AIM Rule 26

The information in this section is being disclosed for the purposes of Rule 26 of the AIM rules for companies listed on the AIM.


Company description

Veltyco is a group of companies primarily focused on generating marketing leads and entering into marketing contracts for the activities of various partners in the gaming industry (sportsbook, casino, lottery and trading).  Veltyco focuses on complementary activities under one umbrella, leveraging its historical cash generative activities of marketing online casinos and sports betting.

The Group acquired 51% of the Bet90 operations in June 2017, and launched a new gaming platform under the domain in August 2017. divider

Board of Directors

The Board of Directors consist of :

  • Gilles Ohana (Chairman)
  • Marcel Noordeloos (CFO)
  • Rainer Lauffs (COO)
  • Mark Rosman (non-executive director)

For information on their bio’s, please see the Corporate Info section on the website.

Corporate Governance

for more information see Corporate Governance section

The City Code on Takeovers and Mergers

The Company is incorporated and registered in the Isle of Man and is subject to the City Code.

Country of Incorporation and Operations

The Company is incorporated in the Isle of Man. Its main operations are in Isle of Man, BVI and Cyprus.

Company number


Articles of Association

The Articles of Association can be downloaded here

Shares Veltyco Group plc

Veltyco Group plc shares are only traded on AIM, a market operated by London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

The ticker code of the Veltyco shares in London is VLTY.

Since January 2018, the Company’s Ordinary Shares are also tradable on the Open Market of the Frankfurt Stock Exchange,
using ticker code 24GN

Number of shares in issue as at 31 October 2018

Ordinary shares: 74,956,159divider

Shares Not Held In Public Hands

As at 31 October 2018, the number of shares not held in public hands is 71.2% of the total issued share capital of the Company. These are shares held by directors, officers, and major shareholders (>10%) of the Company.

Major Shareholding

As at 31 October 2018, the Company is aware of the following significant shareholders holding above 3% of the Share Capital:

Lensing Mangement Services Ltd 22,852,265 30.5%
DTIG Holdings ltd 10,688,000 14.3%
Vancom Ventures Ltd 8,466,005 11.3%
Vistra (Malta) Ltd 8,466,005 11.3%
M. Guttman 2,243,500 3.0%


Annual / Interim reports

Details of Interim and Annual reports can be viewed in the Document & RNS section

The most recent report can be viewed here (interim report 2018)


Admission Document

Details of the Admission Document can be viewed here

Regulatory Announcements

Regulatory announcements can be viewed in the Document & RNS section

Company Advisers

Details of the Company’s key advisers can be viewed here