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Investor documents

Articles of association

Download current articles of association here:


Statutory reports

5th Planet Games' Board of Directors and Management continually work with corporate governance principles to ensure that the management structure and control systems are appropriate and satisfactory.

Please see 5th Planet Games statutory report on corporate governance below:



Reports

Half-yearly and Annual Reports


Credit Facility Agreement

5th Planet Games A/S has entered into a Credit Facility Agreement with Formue Nord Fokus A/S which provides the option to draw up to 42 mNOK in interest free convertible bonds until May 2023. Due to the structure of the Credit Facility Agreement, where a major shareholder is providing security for the convertible notes through share lending and the issuing of new shares is postponed and group to reduce the number of capital increases, Formue Nord Fokus A/S is required by the FSA to register a short position when selling shares in the company until the capital increase and new share issue has been conducted.

For the duration of the Credit Facility Agreement, a short position will therefore be held by Formue Nord Fokus A/S. Details about the short positions held in the 5th Planet Games A/S please see below link to the Norwegian FSA:
https://ssr.finanstilsynet.no/Home/Details/DK0060945467

Please see an overview of the called and converted tranches below: