Nomination committee appointed ahead of 2022 Annual General Meeting of Fractal Gaming Group AB (publ)
In accordance with the decision of the Annual General Meeting (AGM), Fractal Gaming Group´s nomination committee shall consist of the three largest shareholders as of September 30 and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. Fractal Gaming Group hereby announces that the nomination committee has now been appointed ahead of the AGM 19 May, 2022. The nomination committee consists of the following members: Carl Armfelt, appointed by TIN Ny TeknikLars Verneholt, appointed by Litorina IV L.P.Daniel Johnsson, appointed by Långholmen