Rüdén has held various leading positions during his career, primarily in finance, including Betsson AB (CFO), Teligent AB (CFO) Hallvard Leröy AS (CFO) and Investment AB Kinnevik (Group Financial Controller). Fredrik now runs his own consultancy business, specializing in management and business administration.

MARCUS TEILMAN

President & CEO

Number of shares in the company: 267,402
Number of options: 1,000,000
Number of employee stock options: 300,000
Marcus Teilman has been studying economics at Stockholm University. He has been working within the Group since 2005 in various functions, including CFO in Net Gaming Europe AB (publ). He also has experience from e-commerce companies.

PETER ÅSTRÖM

PETER ÅSTRÖM

Board member since 2019

Number of shares in the company: 0
Peter Åström has served as CEO of Enlabs AB and as CEO of Entraction AB. Other roles include CEO Scanditoy AB, Alga AB, Hierta Venture and SVD Venture, Manager, Aftonbladet Nya Medier, Assistant Publishing Manager, Bonnier DataMedia, and Country Manager, EF Språkresor.

Documents for download

Articles of association

Download Articles of Association of Net Gaming Europe AB.

Download PDF

The bonds

Net Gaming Europe AB has a bond loan (ISIN SE0010297572) maturing on 14 September 2020.

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Historical financial data

Download an excel file containing historical financial data recalculated to EUR.

Download excel file