B90 Holdings plc is a group of companies focused on generating marketing leads and entering into marketing contracts for the activities of various partners in the gaming industry as well as operating its own brand Bet90 Sports ltd. B90 focuses on complementary activities under one umbrella, leveraging its historical cash generative activities of marketing online casinos and sports betting.
The Corporate Governance statement of the Group can be viewed <here>
The Board of Directors consist of:
Bio's of the Directors are <here>
The Company is incorporated and registered in the Isle of Man and is subject to the City Code.
The Company is incorporated in the Isle of Man.
Its main operations are Malta and Cyprus.
As the Company is incorporated under the laws of Isle of Man the rights of shareholders may be different from the rights of shareholders in a company incorporated in the United Kingdom.
The Company's shares are traded on AIM under the ticker code B90.
Since January 2018, the Company's shares are also tradable on the Quotation Board Segment of the Open Market of the Frankfurt Stock Exchange (“FSE”), also known as the Regulated Unofficial Market of the FSE, or Freiverkehr, under the symbol 24GN.
There are no restrictions on the transfer of securities
The articles of Association can be viewed <here>
95,889,492 Ordinary shares
As at 2 February 2020, the number of shares not held in public hands is 35.0% of the total issued share capital of the Company. These are shares held by directors, officers, and major shareholders (larger than 10%) of the Company.
As at 2 February 2020, the Company is aware of the following significant shareholders holding above 3% of the Share Capital:
Name Ordinary shares % of total issued share capital
Ulen Holdings Ltd 22,352,265 23.3%
DTIG Holding Ltd 7,420,419 7.7%
Vancom Ltd 8,466,005 8.8%
Diman BV 8,521,005 8.9%
Binbar GmbH 5,000,000 5.2%
M. Guttman 4,243,500 4.4%
P.P. Westerterp 4,200,000 4.4%
The Annual and interim financial reports can be found in the Documents/RNS section, see <here>
The admission document can be found <here>
The current overview of the Company's advisors can be found <here>