Board of Directors and Auditors

Staffan Eklöw
/Chairman since 2017

Born in 1957. Staffan has almost 30 years of experience as a business lawyer. During the years 1994 – 2000 he was the general counsel at TV4 AB. Staffan has experience of board work and held the position Managing Partner at the business law firm Lindahl for many years. Other assignments include Adventure Box technology AB (publ), Onside TV-Produktion AB, mediation Centre Sweden AB, Lennart Nilsson Photography AB, and Stockholms Travsällskap. Bachelor of Laws and MBA from Stockholm University.

Shareholding in Bublar: 100 000 shares

Magnus Granqvist
/Member since 2015

Born in 1968. Co-founder of Bublar. CEO of Bublar Group from 2015 until May 2019. Magnus has 20 years of experience in sales and business development from the media, Internet and entertainment industry. Previous positions include Sales Manager for Sandrew/Warner Brothers' movie releases in Sweden and Managing Director for the Nordic movie distributor Noble Entertainment. Magnus has a background from Modern Times Group (MTG), Cell Interactive TV AB (CEO) and as founder the Nordic region's first interactive TV channel, eTV. Holds an M.Sc. Business Administration from Stockholm University.

Shareholding in Bublar: 2 516 310 shares through MAGRAQ Invest AB.

Kenneth Häggmark
/Member since 2015

Born in 1978 and co-founder of Bublar Group. Kenneths holds a Master of Science in Media Technology and has more than 25 years of experience of 3D visualization, simulation and software development. Kenneth has been running companies focused on Virtual Reality (VR), Augmented Reality (AR) och Natural User Interfaces (NUI) since 2011.

Shareholding in Bublar: 2 516 310 shares through Kvantskum AB.

Per Anders Wärn
/Member since 2019

Born in 1961. Per Anders has for 10 years been active in the management of Gartner, Connecticut, USA, the world's leading company in Research Advisory, and was responsible for Gartner's global consulting business. Per Anders is Senior Advisor in STOAF (Stockholm business angels). Executive MBA from Stockholm School of Economics.

Shareholding in Bublar: 1 358 114 shares

Malin Carlström
/Member since 2020

Born in 1978. Malin has vast experience in start-ups, scale ups and new technologies and she currently holds a position as SVP Europe at ABB Technology Ventures. Prior to that she was Investment Manager at Swedish Industrial Technology Fund. She has during the years held different positions as Investment Manager and Venture Analyst at SEB among other companies.

Malin holds a Master of Science in Mechanical Engineering from Chalmers University of Technology, Gothenburg Sweden and a Master of Business Administration from Kent Business School, Kent, United Kingdom.

Shareholding in Bublar: 0

Auditor
Carl Niring
Grant Thornton
Sveavägen 20, Box 7623
103 94 Stockholm

Management

Maria A. Grimaldi
/Chief Executive Officer

Born in 1968. Chief Executive Officer in Bublar Group since 13 May 2019. Maria has extensive experience from leading positions in the gaming industry, from consultants and investments in growth companies. Former head of ANGI-the Association for the Nordic Game Industry. Maria is currently the Chairman of the Board of the game studio Fall Damage, director of the E-sports platform Esportal AB and M.O.B.A. Network and is member of the jury of the world's largest entrepreneurial competition, EY – Entrepreneur of the Year. Diploma in Brand Management and Strategic Marketing from Berghs School of Communication.

Shareholding in Bublar: 70 469 shares and 450 000 warrants

Magnus Granqvist
/Managing Director, Virtual Brains

Born in 1968. Co-founder of Bublar. CEO of Bublar Group from 2015 until May 2019. Magnus has 20 years of experience in sales and business development from the media, Internet and entertainment industry. Previous positions include Sales Manager for Sandrew/Warner Brothers' movie releases in Sweden and Managing Director for the Nordic movie distributor Noble Entertainment. Magnus has a background from Modern Times Group (MTG), Cell Interactive TV AB (CEO) and as founder the Nordic region's first interactive TV channel, eTV. Holds an M.Sc.
Business Administration from Stockholm University.

Shareholding in Bublar: 2 516 310 shares through MAGRAQ Invest AB.

Peter Levin
/Managing Director, Goodbye Kansas Group

Founder of Goodbye Kansas. Peter has worked for over 25 years in the media, game & VFX industry. Previous positions include CEO of Electronic Arts Nordic, CEO of Pan Vision and Board member of numerous public and non-public game studios. He has managed and developed a number of companies within the VFX, Animation, Game Development and Performance Capture industry. He is also the co-founder of the Swedish Games Industry trade body.

Shareholding in Bublar: 1 617 806 shares, out of 891 706 through
Add2U AB

Anders Ribbing
/Managing Director Vobling

Born in 1978. Employed in the company since 2018. Broad experience in XR technologies (AR/VR/MR/3D), TV, digital- and social media, business development, gaming, digital transformation and creating new business concepts. Several years of experience from TV4. Founder of the RAYVR VR Studio, bought by Vobling 2018.

Shareholding in Bublar: 806 289 shares through Ribbing Invest AB and 150 000 warrants

Niklas Slotte
/Managing Director, Sayduck, Helsingfors

Born in 1979. Employed in the company since 2019. Co-founder of Sayduck, part
of Bublar Group. Niklas has more than 15 years of previous experience as
co-founder, Managing Director and business developer in Steam Communications
Oy and WhyPrint Oy. MBA from Hanken School of Economics in Helsinki.

Shareholdings in Bublar: 714 085 shares

Wictor Hattenbach
/Game Studio Director

Born in 1984. Employed in the company since 2017. Solid background in using new technologies and visionary leadership to produce groundbreaking games for console, online, F2P, MMO and mobile platforms. Has experience from the development teams for the gaming development lifecycle. Has previously been working on game design for studios such as Ubisoft, Bigpoint, Crowdpark, Win, Beatguide, and Magix. Specialized in game design, UX design and creative project
management.

Shareholding in Bublar: 0 shares and 90 000 warrants

Alexander Hamilton
/Managing Director, Vobling Asia, Manila

Born in 1991. Employed in the company since 2018. Alexander Hamilton is a developer, designer and entrepreneur. He has since 2015 pushed Vobling to Scandinavia's leading agency in Augmented Reality (AR) and Virtual Reality (VR). From Vobling’s office in Manila, he leads he the growth of Vobling in Asia.

Shareholding in Bublar: 964 320 shares through Hypotax Holding AB

Axel Ljung
/Software Developer

Born in 1980. Employed by the company since 2016. Co-founder of the company. Axel has experience in game development, game engines and 3D graphics. Axel was previously Chief Technology Officer of the visualisation company Sightline Vision AB. Bachelor of Science (B.Sc.) and higher education engineer in computer science and engineering from the University of Kalmar.

Shareholding in Bublar: 765 600 shares

Per Storløkken
/Senior Producer

Born in 1975. Employed in the company since 2016. Per has more than 15 years of
experience in the gaming industry and has contributed to launches of titles such
as Battlefield 1 and Mirror's Edge. Per has previously worked as a senior gaming
producer at DICE (Electronic Arts) and at Funcom. M.Sc. from Gjøvik University
College.

Shareholdings in Bublar: 15 000 shares

Anders Lindell
/Chief Financial Officer

Born in 1962. Employed by the company since 2017. Experience from finance- and economy-related positions in smaller companies. Experience from the financial market through previous positions in UBS (Frankfurt and London), Handelsbanken (Stockholm), Strenuus Capital (London). M.Sc. in Business Administration at the Stockholm School of Economics and MBA studies at UMASSE Amherst, Massachusetts.

Shareholding in Bublar: 214 000 shares and 150 000 warrants through Strenuus International AB.

Articles of Associations

Articles of Association of Bublar Group AB (publ) (559019-7462) adopted April 2, 2020

§ 1. The
Company's name is Bublar Group AB (publ).

§ 2. The seat
of the Board shall have its seat in the municipality of Stockholm.

§ 3. Activities
of the company, directly or indirectly, to conduct consultation and development of software, publishing of computer games and thereby conducting compatible activities.

§ 4. Share capital
share capital shall be at least SEK 1 500 000 and not more than
SEK 6 000 000.

§ 5. Number of shares
the number of shares shall be at least 37 500 000 and no more than
150 000 000.

§ 6. The board
of directors shall comprise a minimum of three and a maximum of eight board members with a minimum of zero and a maximum of four deputies. The board members and deputies are elected annually at the AGM for the period until the end of the next AGM.

§ 7. Auditors
The Company shall have one or two auditors with or without a deputy auditor.

§ 8. Notice
of General meetings shall be made by advertising in “Post-och inrikes tidningar” and by the summons being kept available on the company's website. At the same time as notice is made, the company must disclose that notice has been made through advertising in the daily Dagens Industri.

§ 9. General meeting
to participate in a general meeting, shareholders must register with the company no later than the date specified in the notice of the meeting, whereby the number of assistants shall be reported. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve and shall not be earlier than the fifth weekday before the general meeting.

Annual General Meeting shall be held annually within six months of the end of the financial year. The following matters shall be treated at the AGM.

1. Election of Chairman of the General Meeting of Shareholders (AGM).
2. Preparation and approval of the electoral roll.
3. Election of one or two adjustment officers.
4. If the meeting has been duly convened.
5. Agenda approval.
6. Presentation of the annual report and auditor's report and, where applicable, consolidated financial statements and consolidated Auditor's report.
7. Decision
a) on the adoption of the income statement and balance sheet and, where applicable, the consolidated profit and loss account and consolidated Balance sheet
b) on appropriation of the company's profit or losses in accordance with the adopted balance sheet
c) on discharge to the board members and the Managing Director
8. Determination of fees for the board of directors and the auditors
9. Election of the Board of Directors and auditors
10. The general meeting under the Swedish Companies Act (2005:551) or the Articles of association

§ 10. Fiscal year
The company's financial year shall be 1 January – 31 December.

Reconciliation Reservation
the shareholder or trustee who, on the record date, is entered in the share register and recorded in a reconciliation record, under Chapter 4 of the law (1998:1479) on central securities depositories and accounts of financial instruments or the one recorded on the reconciliation account referred to in Chapter 4, paragraph 18 (6-8), the law is presumed to be competent to exercise the rights set out in chapter 4 of section 39 of the Companies act (2005:551).

Persons in Managerial Positions (PDMR)

Persons in the company
Alexander Eliasson
Alex Ennerfelt
Pontus Garmvild
Magnus Granqvist
Maria A Grimaldi
Alexander Hamilton
Wictor Hattenbach
Peter Levin
Anders Lindell
David Logg
Peter Muyzers
Anders Ribbing
Magnus Rudling
Andrea Sorset
Niklas Slotte

External members of the Board
Staffan Eklöw
Malin Carlström
Kenneth Häggmark
Per Anders Wärn

Nomination committee

Nomination committee ahead of AGM 2021

Staffan Ringvall, Handelsbanken Funds, Chairman Nomination Committee
Noa Clason, Aralian Capital, representing Panich Prompat
Magnus Granqvist, Managing Director Virtual Brains, representing MAGRAQ Invest
Staffan Eklöw, Chairman Bublar Group (publ.)
Johan Karlsson, Managing Partner Slättö Management, representing Brofund Equity

The Nomination Committee's task shall, according to the decision of the AGM  Apr 2, 2020, be to present proposals for the number of board meetings to be elected by the AGM, the remuneration of the Chairman of the Board and the other members and the auditor. Possible remuneration for committee work, composition of the board, Chairman of the Board, resolution on the nomination committee, Chairman of the Annual General Meeting and Election of Auditors.

The members of the Nomination Committee shall be appointed by the Chairman of the Board contacting the four largest shareholders in terms of voting rights based on shareholder statistics from Euroclear Sweden AB as of August 31, 2020, each of which is given the opportunity to appoint a person, together with the Chairman of the Board, to be a member of the Company's Nomination Committee for the period until the new Nomination Committee is appointed.

Hi! We use cookies to improve your experience. By your continued use of this site you accept such use. For more on how we use cookies and your cookie choices, go here!