Shareholders

According to the articles of association of Delete Group Oyj, the Issuer has a share capital of EUR 80,000, which is fully paid. Under the articles of association, the Company’s shares are divided into Series P and C shares. The Company has issued a total of 10,858,595 P shares and 3,089,649 C shares. The shares have no nominal value. Under the articles of association of the Issuer each share carries one (1) vote at the General Meeting of Shareholders. Series P and Series C shares have different rights regarding the distributions of funds.

Ax DEL Oy owns 88 per cent of the issued and outstanding Series P shares and 77 per cent. of the issued and outstanding Series C shares in the Issuer. The Issuer is thus directly controlled by Ax DEL Oy. The management of the Group and other minority investors own 12 per cent. of the issued and outstanding Series P shares and 23 per cent. of the issued and outstanding Series C shares in the Issuer.

Shareholders, P series shares Delete shareholders graph
Shareholders, C series shares Delete shareholders graph

Ax DEL Oy (established 26 August 2013, business identity code 2565167-8) is a limited liability company established under Finnish law with its domicile in Helsinki, Finland. In accordance with its articles of association, the company invests in other companies, holds shares and other financial instruments in other companies, finances other companies and conducts other business activities materially related to the aforementioned activities. According to the articles of association of Ax DEL Oy, the company has a share capital of EUR 2,500, which is fully paid. The company has issued a total of 5,045,054,660 shares. The shares in Ax DEL Oy are held by Axcel’s Axcel IV K/S, Axcel IV K/S 2, Ax Management Invest II K/S and Ax Management Invest K/S and Omnes Capital’s CAA 2013.

Axcel is a Nordic based private equity investor founded in 1994 focusing on mid-market companies. Axcel focuses on industrial, business services, IT & technology, consumer and retail sectors. Axcel has five funds with committed capital more than EUR 1.8 billion. The funds are advised by Axcel Management A/S. Investors in the funds include banks, pension funds and life insurers, corporates and foundations as well as funds-of-funds, asset managers and government sponsored funds.