The Nomination Committee of Fractal Gaming Group AB (publ) (“Fractal” or the “Company”) proposes that the Annual General Meeting elect five members to the Board of Directors, through the re-election of Hannes Wallin as Chairman of the Board and the election of Anders Hülse, Martin Axhamre, Hanna Mannberg and Daniel Gabriel as new Board members.
Magnus Yngen, Gustav Thott and Ola Nilsson have declined re-election.
Fractal continues to strengthen its position as a leading company in PC gaming hardware by shaping the gaming station of the future, most recently through launches in additional product categories such as gaming chairs and gaming headsets. In its proposal for a new Board of Directors, the Nomination Committee has considered the Company’s future opportunities and challenges. The Nomination Committee assesses that the proposed Board has a well-balanced composition of expertise and experience, with members who complement one another.
“Our long-term vision brings exciting opportunities, but also new questions as we continue to grow into a larger and more diversified company. I am very pleased with the proposed Board, which I believe has the right qualities and competencies to support the Company and its management going forward. I would also like to take this opportunity to thank Magnus, Gustav and Ola for their valuable contributions over the years, which have helped shape Fractal’s position today,” comments Hannes Wallin, Chairman of the Board and largest shareholder.
For more information, please contact
Hannes Wallin, Chairman of the Board, Fractal
Telephone: +46 31 380 71 00
Email: hannes.wallin@fractal-design.com