AIM RULE 26 page


  • Company description 

Veltyco 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 brands.  Veltyco focuses on complementary activities under one umbrella, leveraging its historical cash generative activities of marketing online casinos and sports betting.

  • Corporate Governance

The Corporate Governance statement of the Group can be viewed <here>

  • Board of Directors 

The Board of Directors consist of:

  • Paul J. Duffen (Executive chairman)
  • Marcel Noordeloos (Finance Director)
  • Rainer Lauffs (Operating officer)
  • Mark Rosman (Non-executive director)

Bio's of the Directors are <here>

  • The City Code on Takeovers and Mergers 

The Company is incorporated and registered in the Isle of Man and is subject to the City Code.

  • Country of Incorporation and Operations 

The Company is incorporated in the Isle of Man. 

Its main operations are Malta and Cyprus.

  • Details of other exchanges or trading platforms

The Company's shares are traded on AIM under the ticker code VLTY.

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.

  • Company number 


  • Articles of Association 

The articles of Association can be viewed <here>

  • Number of shares in issue as at 15 February 2019

78,489,492 Ordinary shares

  • Shares Not Held In Public Hands 

As at 15 February 2019, the number of shares not held in public hands is 65.6% 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.

  • Major Shareholding 

As at 15 February 2019, the Company is aware of the following significant shareholders holding above 3% of the Share Capital:

Name                                                                            Ordinary shares                   % of total issued share capital

Lensing Management Services Ltd                  22,852,265                               29.1%

DTIG Holding Ltd                                                  10,420,419                                13.3%

Vancom Ltd                                                                 8,466,005                                10.8%

Diman BV                                                                     8,521,005                                 10.9%

M. Guttman                                                                 4,243,500                                  5.4%

  • Annual and interim financial reports

The Annual and interim financial reports can be found in the Documents/RNS section, see <here>

  • Regulatory announcements

The Company's regulatory announcements can be found in the Document/RNS section, see <here> or at the website of the London Stock Exchange, see <here>

  • AIM admission Document

The admission document can be found <here>

  • Overview of Company advisors

The current overview of the Company's advisors can be found <here>