Fredag 6 Juni | 11:19:32 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2026-02-19 08:20 Bokslutskommuniké 2025
2025-11-13 07:40 Kvartalsrapport 2025-Q3
2025-08-26 07:40 Kvartalsrapport 2025-Q2
2025-05-28 - X-dag ordinarie utdelning FRAG 0.00 SEK
2025-05-27 - Årsstämma
2025-05-14 - Kvartalsrapport 2025-Q1
2025-03-25 - Extra Bolagsstämma 2024
2025-02-20 - Bokslutskommuniké 2024
2024-12-05 - Split FRAG 500:1
2024-11-20 - Kvartalsrapport 2024-Q3
2024-08-20 - Kvartalsrapport 2024-Q2
2024-05-22 - X-dag ordinarie utdelning FRAG 0.00 SEK
2024-05-21 - Årsstämma
2024-05-16 - Kvartalsrapport 2024-Q1
2024-02-22 - Bokslutskommuniké 2023
2023-11-23 - Kvartalsrapport 2023-Q3
2023-08-17 - Kvartalsrapport 2023-Q2
2023-05-15 - X-dag ordinarie utdelning FRAG 0.00 SEK
2023-05-12 - Årsstämma
2023-05-12 - Kvartalsrapport 2023-Q1
2023-02-23 - Bokslutskommuniké 2022
2022-11-15 - Kvartalsrapport 2022-Q3
2022-08-24 - Kvartalsrapport 2022-Q2
2022-05-27 - X-dag ordinarie utdelning FRAG 0.00 SEK
2022-05-25 - Årsstämma
2022-05-25 - Kvartalsrapport 2022-Q1
2022-02-25 - Bokslutskommuniké 2021
2021-11-30 - Kvartalsrapport 2021-Q3
2021-06-29 - Årsstämma

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorSällanköp
IndustriGaming
Fragbite Group är en global koncern inom gaming och e-sport. Bolaget utvecklar och tillhandahåller spel samt driver en e-sportplattform. Spelen är främst inriktade mot mobilspel under varumärken som Funrock, Playdigious och Prey Studios. Kundbasen består främst av privata användare. Via dotterbolag är bolaget verksamma på en global nivå. Bolaget grundades 2015 och har sitt huvudkontor i Stockholm.
2025-06-03 15:56:00

Fragbite Group AB (publ) has today, on 3 June 2025, held its Annual General Meeting. The Annual General Meeting resolved the following:

Approval of income statement and balance sheet for the financial year 2024 and discharge from liability
The Annual General Meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2024, and the Board members and the CEO were discharged from liability for the financial year 2024.

Allocation of profit or loss
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, that the company’s result shall be carried forward and that no dividends shall be paid to the shareholders.

Election of Board members, auditors, fees to the Board of Directors and auditors
The Annual General Meeting resolved, in accordance with the nomination committee’s proposal, that the number of Board members shall be four without any deputy directors and that the company shall have one registered accounting firm.

In accordance with the nomination committee’s proposal, Stefan Tengvall, Niclas Bergkvist and Mikael A. Pettersson were re-elected and Michael Lundgren was elected as Board members for the time until the end of the next Annual General Meeting. Michael Lundgren was elected as chairman of the Board of Directors. The accounting firm Revideco AB was re-elected as auditor, and it was noted that the authorised public accountant Erik Emilsson will continue to be auditor in charge.

The Annual General Meeting further resolved, in accordance with the nomination committee’s proposal, that the fees to the Board shall amount to SEK 300,000 to the chairman of the board of directors and to SEK 250,000 to each of the Board members who are not employed in the company or by a company in the same group. The Annual General Meeting further resolved, in accordance with the nomination committee’s proposal, that auditor fees shall be paid in accordance with approved invoice.

Authorisation to issue new shares, warrants and/or convertibles
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, to authorise the Board of Directors, on one or several occasions up until the next Annual General Meeting, and with or without pre-emptive rights for shareholders, to resolve on the issue of shares, warrants and/or convertibles. Such issue resolution may be made with or without provisions for contribution in kind, set-off or other conditions.