Fact Sheet
Registered Office:
Verve Group SE
Humlegårdsgatan 19 A
114 46 Stockholm, Sweden
Sector:
AI-driven advertising-software solutions
Description of Business:
Verve Group SE ("Verve" or the "Company", ISIN: SE0018538068) operates a cutting-edge ad software platform connecting advertisers seeking to buy digital ad space with publishers monetizing their content. Guided by the mission "Let's make media better," the Company focuses on enabling better outcomes for brands, agencies, and publishers with responsible advertising solutions, with an emphasis on emerging media channels. Verve is focused on delivering innovative technologies for targeted advertising without relying on identifiers like cookies or IDFA (the Identifier for Advertisers). Additionally, the platform fosters direct engagement between advertisers and publishers, eliminating intermediaries for greater efficiency. Verve's main operational presence is in North America and Europe, and it is registered as a Societas Europaea in Sweden (registration number 517100-0143). Its shares are listed on the regulated market of the Frankfurt Stock Exchange (Ticker: VRV) and on Nasdaq First North Premier Growth Market in Stockholm (Ticker: VER). Verve has an outstanding bond with the ISIN: SE0023848429. The Companies certified advisor on the Nasdaq First North Premier Growth Market is FNCA Sweden AB; contact info: info@fnca.se
Board of Directors:
Tobias M. Weitzel (Chairman)
Remco Westermann (CEO)
Elizabeth Para
Franca Ruhwedel
Johan Roslund
Peter Huijboom
Greg Coleman
Share Capital:
€ 1,871,901.25
Share Information:
Ordinary A-shares
- Maximum under AoA: 620,000,000
- Issued: 187,190,125
- Nominal Value per Share: EUR 0.01
- Votes per Share: 10
- ISIN: SE0018538068
- Symbol: VER (Nasdaq First North), M8G (Frankfurt Stockexchange)
- WKN: A3D3A1
Ordinary B-shares
- Maximum under AoA: 620,000,000
- Issued: 0
- Nominal Value per Share EUR 0.01
- Votes per Share: 1
- ISIN: MT0000580119
- Symbol: n/a
- WKN: n/a
Date of Incorporation:
21 March 2011
Accounting Standard:
IFRS
Financial Year:
01 January – 31 December
Auditors:
Deloitte Sweden AB
(Christian Lundin is the auditor in charge)
11 Rehnsgatan
Stockholm 11379
Sweden
Stock Exchanges:
- Frankfurt Stock Exchange (General Standard), regulated market
- Nasdaq, First North Premier Growth Market
Market segment:
- General Standard, Frankfurt Stock Exchange
- First North Premier, Nasdaq
Paying Agent:
- Euroclear Sweden AB
Designated Sponsor:
- mwb fairtrade Wertpapierhandelsbank AG
- Kepler Cheuvreux
Public & Investor Relations:
Sören Barz
Head of Investor Relations
Phone: +49 170 376 9571
Mail: soeren.barz@verve.com
Certified Adviser:
FNCA Sweden AB
Box 5216
Nybrogatan 34, SE-102 45 Stockholm
Mail: info@fnca.se