Corporate governance

The company name is TargetEveryone AB (publ).

The company was founded in October 6, 1995 and the current company was registered on 27 November, 2015. The company is based in Stockholm and is a public limited company registered in Sweden and subject to Swedish law.

TargetEveryone is the parent company of a group. The Group includes the following active subsidiaries:

SubsidiaryOwnership
SpectrumOne AS Oslo, Norway100%
TargetEveryone Sweden AB, Stockholm, Sweden100%
VMSPlay Sweden AB, Stockholm, Sweden97,4%
Cloud Explorers, Oslo, Norway30%

TargetEveryOne’s board and management applies an active ownership policy and the company’s main shareholders are represented in the board.

The board has not appointed any committees. The board makes decisions regarding the CEO’s remuneration.