Press releases
Press releases
Bulletin from the Extraordinary General Meeting of Fragbite Group
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.
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Bulletin from the Extraordinary General Meeting of Fragbite Group
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