INVESTOR RELATIONS

Welcome to Jumpgate AB’s investor pages. 

Please contact  ir@jumpgategames.se  with questions and inquiries.

Contact persons for IR-related questions:

Don Geyer and Håkan Mattsson

ir@jumpgategames.se

tel: +46705547333

For other questions, please send an email to  info@jumpgategames.se

The Board

Financial Reporting

Corporate Governance

Jumpgate AB (“the Company”) is a Swedish public limited company subject to Swedish law. The company’s governance is based on Swedish legislation, primarily the Swedish Companies Act (SFS 2005: 551) and other relevant rules and guidelines. As the Company is not listed on a regulated marketplace, the company is not covered by the Swedish Code of Corporate Governance.

Articles Of Association

The company’s most recently adopted articles of association can be downloaded

Bolagsordning för Jumpgate AB

Auditors

Göteborgs Revision KB – Stefan Kylebäck

Listing

Jumpgate AB shares have been traded since 16 September 2016 on NGM Nordic SME Sweden under the short name GATE SME and with ISIN code SE0008435044. As of December 31, 2023, the company have approximately 2,200 shareholders

Bolagsbeskrivning
Jumpgate AB Delårsrapport Q1 2023

Annual General Meeting 

Previous General Meetings

Analysts Reports

https://www.aktiespararna.se/analyser/jumpgate-hogintressant-h2-vantar 

Financial Calendar

Ownership Structure

The company has approximately 2,200 shareholders. The largest owners in the Company as of 2023-12-31 and according to the latest known

conditions are shown in the table below.

Articles Of Association For Jumpgate AB

• 1. Company name

The company name of the limited liability company is Jumpgate AB. The company is public (publ).

• 2. Registered office

The board of directors shall have its registered office in Gotland County, Gotland Municipality. A general meeting shall be held in Visby or Stockholm.

• 3. Object of the Company

The limited liability company shall conduct the development, distribution and marketing of software and media production in IT technology with a focus on entertainment and related activities. Furthermore, the Company shall own and manage movable and immovable property and conduct other activities compatible there. The company shall also own and manage shares or units in companies with similar operations.

• 4. Share capital.

The share capital should not be less than SEK 1,500,000 and not be more than SEK 6,000,000.

• 5. Number of shares

The number of shares should not be less than 54,400,000 shares and not be more than 217,600,000 shares.

• 6. Board of directors

The Board of Directors shall consist of no less than three members and no more than six board members with a maximum of two deputies. The members of the Board of Directors and any deputies are elected each year at an Annual General Meeting for the period until the end of the next Annual General Meeting.

• 7. Auditors

1-2 auditors, with or without deputies, or a registered accounting firm, are appointed to audit the company’s annual accounts and accounts, as well as the administration of the Board of Directors and the CEO.

• 8. Convening of a general meeting

Notice of a general meeting shall be made by announcement in the Official Swedish Gazette and by posting on the company’s website. At the time of the notice, an announcement will be in Dagens Industri. Notice of a general meeting shall be made within the time specified in the Swedish Companies Act in force at any given time.

• 9. Attendance at general meetings

A shareholder that wishes to participate in a general meeting must be recorded in a printout or other transcript of the share ledger as of the date as set out in the Swedish Companies Act, and notify the company of his/her, and any advisors (no more than two), intention to attend the meeting no later than on the date stated in the notice of the meeting. Such a date may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and may not occur earlier than the fifth weekday prior to the general meeting.

• 10. Reconciliation reservation

The company’s shares shall be registered in a record register in accordance with the Securities Markets Act (1998: 1479) on CSDs and the accounting of financial instruments.

• 11. Matters at the Annual General Meeting

The following matters shall be dealt with at the Annual General Meeting.

1. 1. Opening of the meeting.
2. 2. Election of chairman of the meeting
3. 3. Preparation and approval of the voting list.
4. 4. Election of one or more persons to certify the minutes.
5. 5. Examination of whether the meeting has been properly convened.
6. 6. Approval of the agenda.
7. 7. Presentation of the annual report and the auditors’ report and the group annual report and the group auditor’s report.
8. 8. Resolutions regarding:
9. a) adoption of income statement and balance sheet and the group income statement and the group balance sheet,
10. b) decision regarding the profit or loss of the company in accordance with the adopted balance sheet,
11. c) discharge from liability of the board of directors and the managing director.
12. 9. Determination of the number of directors and auditors.
13. 10. Determination of fees to the board of directors and to the auditors.
14. 11. Election of the board of directors and auditors.
15. 12. Any other matter to be dealt with by the meeting according to the Swedish Companies Act (SFS 2005:551) or the articles of association.

• 12. Financial year

The financial year of the limited liability company shall be 1 January to 31 December.