Måndag 10 Mars | 13:39:52 Europe / Stockholm

Kalender

Est. tid*
2025-11-26 20:30 Kvartalsrapport 2025-Q3
2025-08-27 20:30 Kvartalsrapport 2025-Q2
2025-05-28 20:30 Kvartalsrapport 2025-Q1
2025-05-16 N/A X-dag ordinarie utdelning ADVBOX 0.00 SEK
2025-05-15 N/A Årsstämma
2025-02-28 - Bokslutskommuniké 2024
2024-12-30 - Extra Bolagsstämma 2024
2024-11-26 - Kvartalsrapport 2024-Q3
2024-08-20 - Kvartalsrapport 2024-Q2
2024-05-17 - X-dag ordinarie utdelning ADVBOX 0.00 SEK
2024-05-16 - Årsstämma
2024-05-16 - Kvartalsrapport 2024-Q1
2024-02-29 - Bokslutskommuniké 2023
2024-01-09 - Extra Bolagsstämma 2023
2023-11-24 - Kvartalsrapport 2023-Q3
2023-08-25 - Kvartalsrapport 2023-Q2
2023-05-25 - Kvartalsrapport 2023-Q1
2023-05-17 - X-dag ordinarie utdelning ADVBOX 0.00 SEK
2023-05-16 - Årsstämma
2023-02-28 - Bokslutskommuniké 2022
2022-11-24 - Kvartalsrapport 2022-Q3
2022-09-30 - Extra Bolagsstämma 2022
2022-08-26 - Kvartalsrapport 2022-Q2
2022-05-25 - Kvartalsrapport 2022-Q1
2022-05-20 - X-dag ordinarie utdelning ADVBOX 0.00 SEK
2022-05-19 - Årsstämma
2022-02-25 - Bokslutskommuniké 2021
2021-11-25 - Kvartalsrapport 2021-Q3
2021-08-26 - Kvartalsrapport 2021-Q2
2021-05-28 - Kvartalsrapport 2021-Q1
2021-05-21 - X-dag ordinarie utdelning ADVBOX 0.00 SEK
2021-05-20 - Årsstämma
2021-02-26 - Bokslutskommuniké 2020
2020-11-18 - Kvartalsrapport 2020-Q3
2020-08-28 - Kvartalsrapport 2020-Q2
2020-05-14 - X-dag ordinarie utdelning ADVBOX 0.00 SEK
2020-05-14 - Kvartalsrapport 2020-Q1
2020-05-13 - Årsstämma
2020-02-20 - Bokslutskommuniké 2019

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorInformationsteknik
IndustriProgramvara
Adventure Box Technology är teknikbolag. Bolaget är en utvecklare av tekniska delningsplattformar för datorspel. Användarbasen består av privata aktiva användare som abonnerar på bolagets spel och tjänster, där största andelen består av 3D-spel. Störst verksamhet återfinns inom den europeiska marknaden. Bolaget kom till under 2014 och har sitt huvudkontor i Stockholm.
2025-02-24 08:32:00

Adventure Box Technology AB ("Adventure Box" or "the Company") today announces its current Chairman of the Board, Mads Jorgensen, will transition into an advisory role with the Company, due to health reasons, and step down as Chairman effective immediatly. The Board has appointed current board member Chris Bergstresser as the new Chairman, a position he will hold until the next Annual General Meeting.

Mads Jorgensen has been an integral part of Adventure Box's leadership since joining the Board in 2024. His strategic vision and extensive experience in the iGaming industry has been instrumental in shaping the Company's direction. As he transitions to an advisory role, his insights and industry expertise will continue to benefit Adventure Box during its next phase of growth.

Chris Bergstresser, who has been serving on the Board since 2024, brings a wealth of experience and a proven track record within the gaming sector. He has previously served on boards of Flagship Games Group, Mogul, reflection.io, Rightbridge Ventures AB and Miniclip, and presently also on the boards of Flexion Mobile and Ocean View. His appointment as Chairman underscores the Company's commitment to strengthening its leadership and driving forward its expansion strategy in the iGaming market.

The overall composition of the Board remains otherwise unchanged. The Company remains committed to implementing its growth strategy and ensuring that a clolaborative working relationship between the CEO, the newly formed advisory position, and the Board continues to foster strategic alignment and maintain operational momentum.

This information is such that Adventure Box Technology AB (publ) is obliged to make it public pursuant to the EU Market Abuse Regulation ( MAR ). February 24, 2025, at 08:32 CET.

For more information please contact:

Duncan McIntyre
Adventure Box Technology AB (publ)
duncan@adventurebox.com
+1 (778) 996-3596

About Adventure Box Technology AB (publ)

Adventure Box Technology offers KoGaMa, an online game creation platform that provides user-friendly tools for creating and sharing unique gaming experiences. With its innovative multiplayer editor and thriving user marketplace, KoGaMa empowers users to collaborate, create and customise content in a dynamic social metaverse. The company's world-leading streaming technology is patent-protected. Founded in Stockholm in 2014, the company now also has staff in Seville, Copenhagen and Madrid. Adventure Box is traded on Nasdaq First North Growth Market under the ticker ADVBOX and ISIN code SE0012955276. Berg Securities is the Company's Certified Adviser and can be reached via e-mail ca@bergssecurities.se and telephone +46 739 49 62 50