{"id":1617,"date":"2025-03-25T11:42:00","date_gmt":"2025-03-25T10:42:00","guid":{"rendered":"https:\/\/fragbitegroup.com\/mfn_news\/bulletin-from-the-extraordinary-general-meeting-of-fragbite-group\/"},"modified":"2025-03-25T11:42:00","modified_gmt":"2025-03-25T10:42:00","slug":"bulletin-from-the-extraordinary-general-meeting-of-fragbite-group","status":"publish","type":"mfn_news","link":"https:\/\/fragbitegroup.com\/en\/press\/bulletin-from-the-extraordinary-general-meeting-of-fragbite-group\/","title":{"rendered":"Bulletin from the Extraordinary General Meeting of Fragbite Group"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p><strong>Fragbite Group AB (publ) (\u201dthe Company\u201d) held an Extra General Meeting (&#034;EGM&#034;) today on 25 March 2025 at Norrmalmstorg 14 in Stockholm. The following resolutions were made:<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p><strong class=\"mfn-heading-2\">Resolution to approve the Board of Directors&#039; decision to issue shares<\/strong><br \/>The EGM resolved to approve the Board of Directors&#039; decision of 3 March 2025 to issue a maximum of 324,757 shares subject to the approval of an Annual General Meeting.<\/p>\n<p>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&#039;s registered share capital will increase by SEK 162,378.50 to SEK 3,670,111.50.<\/p>\n<p><strong class=\"mfn-heading-2\">Detailed terms<\/strong><br \/>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&#039;s website:<br \/><a href=\"http:\/\/www.fragbitegroup.com\/\" rel=\"noopener\" target=\"_blank\">www.fragbitegroup.com<\/a>.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-4764aa0e729e\">\n<p><strong class=\"mfn-heading-1\">For questions, please contact:<\/strong><\/p>\n<hr \/>\n<p>Erika Mattsson, Chief Communications Officer<br \/><a href=\"mailto:em@fragbitegroup.com\" rel=\"noopener\" target=\"_blank\">em@fragbitegroup.com<\/a><br \/>Phone: +46 8 520 277 82<\/p>\n<p>Redeye AB is the Company\u2019s Certified Adviser.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-ccc6dc18ad3e\">\n<p><strong class=\"mfn-heading-1\">About us<\/strong><\/p>\n<hr \/>\n<p>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 \u2013 PC, mobile and console \u2013 and modern platforms built on blockchain technology. The Group is headquartered in Stockholm and listed on Nasdaq First North Growth Market.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attachments<\/strong><\/p>\n<hr \/>\n<p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/852e80ba-53cf-4ff6-b0ae-369bf8f1b602\/bulletin-from-the-extraordinary-general-meeting-of-fragbite-group.pdf\" rel=\"noopener\" target=\"_blank\">Bulletin from the Extraordinary General Meeting of Fragbite Group<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/852e80ba-53cf-4ff6-b0ae-369bf8f1b602\/bulletin-from-the-extraordinary-general-meeting-of-fragbite-group.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/852e80ba-53cf-4ff6-b0ae-369bf8f1b602\/bulletin-from-the-extraordinary-general-meeting-of-fragbite-group.pdf?type=jpg\"><\/span>Bulletin from the Extraordinary General Meeting of Fragbite Group<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Fragbite Group AB (publ) (\u201dthe Company\u201d) held an Extra General Meeting (&#034;EGM&#034;) today on 25 March 2025 at Norrmalmstorg 14 in Stockholm. The following resolutions were made: Resolution to approve the Board of Directors&#039; decision to issue sharesThe EGM resolved to approve the Board of Directors&#039; decision of 3 March 2025 to issue a maximum [&hellip;]<\/p>\n","protected":false},"template":"","class_list":["post-1617","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bulletin from the Extraordinary General Meeting of Fragbite Group - Fragbite Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fragbitegroup.com\/en\/press\/bulletin-from-the-extraordinary-general-meeting-of-fragbite-group\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bulletin from the Extraordinary General Meeting of Fragbite Group - Fragbite Group\" \/>\n<meta property=\"og:description\" content=\"Fragbite Group AB (publ) (\u201dthe Company\u201d) held an Extra General Meeting (&#034;EGM&#034;) today on 25 March 2025 at Norrmalmstorg 14 in Stockholm. 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