Corporate Overview
DoohClick is a Swedish based company which develops and provides out of home ad serving ecosystems. Its clients included media owners, screen owners, landlords, agencies, marketers and publishers who served businesses like Spotify, Samsung, Coca cola, Uber, Volvo, Huawei.
Business model
The DoohClick platform is a SaaS (Software-as-a-Service) solution, which means that the company’s customers can easily connect to the software via a “cloud service”. DoohClick has a fully scalable business model that generates recurring revenue (ARR). By offering great added value to our customers and being well integrated into their daily work, the goal is to build long-term customer relationships.
Primary part of the revenue for DoohClick AB;
- Annual recurring revenue (ARR) generated by customers using the company
SaaS (Software-as-a-Service) platform. - Percentage share of revenue streams from media purchases via the platform.
- Development of APIs (application programming interface)
to connect the Doohclick platform to other systems.
Contact
Jonas Glad
CEO
ir@doohclick.com
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Latest News
2021-02-01
Resolution at Extraordinary General Meeting of DoohClick AB
Notes of the extraordinary general meeting held on Thursday 14 January 2021.
Doohclick AB – Protokoll EGM 14 jan 2021(401080881.1)
2020-12-28
Notice to Extraordinary General Meeting of Doohclick AB
The shareholders of Doohclick AB are hereby summoned to the extraordinary general meeting Thursday 14 January 2021 at 10.00 a.m. at DoohClick´s offices, Frihamnsgatan 22, Stockholm, Sweden.
Kallelse EGM – Doohclick AB(401045229.2)
Doohclick AB – Styrelseprotokoll kallelse etc. (signerat).pdf(401058378.1)
Revisorsyttranden ABL 12-7, 20-14 (signed)
Formulär för förhandsröstning – Doohclick AB(401045897.2)
2020-06-17
Bulletin from DoohClick AB´s Annual General Meeting
2020-05-18
Notice to Annual General Meeting in Doohclick AB
The shareholders of Doohclick AB are hereby summoned to the annual general meeting Monday 17 june 2020 at 1.00 p.m. at DoohClick´s offices, Frihamnsgatan 22, Stockholm, Sweden.
Notice to annual general meeting in Doohclick AB (Swedish)
Power of attorney form (Swedish)
Proposal regarding resolution for issuance of warrants (Swedish/English)
2020-02-14
Preferential rights issue completed – share issue was subscribed for by 234 percent
Doohclick AB (”Doohclick” or the ”Company”) today announces that the share issue with preferential rights for existing shareholders has been completed and that 776 054 shares, corresponding to 83 percent of the share issue, were subscribed for by the use of subscription rights. Furthermore, 1 410 515 shares, corresponding to 151 percent of the share issue, were subscribed for without the use of subscription rights, meaning that the share issue was subscribed for by 234 percent. Through the share issue, Doohclick will receive proceeds amounting to approximately SEK 12.6 million before issue costs.
Notice of allotment of shares subscribed for without the use of subscription rights is expected to be distributed on February 17, 2020. Subscribed and allotted shares shall be paid for in cash by the settlement date on February 19, 2020, in accordance with instructions on the contract note. Nominee shareholders will receive notice of allotment in accordance with each nominee’s internal routines.
BTAs are not traded, they will be rebook into shares after the share issue has been registered by the Swedish Companies Registration Office. The share issue is expected to be registered by v.11 2020.
The minutes of the DoohClick AB board meeting (Swedish)
2020-01-28
Preferential rights issue information, invitation and form.
PREFERENTIAL RIGHTS ISSUE STARTS
The preferential right issue in DoohClick start January 29 and ends 12 of February. Please download Invitation and Terms and Conditions using the link below. (Swedish)
>> Form Trading in Subscription Rights (Swe)
>> Form Trading in Subscription Rights (Eng)
>> Form Subscription Without Subscription Rights (Swe)
>> Form Subscription Without Subscription Rights (Eng)
2019-12-19
Information regarding upcoming preferential rights issue and the decided acquisition value of the share.
PREFERENTIAL RIGHTS ISSUE
To enable an international launch and at the same time provide the opportunity to build a solid sales organization the board has decided that capital should be raised in the form of a preferential rights issue. Shareholders in DoohClick have the right to receive subscription rights, which entitled to preferential rights to subscribe for shares in entitles to one (1) subscription right. Two (2) subscription rights entitles to subscribe for one (1) new share. At full subscription in the preferential rights issue DoohClick will raise approximately SEK 12.6 million before issue costs, through new issue of a maximum of 934,393 shares. Invitation and more in-depth information about DoohClick as well as the rights issue will be published on our website (www.doohclick.com) and via postal mail in early January In 2020.
PURCHASE VALUE
The Swedish Tax Agency has published a statement regarding the calculation which shall set the acquisition value of the share in DoohClick. Original acquisition cost of shares in AdCityMedia is 96.1 percent attributable to shares in AdCityMedia and 3.9 percent to shares in DoohClick.
For more information search Doohclick at www.skatteverket.se
2019-11-22
Seed funding round for DoohClick
Our ambition is to build a company with strong growth
stable and long-lasting SaaS revenue with great profitability potential.
To enable an international launch and utilize the growth opportunities we see in the market DoohClick neeeds capital. This round we are looking for SEK 12.5 million, it will be raised by rights offer too all the current shareholders in the company