Bifogade filer
Kurs
-0,25%
Likviditet
121 MSEK
Prenumeration
Kalender
Est. tid* | ||
2026-05-20 | 07:00 | Bokslutskommuniké 2026 |
2026-02-12 | 07:00 | Kvartalsrapport 2026-Q3 |
2025-11-13 | 07:00 | Kvartalsrapport 2026-Q2 |
2025-09-19 | N/A | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2025-09-18 | N/A | Årsstämma |
2025-08-14 | 07:00 | Kvartalsrapport 2026-Q1 |
2025-05-22 | - | Bokslutskommuniké 2025 |
2025-02-13 | - | Kvartalsrapport 2025-Q3 |
2025-01-15 | - | Split EMBRAC B 6:1 |
2025-01-07 | - | Extra Bolagsstämma 2025 |
2024-11-14 | - | Kvartalsrapport 2025-Q2 |
2024-09-20 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2024-09-19 | - | Årsstämma |
2024-08-15 | - | Kvartalsrapport 2025-Q1 |
2024-05-23 | - | Bokslutskommuniké 2024 |
2024-02-15 | - | Kvartalsrapport 2024-Q3 |
2023-11-16 | - | Kvartalsrapport 2024-Q2 |
2023-09-22 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2023-09-21 | - | Årsstämma |
2023-08-17 | - | Kvartalsrapport 2024-Q1 |
2023-05-24 | - | Bokslutskommuniké 2023 |
2023-02-16 | - | Kvartalsrapport 2023-Q3 |
2022-11-17 | - | Kvartalsrapport 2023-Q2 |
2022-09-22 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2022-09-21 | - | Årsstämma |
2022-08-18 | - | Kvartalsrapport 2023-Q1 |
2022-06-27 | - | Extra Bolagsstämma 2023 |
2022-05-19 | - | Bokslutskommuniké 2022 |
2022-02-17 | - | Kvartalsrapport 2022-Q3 |
2022-01-07 | - | Extra Bolagsstämma 2022 |
2021-11-17 | - | Kvartalsrapport 2022-Q2 |
2021-09-29 | - | Split EMBRAC B 1:2 |
2021-09-17 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2021-09-16 | - | Årsstämma |
2021-08-23 | - | Extra Bolagsstämma 2021 |
2021-08-18 | - | Kvartalsrapport 2022-Q1 |
2021-05-20 | - | Bokslutskommuniké 2021 |
2021-02-18 | - | Kvartalsrapport 2021-Q3 |
2020-11-18 | - | Kvartalsrapport 2021-Q2 |
2020-11-16 | - | Extra Bolagsstämma 2020 |
2020-09-17 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2020-09-16 | - | Årsstämma |
2020-08-13 | - | Kvartalsrapport 2021-Q1 |
2020-05-20 | - | Bokslutskommuniké 2020 |
2020-03-11 | - | Extra Bolagsstämma 2019 |
2019-11-14 | - | Kvartalsrapport 2020-Q3 |
2019-10-07 | - | Split EMBRAC B 1:3 |
2019-09-18 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2019-09-17 | - | Årsstämma |
2019-08-14 | - | Kvartalsrapport 2020-Q2 |
2019-05-22 | - | Kvartalsrapport 2020-Q1 |
2019-02-13 | - | Bokslutskommuniké 2019 |
2018-11-14 | - | Kvartalsrapport 2019-Q3 |
2018-08-15 | - | Kvartalsrapport 2019-Q2 |
2018-05-17 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2018-05-16 | - | Årsstämma |
2018-05-16 | - | Kvartalsrapport 2019-Q1 |
2018-02-14 | - | Bokslutskommuniké 2018 |
2017-11-14 | - | Kvartalsrapport 2018-Q3 |
2017-08-15 | - | Kvartalsrapport 2018-Q2 |
2017-05-17 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
2017-05-16 | - | Årsstämma |
2017-05-16 | - | Kvartalsrapport 2018-Q1 |
2017-02-15 | - | Bokslutskommuniké 2017 |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Sällanköp |
Industri | Gaming |
The nomination committee of Embracer Group AB (“Embracer Group”) has in accordance with the audit and sustainability committee’s recommendation resolved to propose PwC as new auditor at the annual general meeting 2023. PwC has notified that Magnus Svensson Henryson will be proposed as main responsible auditor.
The nomination committee of Embracer Group proposes, in accordance with the audit and sustainability committee’s recommendation, that the audit firm PwC is elected as new auditor at the annual general meeting 2023. PwC has notified that Magnus Svensson Henryson will be proposed as the main responsible auditor.
The proposal to change is made since the nomination committee and the audit and sustainability committee are of the opinion that Embracer Group has had the same auditor during a long time. Embracer Group has up to and including the financial year 2022/2023 had EY as auditor.
Embracer Group’s annual general meeting 2023 is to be held on 21 September 2023 where the proposal to elect PwC will be presented for decision which is made by the shareholders at the meeting.
For additional information, please contact:
Oscar Erixon, Head of Investor Relations Embracer Group AB (publ)
Tel: + 46 730 24 91 42
Email: oscar.erixon@embracer.com
Beatrice Forsgren, Head of Brand and Communication Embracer Group AB (publ)
Tel: +46 704 52 57 63
E-mail: beatrice.forsgren@embracer.com
About Embracer Group
Embracer Group is a global Group of creative and entrepreneurial businesses in PC, console, mobile and board games and other related media. The Group has an extensive catalog of over 850 owned or controlled franchises.
With its head office based in Karlstad, Sweden, Embracer Group has a global presence through its twelve operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, Saber Interactive, DECA Games, Gearbox Entertainment, Easybrain, Asmodee, Dark Horse, Freemode and Crystal Dynamics – Eidos. The Group has 138 internal game development studios and is engaging more than 16,600 employees in more than 40 countries.
Embracer Group’s shares are publicly listed on Nasdaq Stockholm under the ticker EMBRAC B.
Subscribe to press releases and financial information: https://embracer.com/investors/subscription/