Summary

Company: getmobile Europe plc
   
Sector: E-Commerce
   
Address:

Registered Office:
getmobile europe plc
Fourth Floor
74 Chancery Lane
WC2A1AD
England

Munich office:
getmobile AG
Neuhauserstrasse 15a
D- 80331 München

Tel: +49 89 24209555
Fax: +49 89 24209670
presse@getmobile.de

www.getmobile-europe.com


Chairman’s office
18 Fitzwilliam Place
Dublin 2
Ireland
Tel: + 353 1 6612671
Fax: +353 1 6613057
info@getmobile-europe.com

   
Board of Directors: Pierce Casey, Chairman
Tim Schwenke (CEO)
Sven Schreiber (CFO)
Patrick Bosch (CTO)
Maximilian Ardelt (Non-Executive Director)
Daniel Wild (Business Development Director)
Brian Stephens (Non-Executive Director)

   
Trading locations:
Alternative Investment Market (AIM), London
Entry Standard, Frankfurt Stock Exchange
   
ISIN: GB00B2QTYX55
   
WKN: A0QZ0E
   
Nominated Adviser (NOMAD) and Broker: Davy
Davy House
Dawson Street
Dublin 2

   
Designated Sponsor Entry Standard:
Close Brothers Seydler Bank AG
   
Date of first admission:
10. August 2005 admission to AIM on acquisition of getmobile AG. Initial admission to AIM 2 July 2004
   
Accounting convention:
UK GAAP until December 2006
IFRS as of January 1. 2007
   
Other documents: Prospectus dated 22 September 2008
  Link
   
  Acquisition of getmobile AG, placing and Admission to Trading on AIM and IEX 27 July 2005
  link
   
  Placing and Admission to Trading on AIM 28 June 2004
  link
  Memorandum and Articles of Association
  link
   
Advisors:  
NOMINATED
ADVISER AND BROKER
Davy
Davy House
49 Dawson Street
Dublin 2
Ireland

 

   
AUDITORS Ernst & Young LLP
1 More London Place
London
SE1 2AF
United Kingdom

 

   
DESIGNATED SPONSOR ENTRY STANDARD  Close Brothers Seydler Bank AG
Neue Rothhofstr. 17
60313 Frankfurt am Main
Germany

   
FINANCIAL
ADVISERS
Davy
Davy House
49 Dawson Street
Dublin 2
Ireland

   
PRINCIPAL
BANKERS

Ulster Bank Limited
11-16 Donegall square East
Belfast BTI 549
United Kingdom

   
REGISTRARS Capita Registrars
The Registry
34, Beckenham Road
Beckenham
Kent
BR3 4TU
United Kingdom

   
SOLICITORS

Matheson Ormsby Prentice
Pinnacle House
23-26 St. Dunstan’s Hill
London
EC3R 8HN
United Kingdom

Eversheds LLP
1 Wood Street
London
EC2V 7WS
United Kingdom