AIM RULE 26 page

AIM RULE 26

  • 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 


009029V


  • Articles of Association 


The articles of Association can be viewed <here>


  • Number of shares in issue as at 5 June 2019


82,489,492 Ordinary shares


  • Shares Not Held In Public Hands 


As at 5 June 2019, the number of shares not held in public hands is 49.9% 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 5 June 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

Ulen Holdings Ltd                                                      22,852,265                                             27.7%

DTIG Holding Ltd                                                      7,420,419                                                9.0%

Vancom Ltd                                                                    8,466,005                                               10.3%

Diman BV                                                                        8,521,005                                                10.3%

M. Guttman                                                                   4,243,500                                                  5.1%

P.P. Westerterp                                                            4,200,000                                                 5.1%


  • 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>