Description of Business
InternetQ provides large-scale mobile, social and app-driven marketing solutions that effectively leverage the massive global adoption of connected devices:
MobiDialog; is a proven mobile marketing platform enabling brands, mobile network operators and media companies to rapidly implement targeted, interactive and measurable campaigns.
Akazoo; is a digital entertainment ecosystem featuring premium content which serves an ever-expanding worldwide audience of social music subscribers.
Minimob: is a value-added smartphone 'push notification' platform that facilitates the incredible commercial opportunity arising from device-centric, app-related promotions.
Details of Directors
Biographical details for each director can be found under the Board of Directors section
Directors’ Responsibilities
InternetQ holds regular board meetings. The Board consists of six Directors, three of whom are independent Non-Executives. The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure. The executive directors and senior management meet regularly to review and consider operational matters.
Board Committees
Following admission to AIM, the Directors established an audit committee, a nomination committee and a remuneration committee with formally delegated rules and responsibilities. The remuneration and audit committees will meet at least twice a year and the nomination committee meets as required.
Country of Incorporation
United Kingdom with a registration number of 05512988.
Country of Operation
InternetQ has offices in London, UK, Greece, Poland, Ukraine, Russia, Cyprus, Turkey, Brazil, Singapore, Philippines, Indonesia and Vietnam.
Advisers
Link to Advisers and Registrar
Constitutional Documents
Link to Articles of Association
Financial Information
Please click on the links below for access to the Company's annual and half-year reports.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Restrictions and Number of Securities in Issue
As of Mar 15th, 2013 the total number of ordinary shares in issue was 34,795,468
Major Shareholders
Panagiotis Dimitropoulos* holds 18,268,750 ordinary shares, 52.50% of issued ordinary share capital
L&G IM holds 4,861,233 ordinary shares, 13,97% of issued ordinary share capital
Standard Life Investments holds 1,387,946 ordinary shares, 3.99% of issued ordinary share capital
Ignis Asset Management holds 1,040,923 ordinary shares, 2.99% of issued ordinary share capital
Sophrosyne Capital holds 899,900 ordinary shares, 2.56% of issued ordinary share capital
Manulife Asset Management holds 695,158 ordinary shares, 2.00% of issued ordinary share capital
Konstantinos Korletis holds 501,875 ordinary shares, 1.44% of issued ordinary share capital
Michael Jolliffe holds 31,250 ordinary shares, 0.09% of issued ordinary share capital
Veronica Nocetti holds 36,875 ordinary shares, 0,11% of issued ordinary share capital
Iain Johnston holds 20,832 ordinary shares, 0.06% of issued ordinary share capital
Robert James Beveridge holds 4,629 ordinary shares, 0.01% of issued ordinary share capital
* Panagiotis Dimitropoulos holds his interest through Pitragon Investments Ltd, which is the registered holder of 18,268,750 ordinary shares.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities
