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. Veltyco Group plc is a company focusing on marketing activities for gaming, binary options and lottery operators.
Veltyco Group Plc is a company focusing on marketing activities for gaming, binary options and lottery operations.
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).
For information on their bio’s, please see the Corporate Info section on the website.
for more information see Corporate info 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.
Articles of Association
The Articles of Association can be downloaded in the Documents & RNS section
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.
Number of shares in issue as at 25 September 2017
Ordinary shares: 74,343,659
Shares Not Held In Public Hands
As at 25 September 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.
As at 25 September 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%|
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 2016)
Details of the Admission Document can be viewed here
Regulatory announcements can be viewed in the Document & RNS section
Details of the Company’s key advisers can be viewed here