ADVENTURE BOX ANNOUNCES THAT THE EXTRAORDINARY GENERAL MEETING 16 DECEMBER 2021 IS CANCELLED AND THAT THE BOARD MEMBER CHRISTOPHER KINGDON RESIGNS AT HIS OWN REQUEST

The Board of Directors of Adventure Box Technology AB (publ) ("Adventure Box" or the "Company") has today received a notification from the minority shareholders stating that they no longer see any reason to hold the Extraordinary General Meeting convened to be held 16 December 2021, by request of minority shareholder in the Company. The Board of Directors has therefore resolved to cancel the Extraordinary General Meeting on 16 December 2021. Furthermore, the Board of Directors has today been informed by the Company's Board member Christopher Kingdon that he will resign with immediate effect from his position as Board member of the Company.

On 27 October 2021, the Board of Directors of Adventure Box received a request from the shareholders Christopher Kingdon, Cleo Hayes-McCoy, Hans Ternbrant, Jonas Nordström and Göran Ofsén, who together holds 15.63 percent of the total number of shares and votes in the Company (the "minority shareholders"), to summon an Extraordinary General Meeting to consider proposed amendments in the composition of the Board of Directors. On 10 November 2021, the Company summoned an Extraordinary General Meeting to be held 16 December 2021, in accordance with the request from the minority shareholders. On 2 December 2021, the Board of Directors received a notification from the minority shareholders that they no longer consider that there is any reason to conduct the Extraordinary General Meeting and that the minority shareholders thereby withdraw their request. In light of the above, the Company's Board of Directors today resolved to cancel the Extraordinary General Meeting, which was convened to be held 16 December 2021, as the Board of Directors no longer considers that there is any reason to conduct the general meeting. 

Furthermore, the Board of Directors has today received notification from the Company's Board member Christopher Kingdon that he will resign from his position as a Board member of the Company with immediate effect. Due to Christopher's resignation, a vacancy arises in the Board of Directors, which will be addressed at the next general meeting.

 

This is information that Adventure Box Technology AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out below at 2 December 2021 at 16:50 CET.

FOR MORE INFORMATION CONTACT:

Rickard Riblom, CEO Adventure Box, +46 (0)70 444 24 79,
[email protected], corp.adventurebox.com

ABOUT ADVENTURE BOX TECHNOLOGY AB

Adventure Box, the leading social cloud gaming platform for user-created games, makes it easy and fun to make, share and play 3D games online. The company's world-leading streaming technology is patent protected. Founded in Stockholm 2014, the company also has staff in Paris, Seville, Malta, Cobenhagen, Madrid and Riga. Adventure Box is traded at Nasdaq First North Growth Market under the short name ADVBOX and ISIN code SE0012955276. Aktieinvest FK AB with email [email protected] and phone number +46 739 49 62 50 is the company's Certified Adviser.

ADVENTURE BOX: YTTERLIGARE SÄNKT KUNDANSKAFFNINGSKOSTNAD

Under juli har 205 747 användare besökt Adventure Box. Kundanskaffingskostnaden är samtidigt fortsatt avsevärt lägre än branschens snitt, nu bara 0,21 kr per besökare.


ADVENTURE BOX: EVEN LOWER CUSTOMER ACQUISITION COST

205,747 users visited Adventure Box during July. At the same time, the customer acquisition cost is kept on significantly lower levels than industry average, only SEK 0.21 per user.


ADVENTURE BOX: AVSEVÄRT LÄGRE KUNDANSKAFFNINGSKOSTNAD ÄN BRANSCHEN

Under juni har 197 168 användare besökt Adventure Box. Kundanskaffingskostnaden är samtidigt avsevärt lägre än branschen med bara 0,23 kr per användare.


ADVENTURE BOX: SIGNIFICANTLY LOWER CUSTOMER ACQUISITION COST THAN COMPETITORS

197,168 users visited Adventure Box in June. At the same time, the customer acquisition cost is considerably lower than the industry with SEK 0.23 per user.


ADVENTURE BOX: PATENTANSÖKAN GODKÄND I JAPAN

Adventure Box patentansökan gällande patent "Method for three-dimensional voxel-based modeling" har nu godkänts i Japan.


ADVENTURE BOX: PATENT APPLICATION APPROVED IN JAPAN

Adventure Box's patent application for the "Method for three-dimensional voxel-based modeling" patent has now been approved in Japan.


ADVENTURE BOX: MULTIMAKER ÖVERRASKAR IGEN - BOUNCE RATE PÅ LÅGA 8%

Under maj har 198 105 användare besökt Adventure Box. Nya mätningar under maj visar att avvisningsfrekvensen, "Bounce rate", för Multimaker är låg i jämförelse med snittet för andra företag i spelbranschen vilket är positivt, samtidigt som intäkterna från annonsvisningar mer än dubblerats jämfört med april.


ADVENTURE BOX: MULTIMAKER SURPRISES AGAIN - BOUNCE RATE LOW AT 8%

In May, 198,105 users visited Adventure Box. New measurements in May show that the bounce rate for Multimaker is low compared to the average for other companies in the gaming industry, which is positive, while revenue from ad impressions more than doubled compared to April.


DELÅRSRAPPORT 1 JANUARI-31 MARS 2022

Utvecklingen av den nya spelformen Multimaker fortsätter enligt plan. Nya mätdata från Multimaker visar samtidigt bättre resultat jämfört med den klassiska plattformen.


INTERIM REPORT 1 JANUARY - 31 MARCH 2022

The development of the new game form Multimaker continues according to plan. New measurement data from Multimaker also shows better results compared to the classic platform.


KOMMUNIKÉ FRÅN ÅRSSTÄMMAN I ADVENTURE BOX TECHNOLOGY AB (publ)

Vid dagens årsstämma i Adventure Box Technology AB (publ), org.nr. 556963-6599 ("bolaget"), som genomförts enbart genom poströstning med stöd av tillfälliga lagregler, fattades nedan angivna beslut. Samtliga beslut var i enlighet med framlagda förslag, vilka beskrivs i detalj i stämmohandlingarna som finns tillgängliga på bolagets webbplats, corp.adventurebox.com.


BULLETIN FROM THE ANNUAL GENERAL MEETING IN ADVENTURE BOX TECHNOLOGY AB (publ)

At today's Annual General Meeting in Adventure Box Technology AB (publ), Reg. No. 556963-6599 (the "company"), which has been conducted solely through postal voting pursuant to temporary legislation, the following resolutions were made. All resolutions were in accordance with the submitted proposals, described in detail in the general meeting documents available on the company's website, corp.adventurebox.com.


ADVENTURE BOX: ORGANISKA SÖKNINGAR BÖRJAR VÄXA

Under april har 199 420 användare besökt Adventure Box. Nya data visar samtidigt att den nya spelformen Multimaker uppvisar en avsevärt större andel besökare genom obetalda sökresultat.


ADVENTURE BOX: ORGANIC SEARCHES STARTS TO GROW

199,420 users visited Adventure Box in April. New data also show the new game form Multimaker has a significantly larger proportion of visitors through unpaid search results.


ADVENTURE BOX PUBLICERAR ÅRSREDOVISNING FÖR 2021

Från och med idag finns Adventure Box årsredovisning för 2021 tillgänglig i svensk och engelsk version på bolagets webbplats corp.adventurebox.com


ADVENTURE BOX PUBLISHES ANNUAL REPORT FOR 2021

Today, Adventure Box published the Annual Report for 2021 on the corporate website, corp.adventurebox.com


KALLELSE TILL ÅRSSTÄMMA I ADVENTURE BOX TECHNOLOGY AB (publ)

Aktieägarna i Adventure Box Technology AB (publ), org.nr. 556963-6599, ("Adventure Box" eller "bolaget"), kallas härmed till årsstämma att hållas den 19 maj 2022.


NOTICE OF ANNUAL GENERAL MEETING IN ADVENTURE BOX TECHNOLOGY AB (publ)

The shareholders of Adventure Box Technology AB (publ), Reg. No. 556963-6599 ("Adventure Box" or the "company") are hereby summoned to the Annual General Meeting on 19 May 2022.


VALBEREDNINGENS FÖRSLAG TILL ÅRSSTÄMMAN 2022

Valberedningen i Adventure Box Technology AB (publ) ("Adventure Box") föreslår omval av styrelseledamöterna Örjan Frid, Staffan Eklöw, Claes Kalborg, Jason Williams och Rikard Herlitz vid årsstämman 2022 som hålls torsdagen den 19 maj. Vidare föreslås omval av Örjan Frid till styrelseordförande.


THE NOMINATION COMMITTEE'S PROPOSAL FOR THE 2022 GENERAL MEETING

The Nomination Committee of Adventure Box Technology AB (publ) ("Adventure Box") proposes re-election of the Board members Örjan Frid, Staffan Eklöw, Claes Kalborg, Jason Williams and Rikard Herlitz at the 2022 Annual General Meeting, which will be held on Thursday 19 May. Furthermore, re-election of Örjan Frid as Chairman of the Board.


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