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 17, 2027.
The nomination committee consists of the following members:
Fractal Gaming Group Annual General Meeting will be held in Gothenburg, Sweden, May 17, 2027. Shareholders are welcome to submit proposals to the nomination committee by e-mail, valberedningen@fractal-design.com