Section 19, MAR lays down rules regarding transactions carried out by Person Discharging Managerial Responsibilities (PDMR) and their associated. 

 

In this context, PDMR is understood to mean a person in Flexion Mobile’s leadership, administration or supervisory groups, or executives who are not included in any of these groups but have regular access to insider information and authority to take decisions on managerial level, which affect the future development and prospects of the Group.

Under Section 19, MAR Flexion Mobile is obligated to:

Keep a record of all persons in key positions and their associates,

In writing remind persons in key positions of their obligations under Section 19, MAR.

 

Under Section 19, MAR persons in key positions (PDMRs) are obligated to:

Without undue delay inform the Company and the FCA about changes in shares issued by Flexion Mobile and other related financial instruments, never later than 3 business days after a day of transaction,

In writing remind associates of their obligations under Section 19 MAR.

 

The transaction reporting is restricted by a threshold value of EUR 5,000 per calendar year.  The transaction that reaches or exceeds this threshold and all subsequent transactions during the calendar year shall be reported.

For a period of 30 days before disclosure of quarterly and annual reports and financial statements, persons in key positions (PDMRs) are also barred from trading in securities issued by the Company.

SHAREHOLDERS | PDMRs

SHARES HELD BY PDMRS

FIVE LARGEST SHAREHOLDERS

 

 

 

 

Name, PositionShares Held % Shareholding
Carl Palmstierna, Chairman (Director)3,735,000

9.1%

Jens Lauritzson, Director/CEO
Per Lauritzson, Director/COO
11,585,97228.1%
Claes Kalborg, Director134,2500.3%
Christopher Bergstresser, Director00.0%
Niklas Koresaar, CFO 48,0000.2% 
Andreas Mac Mahon, CPO73,750  0.2%
Total 15,592,972 37.9%

 

 

 

 

 

OwnersNumber of Shares and Votes % Aggregated %
Mobile Sensations Limited11,585,97228.1%

28.1%

Palmstierna Invest AB3,735,0009.1%37.2%
Industrial Equity AB3,582,7508.7%45.9%
Zallaz Société Anonyme3,323,0008.1%54.0%
Other shareholders 18,906,236 46.0%100.0% 
Total Number of Shares 41,132,958 100% 

 

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