Investor Relations.

On this page you can find financial reports, news and other information on GOGO Lead Tech.

Press
Releases
EGM
2021-04-14
Financial
Reports
Företrädes-
emission
Financial
Calendar
Management & Board
Corporate
Governance
Listing
Information

Press Releases.

Financial Reports.

Financial Calendar.

Delårsrapport 1

2021-05-21

Delårsrapport 2

2021-08-20

Bokslutskommuniké

2021-02-26

Management.

Christian Kronegård

CEO

Christian Kronegård, born 1988, has been a Board Member of GOGO Lead Tech AB since May 2019 and was appointed as Chief Executive Officer in August 2019. Since 2015, Christian has been a member of the Board of New Equity Venture International AB. Christian also works actively in several of the New Equity Venture International AB’s subsidiaries.

Board and Auditor.

Johan Lundquist

Chairman

Johan has been a Board Member since 2016 and appointed as Chairman of the Board in May 2019. Partner in Graviton. 20 years background in the Venture Capital and 10 years experience of leading positions in Sweden and internationally within the telecommunications industry, Ericsson, Tele2 and Ahhaaa 118 100 (co-founder). Board of Director Positions in RF Coverage AB, Arowash AB (publ), Maven Wireless AB and Graviton AB. M.Sc. at the Royal Institute of Technology (KTH), Industrial Economics and Executive School.

Christian Kronegård

Board Member & CEO

Christian Kronegård, born 1988, has been a Board Member of GOGO Lead Tech AB since May 2019 and was appointed as Chief Executive Officer in August 2019. Since 2015, Christian has been a member of the Board of New Equity Venture International AB. Christian also works actively in several of the New Equity Venture International AB’s subsidiaries.

Marcus Pettersson

Board Member

Marcus Petersson, born 1980, is a Board Member of GOGO Lead Tech AB since May 2019. Marcus has over 10 years of experience in digital marketing and business development. For several years he has had leading positions in a number of the largest online gaming companies in Europe where he is primarily responsible for the UK and the Nordic markets. Marcus holds a Master of Science in Business Administration from JIBS and Bachelor of International Marketing from Auckland University of Technology. Marcus is independent in relation to both the Company and the company management as the Company’s major owner.

Alexander Winqvist

Board Member

Alexander Winqvist, born 1989, has been a Board Member of GOGO Lead Tech AB since May 2019. Alexander has a background in the global TMT sector with Modern Times Group MTG AB primarily focusing on its digital initiatives in MTGx acting as a Vice President of M&A and Corporate Development. Alexander also has experience from M&A-/investment banking consulting. Alexander holds a M.Sc. Business Administration and Economics from Stockholm University and is currently the CEO of Orgo Tech AB, another Spotlight listed company.

Jan Hamberg

Auditor

Authorized Accountant at Parsells Revisionsbyrå Aktiebolag.

Corporate Governance.

Articles of association

Articles of Association for GOGO Lead Tech AB (publ) Corporate identity number 559078-0531, adopted at the Annual General Meeting on 12 August 2019.

§1 – The company’s company name is GOGO Lead Tech AB (publ).

§2 – The board shall have its seat in Stockholm municipality, Stockholm county.

§3 – The company shall, directly or through wholly or partly owned subsidiaries, conduct consulting activities in IT, management, computer program development and through subsidiaries or associated companies conduct marketing on the Internet, and to own and manage a real and personal property, and compatible activities.

§4 – The share capital shall amount to a minimum of 2,579,999 and a maximum of SEK 10,319,996.

§5 – The number of shares shall be a minimum of 1,911,111 and a maximum of 7,644,444. All shares are of the same type.

§6 – The board shall consist of 4 – 8 members without deputies.

§7 – The company shall have one to two auditors with or without deputy auditors or a registered auditing company.

§8 – Notice of the Annual General Meeting and the Extraordinary General Meeting where the issue of amendments to the Articles of Association will be considered shall be issued no earlier than six (6) and no later than four (4) weeks before the meeting. Notice of another Extraordinary General Meeting shall be issued no earlier than six (6) and no later than two (2) weeks before the meeting. Notice of the Annual General Meeting shall be given by advertising in Post- och Inrikes Tidningar and on the company’s website. At the time of the notice, information that the notice has been given must be announced in Svenska Dagbladet. Shareholders who wish to participate in the negotiations at the Annual General Meeting must be included in a printout or other presentation of the entire share register specified in the notice convening the meeting. The latter-day may not be Sunday, another public holiday, Saturday, Midsummer’s Eve, Christmas Eve, or New Year’s Eve and may not fall earlier than the fifth working day before the meeting.

§9 – The calendar year shall be the company’s financial year.

§10 – The company’s shares shall be registered in a reconciliation register in accordance with the Act (1998: 1479) on the accounting of financial instruments.

EGM 2021-04-14

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