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Fragbite Group AB

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Prenumeration

Kalender

Est. tid*
2026-02-19 08:20 Bokslutskommuniké 2025
2025-11-13 08:20 Kvartalsrapport 2025-Q3
2025-08-26 08:20 Kvartalsrapport 2025-Q2
2025-05-28 N/A X-dag ordinarie utdelning FRAG 0.00 SEK
2025-05-27 N/A Årsstämma
2025-05-15 08:20 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.
Bulletin from the Extraordinary General Meeting of Fragbite Group
2025-03-25 11:42:00

Fragbite Group AB (publ) (”the Company”) held an Extra General Meeting ("EGM") today on 25 March 2025 at Norrmalmstorg 14 in Stockholm. The following resolutions were made:

Resolution to approve the Board of Directors' decision to issue shares
The EGM resolved to approve the Board of Directors' decision of 3 March 2025 to issue a maximum of 324,757 shares subject to the approval of an Annual General Meeting.

Through the issue, the number of shares and votes in the Company will increase by 324,757 shares to a total of 7,340,223 shares, and the Company's registered share capital will increase by SEK 162,378.50 to SEK 3,670,111.50.

Detailed terms
For detailed terms and conditions regarding the above resolutions at the EGM, reference is made to the notice made available at the Company and published on the Company's website:
www.fragbitegroup.com.

For questions, please contact:

Erika Mattsson, Chief Communications Officer
em@fragbitegroup.com
Phone: +46 8 520 277 82

Redeye AB is the Company’s Certified Adviser.

About us

Fragbite Group (publ) is a Swedish corporate group with a portfolio of established subsidiaries that develop, adapt and publish games and esports content within GAMING, ESPORTS and WEB3. Our products are developed for both traditional platforms – PC, mobile and console – and modern platforms built on blockchain technology. The Group is headquartered in Stockholm and listed on Nasdaq First North Growth Market.

Attachments

Bulletin from the Extraordinary General Meeting of Fragbite Group

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