DEDICATED NOMINATION COMITTEE APPOINTED FOR ADVENTURE BOX ANNUAL GENERAL MEETING 2022

The fifth largest owner in Adventure Box, Peter Hamberg takes a seat on Adventure Box's nomination committee together with Annariika Kingdon and ninth largest owner Jonas Nordström.

In accordance with the decision of the Annual General Meeting, the Adventure Box Technology AB (publ) Nomination Committee shall consist of three members. The members shall be appointed by the three largest shareholders in the company, as of September 30, to the number of votes who wish to appoint a representative. In addition, the Chairman of the Board shall be co-opted to the Nomination Committee. Active members of the board or the company's management cannot be members of the nomination committee.

In accordance with the decision of the Annual General Meeting, the following have been appointed members of the Nomination Committee for Adventure Box Technology AB (publ):

  • Annariikka Kingdon, represents the largest owner Christopher Kingdon
  • Jonas Nordström, represents the second largest owner Cléo Hayes-McCoy
  • Peter Hamberg, represents himself as the fifth largest owner

The Chairman of the Board, Örjan Frid, is co-opted to the Nomination Committee.

Annariikka Kingdon, architect MSA (Helsinki University of Technology), has long experience of management, quality assurance, economy and creative processes in complex building projects. She also has insight and knowledge of Adventure Box and its history since its foundation in 2014.

Jonas Nordström, MSc Linköping University, has many years of experience in marketing from Ericsson and Adventure Box.

Peter Hamberg is the fifth largest shareholder in Adventure Box and has been a shareholder for six years. Peter has been CEO of Hamberg Förvaltning AB for 15 years and now sits on the boards of Betsson, Solporten and ABG Fastena Livsmedelsfastigheter AB, as well as the owner companies in Pamir Intressenter (SchoolSoft, E-Avrop, CtrlPrint and 2C8).

The Nomination Committee will prepare proposals for the 2022 Annual General Meeting regarding the chairman of the meeting, the board, the chairman of the board, the remuneration of the board members, the auditor, the auditor's fee and, to the extent deemed necessary, proposals for changes in the current instructions for the nomination committee.

Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to [email protected]

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, Cobenhaben, 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.

Nerladdningsbara filer

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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