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 Aktietorget 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: 37,003
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

CFO

Number of shares in the company: 0
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

Chief Technology Officer

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.

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.

MARCUS BLOM

Board member since 2018

Number of shares in the company: 75,000
Marcus Blom is the CEO of A Group of Friends Investments AB and holds a Master in Industrial and financial management from Gothenburg School of Business Economics and Law. A Group of Friends Investments AB is primary investing in various companies within iGaming.

TOBIAS FAGERLUND

Board member since 2015

Number of shares in the company: 0
Tobias Fagerlund holds a LL.M. from Stockholm University and is today the CEO of Spiffx AB, listed on Nasdaq First North. Tobias has long experience from the iGaming industry with positions such as CEO of B2B Poker, Entraction Ltd and Igame Ltd, Nordic Manager of BetClic Everest Group and as co-founder of Relax Gaming Ltd. Tobias also Chairman of the Board of Future Gaming Group.

MARCUS TEILMAN

President & CEO

Number of shares in the company: 37,003
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.

Documents for download

Articles of association

Download Articles of Association of Net Gaming Europe AB.

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The bonds

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

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Annual general meetings

Download documents relating to Annual General Meetings

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