SBZ_slide1_3

Beslutsunderlag för extrastämman, 9:e september 2016, i Starbreeze finns nu tillgängliga

By | Announcements, Corporate News | No Comments

These corporate news are only available in Swedish

Beslutsunderlag inför extrastämman 2016 i Starbreeze AB (publ) finns nu tillgängliga på Starbreeze hemsida.

Starbreeze håller extrastämma fredagen den 9 september 2016 klockan 10:00 på Hannes Snellman Advokatbyrå, Kungsträdgårdsgatan 20, Stockholm. Se mer information i kallelsen till årsstämman i Starbreeze AB (publ) 2016-09-09

Beslutsunderlag:
 Punkt 7 –  Styrelsens förslag till beslut om emission av konvertibel
 Punkt 8 – Styrelsens förslag till beslut om justering i existerande emissionsbemyndigande för styrelsen
 Styrelsens och revisorns redogörelser enligt 15 kap  8 § aktiebolagslagen

starholder

Sammandrag: #starholders community AMA/QA på Discord

By | Ad-Lib, Curiosa | No Comments

This news item is only available in Swedish

Starbreeze gästade under torsdagkvällen ett av de större aktieägarforumen på plattformen Discord och ställde upp på en AMA/QA (en så kallad “Ask me Anything eller “Questions and Answers”). Eventet syftade till att ge en bättre förståelse för Starbreeze affär och ge möjlighet till att ställa frågor till bolagets representanter av mer lättsam karaktär. Svarade på frågor gjorde företagets IR-ansvariga tillsammans med CFO. Nedan följer ett sammandrag* :

Read More

IMG_0852.JPG

Starbreeze AB (publ) Half Year Q2 Report April 1 -June 30

By | Announcements, Corporate News, Regulatory Releases | No Comments

The full Q2 report is available at www.starbreeze.com/investor-relations/. Financial statements in English are available at the end of this document.

CHANGED FISCAL YEAR

Note that in accordance with the decision taken on the Annual General Meeting in November 2015, this is the second quarterly report after changing the company’s fiscal year to calendar year. The comparative period Q2 2015 corresponds to April-June 2015, previously named Q4 2014/2015.

The next report to be issued will thus be Q3 2016 and will be released on 24 November 2016.

 Read the full report (Swedish):  Starbreeze AB (publ) Half Year Q2 report April 1 2016 – June 30 2016
 Pressmeddelandet för nedladdning: Pressmeddelande halvårsrapport 1 april 2016 – 30 juni 2016

Press release for download: Press Release Half Year Report April 1 – June 30 2016

Read More

maxresdefault

Dead by Daylight chapter “The Last Breath” now available on Steam

By | Announcements, Corporate News, Products, Publishing | No Comments

STOCKHOLM, SWEDEN (18 August, 2016) Starbreeze AB, an independent creator, publisher and distributor of high quality entertainment products, together with Canadian studio Behaviour Interactive today announced the 1st chapter for Dead by Daylight, titled “The Last Breath”, successfully launched on Steam on August 18th. The chapter is available for free on PC through Steam and other digital distribution channels.

Dead by Daylight is an asymmetrical multiplayer horror game in which one crazed killer hunts four friends through a terrifying nightmare. Players take on the role of both killer and survivors in a deadly game of cat and mouse. It’s a Mature Gamer take on the thrills of Hide & Seek. 

Dead by Daylight: The Last Breath includes:

  • A new Killer called the Nurse
  • A new Survivor called Nea Karlsson
  • A new map called the Asylum

Read More

IMG_0852.JPG

Kallelse till EXTRA BOLAGSSTÄMMA i Starbreeze AB (publ) den 9:s september

By | Announcements, Corporate News, Regulatory Releases | No Comments

These corporate news are only available in Swedish

Aktieägarna i Starbreeze AB (publ), 556551-8932, kallas härmed till extra bolagsstämma fredagen den 9 september 2016 klockan 10:00 på Hannes Snellman Advokatbyrå, Kungsträdgårdsgatan 20, Stockholm. 

Anmälan

Aktieägare som önskar delta i bolagsstämman ska

  • dels vara införd i eget namn i den av Euroclear Sweden AB förda aktieboken fredagen den 2 september 2016 (avstämningsdagen är lördagen den 3 september 2016),
  • dels göra anmälan till bolaget senast måndagen den 5 september 2016 till adress Starbreeze AB, ”Extra Bolagsstämma”, besöksadress Regeringsgatan 38, 111 56 Stockholm, postadress Box 7731, 103 95 Stockholm eller via e-post: bolagsstamma@starbreeze.com.

Vid anmälan ska uppges namn, person-/organisationsnummer, adress, telefonnummer och aktieinnehav. I det fall aktieägaren avser att låta sig företrädas genom ombud måste behörighetshandlingar, såsom exempelvis fullmakter och registreringsbevis, vara tillgängliga vid stämman. Sådana behörighetshandlingar bör emellertid även biläggas anmälan. För den som önskar företrädas av ombud tillhandahåller bolaget fullmaktsformulär som finns tillgängligt på bolagets hemsida, www.starbreeze.com.

Aktieägare som har sina aktier förvaltarregistrerade måste, för att äga rätt att delta vid bolagsstämman, tillfälligt omregistrera aktierna i eget namn. Aktieägare som önskar sådan omregistrering måste underrätta sin förvaltare om detta i god tid före fredagen den 2 september 2016 (avstämningsdagen är lördagen den 3 september 2016), då sådan omregistrering ska vara verkställd.

Hämta kallelsen som PDF: Kallelse till extrabolagsstämma i Starbreeze AB Read More

IMG_0852.JPG

Starbreeze modifies convertible bond terms to increase financial transparency

By | Announcements, Corporate News, Regulatory Releases | No Comments

STOCKHOLM, SWEDEN (August 17, 2016) Starbreeze AB has agreed with Smilegate Holdings Inc as holder of the MSEK 215 convertible bond issued in February 2016, to make certain changes to these bond terms in order to clarify Starbreeze’s financing and financial reporting, ultimately facilitating future co-operations and further financing. The agreed changes are of a pure technical nature and does notalter the original commercial agreement as such.

The parties have agreed to substitute certain bond terms with the issuance of separate warrants for subscription. As a result, the number of shares that will be issued remains the same for the same situations, as will the interest, maturity and other previously agreed terms.

The changes will impact Starbreeze’s accounting from the second quarter 2016 as the full value of the converted bond under the new agreement won’t have to be re-assessed to market value each quarter.  Further details will be set out in the upcoming Q2 report due on August 25, 2016.

Read More

IMG_0852.JPG

Starbreeze acquires French virtual reality, augmented reality & toys-to-life technology company ePawn for 4 MEUR in Starbreeze shares and 1.5 MEUR in cash

By | Announcements, Corporate News, Regulatory Releases, StarVR | No Comments

STOCKHOLM, SWEDEN (June 30, 2016) Starbreeze AB, an independent creator publisher and distributor of high quality entertainment products, today announced its acquisition of the French toys to life, VR and augmented reality tech company ePawn for a total consideration of 4 MEUR (approximately 37.8 MSEK) in Starbreeze B-shares and 1.5 MEUR (approximately 14.2 MSEK) in cash.

To complete the deal, the Board resolved to issue 1 901 656 B-shares under its mandate from the AGM, based on a market share price determined at SEK 19.90 and an exchange rate of 9.461. The issue represents 0.7% of the capital and 0.2% of the votes on a fully diluted basis.

“With ePawn, we will significantly diversify our virtual reality and toys-to-life offerings, as well as speed up the development of existing internal projects already in the works,” said Bo Andersson Klint, Starbreeze CEO. “The ePawn team has already innovated and productified their technologies and we acquire not only many good ways of applying them, but also a solid portfolio of patents that will benefit Starbreeze for many years to come.”

ePawn is a next generation VR and toys-to-life company merging real life gaming experiences with their digital counter part through its gaming boards and mats in table and room scale sizes. ePawn’s patented technology captures everything that happens on the game board and feeds digital applications with information. Up to 40 objects equipped with off-the-shelf NFC (Near Field Communication) tags can simultaneously be put into play on a game board and ePawn’s technology will calculate their position, orientation and altitude in real-time and at the millimeter level. ePawn has developed several versions of its technology to fit many gaming-related markets, such as video games, toys, board games and greatly enchanted augmented reality support between for example a toy and a mobile device.

Virtual reality applications include large and flexible flooring tiles that can be assembled to equip spaces with a solution for affordable positioning system capable of tracking several people in a room.

Read More

1032-4B9A0372

Acer to invest 9 MUSD in Starbreeze through 2-year Convertible Bond

By | Announcements, Corporate News, Regulatory Releases | No Comments

STOCKHOLM, SWEDEN (June 25, 2016) Acer Inc. (TWSE: 2353, LSE: ACID) and Starbreeze AB (First North: STAR) announced today that in relation to the setup of a joint venture for the manufacturing and commercialization of the StarVR Virtual Reality (VR) Head Mounted Display (HMD), the companies additionally reached a term sheet that Acer Inc. will contribute financing to Starbreeze through a two-year bond convertible into B-shares, corresponding to 9 MUSD. The bond will be issued under the Board’s authorization from the AGM as soon as finalized terms are agreed upon.

The bond will have a coupon not exceeding an interest cost of 2% per year. Acer may convert the bond into B-shares at a conversion price at 60-day average share price, prior to June 24. Based on the number of outstanding shares today the bond would, upon conversion, approximately correspond to 1,6% of the share capital, and 0,5 % of the votes based on recent SEK to USD and stock price quotations.

Read More

1032-4B9A0372

Acer and Starbreeze Boards Approve Definitive Agreement to form Joint Venture for StarVR

By | Announcements, Corporate News, Regulatory Releases | No Comments

TAIPEI, TAIWAN and STOCKHOLM, SWEDEN (June 25, 2016) Acer Inc. (TWSE: 2353, LSE: ACID) and Starbreeze AB (First North: STAR) announced today that their respective Board of Directors have approved the establishment of a joint venture for design, manufacturing, promotion, marketing and sales of the StarVR Virtual Reality (VR) Head-Mounted Display (HMD) as previously announced May 15th, 2016 upon signing the letter of intent.

The new company is provisionally named Acer Starbreeze Corporation, with an authorized capital of up to NT$800 million (US$25 million) shared equally between the companies, and is expected to be incorporated in Taiwan in the third quarter of this year subject to necessary approvals from regulators. Acer and Starbreeze will each be holding 50-percent of the total shares and incrementally inject capital to the joint venture based on capital needs and planned schedule.

Read More