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Fractal Gaming Group

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Est. tid*
2026-11-06 08:00 Kvartalsrapport 2026-Q3
2026-08-19 08:00 Kvartalsrapport 2026-Q2
2026-05-19 N/A Årsstämma
2026-05-07 08:00 Kvartalsrapport 2026-Q1
2026-02-05 08:00 Bokslutskommuniké 2025
2025-10-23 - Kvartalsrapport 2025-Q3
2025-08-15 - Kvartalsrapport 2025-Q2
2025-05-21 - X-dag ordinarie utdelning FRACTL 1.25 SEK
2025-05-20 - Årsstämma
2025-05-08 - Kvartalsrapport 2025-Q1
2025-02-06 - Bokslutskommuniké 2024
2024-10-24 - Kvartalsrapport 2024-Q3
2024-08-15 - Kvartalsrapport 2024-Q2
2024-05-22 - X-dag ordinarie utdelning FRACTL 0.00 SEK
2024-05-21 - Årsstämma
2024-04-25 - Kvartalsrapport 2024-Q1
2024-02-08 - Bokslutskommuniké 2023
2023-11-16 - Kvartalsrapport 2023-Q3
2023-08-17 - Kvartalsrapport 2023-Q2
2023-05-19 - X-dag ordinarie utdelning FRACTL 0.00 SEK
2023-05-17 - Årsstämma
2023-05-11 - Kvartalsrapport 2023-Q1
2023-02-09 - Bokslutskommuniké 2022
2022-11-17 - Kvartalsrapport 2022-Q3
2022-08-18 - Kvartalsrapport 2022-Q2
2022-05-20 - X-dag ordinarie utdelning FRACTL 0.00 SEK
2022-05-19 - Årsstämma
2022-05-12 - Kvartalsrapport 2022-Q1
2022-02-10 - Bokslutskommuniké 2021
2021-11-19 - Kvartalsrapport 2021-Q3
2021-08-20 - Kvartalsrapport 2021-Q2
2021-07-22 - Extra Bolagsstämma 2021
2021-05-21 - Kvartalsrapport 2021-Q1
2021-05-03 - X-dag ordinarie utdelning FRACTL 0.00 SEK
2021-02-26 - Bokslutskommuniké 2020

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHandel & varor
IndustriDetaljhandel
Fractal Gaming Group är verksamt inom premiumsegmentet för PC-spelprodukter. Produkterbjudandet innefattar exempelvis chassin, strömförsörjningsenheter, kylprodukter och fläktar till framförallt speldatorer. Utöver huvudverksamheten erbjuds eftermarknadsservice, support och underhåll. Bolaget har en global närvaro med sin försäljning. Koncernen grundades 2010 och har sitt huvudkontor i Västra Frölunda.
Nomination committee appointed ahead of the 2026 Annual General Meeting of Fractal Gaming Group AB (publ)
2025-11-05 15:00:00

In accordance with the decision of the Annual General Meeting (AGM), Fractal Gaming Group´s nomination committee shall consist of the four largest shareholders as of September 30 and the Chairman of the Board. Fractal Gaming Group hereby announces that the nomination committee has now been appointed ahead of the AGM on May 19, 2026.

The nomination committee consists of the following members:

  • Daniel Johnsson, appointed by Långholmen Holding AB.
  • Carl-Mikael Lindholm, appointed by Herenco Holding AB.
  • Philip W. Tadayoni, appointed by MediumInvest A/S.
  • Daniel Gabriel, appointed by Ramhill AB.
  • Hannes Wallin, Chairman of the Board, Fractal Gaming Group AB.

Fractal Gaming Group Annual General Meeting will be held in Gothenburg, Sweden, May 19, 2026. Shareholders are welcome to submit proposals to the nomination committee by e-mail, valberedningen@fractal-design.com

For more information, please contact
Karin Ingemarson, CFO, Fractal
Telephone: +46 31 380 71 00
E-mail: IR@fractal-design.com

About Fractal
Fractal Gaming Group AB is a PC gaming hardware company based in Gothenburg, Sweden. Since its inception in 2007, Fractal has built a distinct reputation among PC gamers and enthusiasts for combining Scandinavian design, user-centric innovation and premium quality. In 2021, Fractal Gaming Group AB was introduced to the Nasdaq First North Premier Growth Market. Today, Fractal offers PC gaming products through retail and distribution partners around the globe from its offices in Sweden, Taiwan, China and the US.

Attachments
Nomination committee appointed ahead of the 2026 Annual General Meeting of Fractal Gaming Group AB (publ)

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