Corporate Governance – Xplora

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CORPORATE GOVERNANCE

HOME ABOUT GOVERNANCE REPORTS PRIMARY INSIDERS STOCK ANNOUNCEMENTS THE XPLORA STOCK CONTACT

CORPORATE GOVERNANCE

HOME ABOUT GOVERNANCE REPORTS
Primary Insiders Stock Announcements The Xplora Stock
CONTACT

BOARD

Tore Engebretsen

Chairperson

Tore Engebretsen is the owner of Passesta AS, an investment company with focus on technology-oriented investments. Tore holds several board and chairman positions in a variety of companies such as Elliptic Laboratories AS, Media Network Services AS and Squarehead Technology AS. He is previously founder and CEO of VMetro ASA, an OSE listed technology company, and previously served as chairman of Nordic Semiconductor ASA, also listed on the OSE. Tore holds a Cand. Real. From the University of Oslo in theoretical physics.

Harald Ulltveit-Moe

Board Member

Harald Fredrik Hodne Ulltveit-Moe is an investor, medical doctor and specialist in ophthalmology. He is the founder and managing director of Øyelegeklinikken AS, a specialist eye clinic based in Trondheim, Norway. Furthermore, he serves as chairman and board member for multiple companies including Lervig Kaffe AS, Bits & Bytes AS, Virtual Cycling AS and his investment firm Harmonium Invest AS. Harald holds a MD from the University of Oslo.

Bjørn Christian Eide

Board Member

Bjørn Christian Eide has more than 20 years of experience from finance, operations and accounting, in addition to funding, financing and M&A, from a number of international positions in Microsoft, Fast Search and Transfer. Bjørn is currently VP Finance at Cognite AS in Oslo and serves as a board member of the investment companies ESMAR AS and Racce AS. Bjørn holds a Siviløkonom degree from Norwegian School of Economics (NHH).

Kristin Hellebust

Board Member

Kristin Hellebust has extensive experience within the media- & entertainment industry as well as with technology management. She is the co-founder and CEO of Nordisk Film Shortcut with prior equivalent experience from Storm Studios. Furthermore, Kristin has has practised as a lawyer. Kristin has also served as board member for multiple private as well as publicly listed companies, including Hunter Group ASA. She holds a Cand. Jur. from the University of Oslo, Executive Master of Management from BI as well as Executive MBA from Norwegian School of Economics (NHH) in Bergen.

Torkil Munkhaugen

Board Member

Torkil Munkhagen has extensive experience from the IT service sector and has held positions within IT operations as well as strategic and operational support. In addition to being founder and CEO of Apex IT AS he is running the daily operations of his family’s investment firm S.Munkhaugen. Torkil holds a B.Sc. degree from the Norwegian University of Science and Technology (NTNU) as well as a BBA degree from BI.

REPORTS AND PRESENTATIONS

Quarterly report

P&L items Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20

Revenue

COGS

Gross earnings

EBITDA

D&A

EBIT

Financial items

Pretax results
Segments Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20

Unit Sales (#)

Device revenue

Service revenue

Total revenue
Balance sheet items Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20

Intangible assets

Fixed assets

Inventories

Accounts receivable

Other receivable

Other receivable

Cash & equivalents

Total assets
Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20

Equity

Long term debt

Inventories

Accounts payable

Other receivable

Other ST debt

Annual report

Annual report >

Additional reports

Annual report >

Annual report >

IR Policy

Xplora Technologies AS

Xplora Technologies is committed to provide its shareholders with precise and relevant information to ensure that the company’s share price reflects its true value and future prospects.

Xplora's investor relations (IR) policy, establish the guidelines for the Company’s communication with the financial community. Below are the key elements of the policy.

  • ● Relevant and accurate information will promptly and timely be provided to the financial community, always based on equal treatment and transparency

  • ● Xplora aims to disclose correct and relevant information on the Company’s performance, operations, results, strategy and outlook

  • ● The language used in investor communication is English
  •  
  • ● IR activities are conducted by the IR team, which includes the CFO, the CEO and the Chairman of the Board as well as other personnel appointed by the team. Only Xplora's CEO, Sten Kirkbak, CFO, Mikael Clement, and Chairman of the Board, Tore Engebretsen, shall act as spokespersons.

  • ● Communication with the financial community is conducted via public disclosures, meetings, presentations, incoming inquiries and news on the Company´s website

  • ● Xplora shall not use social media to disseminate financial information or to contact investors or analysts. The Company may, however, publish links on social media to financial information that is made publicly available through the above-mentioned channels

  • ● Management participates regularly in meetings with investors, analysts and media representatives and the Company hosts open presentations in connection with its financial reporting

  • ● Xplora has implemented a process for handling of sensitive information to ensure that the Company, its employees and representatives fulfill their obligations with regard to the handling and publication of sensitive information. Therefore, measures have been taken so that no sensitive information is lost or becomes known at the wrong time.

  • ● The dates for financial reporting and other key events are to be made available in the Financial Calendar on the Company´s website

  • ● A silent period applies three weeks prior to the release of the quarterly financial reports, where contact with analysts, investors and journalists will be minimized and spokespersons will make no comments on or discuss matters related to the Company’s operations, financial performance or expectations

  • ● Xplora always refrains from commenting on rumors and speculations, especially if share price sensitive matters.

  • ● Xplora complies with Oslo Børs’ Code of Practice for IR, the Norwegian Securities and Trading Act, and Oslo Stock Exchange’s rules for listed companies.
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