Investor Relations

Welcome to the investor relations website of SMART VALOR – the trusted gateway to blockchain technology.

Company Overview 

 

SMART VALOR is a trusted gateway to blockchain technology for investors and institutions. On the B2C (Business-to-Consumer) side, SMART VALOR offers trading, brokerage, custody, and discretionary asset management to its customers from over 130 countries. Digital assets on the platform include over 170 trading pairs of cryptocurrencies, blockchain protocols, DeFi and metaverse assets. On the B2B (Business-to-Business) side, its API-based Crypto-as-a-Service offering is aimed at enabling banks and fintech companies to offer digital assets to their customers. SMART VALOR’s NFT marketplace, VALOR Prime, launched in Beta stands out for payment with fiat currencies and NFT custody. 

SMART VALOR is the first and only full-service digital asset investment platform and exchange operating under the regulation of Switzerland and Liechtenstein. It received financial intermediary status in Switzerland in 2018. In 2020, the Financial Market Authority of Liechtenstein gave SMART VALOR exchange and custodian authorization. 

In acknowledgement of its technology leadership, the Swiss Government selected SMART VALOR for an innovation grant through Innosuisse and Forbes nominated the company as a top 10 most exciting technology SME in Europe.

Press Releases

17
May
SMART VALOR HAS SUBMITTED APPLICATION TO NASDAQ STOCKHOLM TO DELIST ITS SWEDISH DEPOSITORY RECEIPTS
Regulatorisch
13
May
Bulletin from the Extraordinary General Meeting in SMART VALOR AG on 10 May 2024
Regulatorisch
19
Apr
Smart Valor AG Announces Leadership Transition: Elevating Expertise for Future Growth

ANNOUNCEMENT

19 April 2024, 18:55 CET

Regulatorisch
19
Apr
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING IN SMART VALOR AG

Press release

19 April 2024

17:30 CET

Regulatorisch
29
Mar
SMART VALOR publishes the company's Preliminary Year-End Report for 2023
Regulatorisch
1 von 15

Financial Reports

 

SMART VALOR Q2 2023 Report
Download
SMART VALOR Annual Report 2022
Download
SMART VALOR Q1 2023 Report
Download
Preliminary Year-End Report 2022
Download
SMART VALOR Q3 2022 Report
Download
Smart Valor Q2 2022 Report
Download
SMART VALOR Annual Report 2021
Download
Smart Valor Q1 2022 Report
Download
Preliminary Year End Report 2021
Download
Consolidated Financial Statements H1 2021 (Jan-Jun)
Download
Consolidated Financial Statements 2020 with Auditor's Opinion
Download
Consolidated Financial Statements 2019 with Auditor's Opinion
Download

Financial Calendar

 

28
Feb
2024
* Silent period: 28 February 2024 - 28 March 2024
29
Mar
2024
Interim report for the second half-year and preliminary year-end report 2023
07
Jun
2024
Annual Report 2023
28
Jun
2024
Annual General Meeting
31
Jul
2024
* Silent period: 31 July 2024 - 29 August 2024
30
Aug
2024
Interim report for the first half-year 2024
26
Feb
2025
* Silent period: 26 February 2025 - 27 March 2025
28
Mar
2025
Interim report for the second half-year and preliminary year-end report 2024

Note * SMART VALOR AG applies silent periods 30 days prior to the release of 
financial reports and does not engage in contacts with analysts, investors and 
media regarding financial information during these periods.

 

Corporate Governance

 

Board Members

Olga Feldmeier
Olga Feldmeier
CEO and Founder

Education and experience
Olga Feldmeier is a crypto leader who has been nominated into the Top 10 digital shapers ranking in Switzerland four years in a row. Olga previously worked at UBS, where she held the position as Managing Director, between 2011 and 2014. Before founding SMART VALOR, Olga was Commercial Managing Partner at Xapo Bank, of the first global Bitcoin depots, between 2015 and 2016. Here she facilitated the first Bitcoin license in Switzerland and advised the government in crypto regulation. Olga started her career at BCG in Germany and Carclays Capital in London. Olga holds two full University Degrees, one in Finance and Banking from Ludwig Maximillian University in Munich, and one in Finance from Vasyl Stefanyk State University in Ukraine.
Started the Position in 2021 (Previously CEO)
Holding of Depositary Receipts
Olga Feldmeier owns 4,947,500 depositary receipts in the Company
Other ongoing assignments
None
Jan Risberg
Jan Risberg
Board member since September 2021
Education and experience
Jan Risberg is an independent financial advisor with more than 25 years experience from international capital markets. Jan has over 15 years of board-relevant experience with the majority from Nasdaq Nordic. Until recently, Jan was part of the advisory board for Rhenman Partners, a global equity fund. Prior to that, Jan was Head of London Branch at VC-company Ledstiernan AB, Chairman of Ovation Sports AG and member of the board of Nasdaq listed company Tethys Oil AB.
Started the Position: 2021
Other ongoing assignments
Chairman of Ovation Sports
Member of the board of Nasdaq listed company Tethys Oil AB.
Markus Rinderer
Markus Rinderer
Board member, born 1975 – Independent towards the company and major shareholders

Education and experience
Markus Rinderer is a serial entrepreneur and seasoned executive with an outstanding track record of building and working with software companies in the financial services, mobile, banking and payments sectors. Markus is well known for founding PAY.ON, the global market-leading multi-channel payment solution for PSP, ISO, Acquirers and Merchants. Markus earned a DI in Telecommunications Management from the University of Applied Science of Salzburg, Austria.
Started the Position: 2021
Holding of Depositary Receipts
Markus Rinderer owns 110,368 depositary receipts in the Company.
Other ongoing assignments
Board Member at Angelink

Senior Executives

 

Oliver Feldmeier
Oliver Feldmeier
Board Chairman

Education and experience
Oliver Feldmeier is an expert in technology and has a strong track record in running large-scale technology projects in the financial sector. Oliver Feldmeier founded his first company, Verto Advisory, in 2010 and ran IT implementation projects for Swiss insurance companies. Oliver Feldmeier started his career at Capgemini Strategy in Germany. He holds a Master's degree from Reutlingen University in Germany and from EGADE, Tec de Monterrey in Mexico.
Started the Position in 2021 (Previously COO)
Holding of Depositary Receipts
Oliver owns 4,947,500 depositary receipts in the Company.
Other ongoing assignments
None

Ownership structure

 

As of 19 January 2022, the issued share capital of the Company is represented by 12,890,802 Ordinary Shares. The 11 largest shareholders are detailed below:

ShareholderNumber of SDRs% of issued share capital
Olga Feldmeier5,006,613 33.0%
Oliver Feldmeier5,001,51732.9%
Thomas Felber 550,098 3.6%
Stéphane Pictet508,581 3.3%
PRS Fintech II Beteiligungs GmbH & Co. KG 427,556 2.8%
Venture Incubator AG 284,5921.9%
Yeoman`s Capital LP 266,714 1.8%
AvantFaire Holding 186,697 1.2%
Huijun Yang Revocable Living Trust161,8101.1%
Daniel Gutenberg Hookipa AG148,843 1.0%
Markus Rinderer 127,531 0.8%

Articles of Association

 

SMART VALOR - Articles of Association
Download

General Meetings

 

EGM Bulletin May 2024
EGM 2024 - Invitation
Download
EGM 2024 - Power of Attorney
Download
EGM 2024 - Proxy Voting Form
Download
EGM 2024 - Voting instructions and Bank-ID link
Download
EGM 2024 - PR Information
Download
AGM 2023 - Invitation to AGM
Download
AGM 2023 - Power of attorney
Download
AGM 2023 - Proxy voting form
Download
AGM 2023 - Press release - information about AGM
Download
AGM 2023 - Voting instructions and Bank-ID link
Download
EGM 2023 - Invitation to EGM
Download
EGM 2023 - Voting instructions and Bank-ID link
Download
EGM 2023 - Power of Attorney
Download
EGM 2023 - Proxy voting form
Download
EGM 2023 - Press Release about EGM
Download
AGM 2022 - Voting Instructions and Bank-ID Link
Download
AGM 2022 - Board Annual Report
Download
AGM 2022 - Press Release
Download
AGM 2022 - Invitation
Download
AGM 2022- Power of Attorney
Download
AGM 2022 - Proxy Voting Form
Download

General Terms and Conditions for SDRs

 

SMART VALOR - Terms and Conditions for SDRs
Download

About Nasdaq First North Growth Market

 

Nasdaq First North Growth Market is a registered SME growth market, in accordance with the Directive on Markets in Financial Instruments (EU 2014/65) as implemented in the national legislation of Denmark, Finland and Sweden, operated by an exchange within the Nasdaq group. Issuers on Nasdaq First North Growth Market are not subject to all the same rules as issuers on a regulated main market, as defined in EU legislation (as implemented in national law). Instead they are subject to a less extensive set of rules and regulations adjusted to small growth companies. The risk in investing in an issuer on Nasdaq First North Growth Market may therefore be higher than investing in an issuer on the main market. All issuers with shares admitted to trading on Nasdaq First North Growth Market have a Certified Adviser who monitors that the rules are followed. The respective Nasdaq exchange approves the application for admission to trading.

Certified Adviser

Mangold Fondkommission AB
+46 8-503 015 50

Investor Relations - investors@smartvalor.com

Press inquiries - press@smartvalor.com