AIM Rule 26

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The information in this section is being disclosed for the purposes of Rule 26 of the AIM rules for companies listed on the AIM.
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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.  Veltyco focuses on complementary activities under one umbrella, leveraging its historical cash generative activities of marketing online casinos and sports betting.divider

Board of Directors

The Board of Directors consist of :

  • David Mathewson (Chairman)
  • Uwe Lenhoff (COO)
  • Marcel Noordeloos (CFO)
  • Hans Dahlgren (CTO)
  • Mark Rosman (non-executive director)
  • Ilan Tzorya (non-executive director)
  • Gilles Ohana (non-executive director)

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

for more information see Investor Relations section
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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.
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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.
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Company number

009029V
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Articles of Association

The Articles of Association can be downloaded here
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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.
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Number of shares in issue as at 31 October 2017

Ordinary shares: 74,343,659divider

Shares Not Held In Public Hands

As at 31 October 2017, the number of shares not held in public hands is 74.3% of the total issued share capital of the Company. These are shares held by directors, officers, and major shareholders (>10%) of the Company.
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Major Shareholding

As at 31 October 2017, the Company is aware of the following significant shareholders holding above 3% of the Share Capital:

Lensing Management Services Ltd 26,252,265 35.31%
DTIG Holding ltd 10,688,000 14.38%
Vancom Ventures Ltd 8,466,005 11.39%
Vistra (Malta) Ltd 8,466,005 11.39%
Independent Ideas GmbH 2,375,000 3.19%

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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 2017)

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Admission Document

Details of the Admission Document can be viewed here
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Regulatory Announcements

Regulatory announcements can be viewed in the Document & RNS section
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Company Advisers

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