Onsdag 8 April | 14:27:40 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2026-10-23 07:00 Kvartalsrapport 2026-Q3
2026-07-24 07:00 Kvartalsrapport 2026-Q2
2026-05-15 N/A X-dag ordinarie utdelning SF 0.00 SEK
2026-05-13 N/A Årsstämma
2026-04-29 07:00 Kvartalsrapport 2026-Q1
2026-03-27 - Extra Bolagsstämma 2026
2026-02-04 - Bokslutskommuniké 2025
2025-10-23 - Kvartalsrapport 2025-Q3
2025-07-22 - Kvartalsrapport 2025-Q2
2025-05-15 - X-dag ordinarie utdelning SF 0.00 SEK
2025-05-14 - Årsstämma
2025-05-06 - Kvartalsrapport 2025-Q1
2025-02-05 - Bokslutskommuniké 2024
2024-10-23 - Kvartalsrapport 2024-Q3
2024-07-22 - Kvartalsrapport 2024-Q2
2024-05-15 - X-dag ordinarie utdelning SF 0.00 SEK
2024-05-14 - Årsstämma
2024-04-25 - Kvartalsrapport 2024-Q1
2024-02-07 - Bokslutskommuniké 2023
2023-10-25 - Kvartalsrapport 2023-Q3
2023-07-21 - Kvartalsrapport 2023-Q2
2023-05-12 - X-dag ordinarie utdelning SF 0.00 SEK
2023-05-11 - Årsstämma
2023-05-03 - Kvartalsrapport 2023-Q1
2023-02-15 - Bokslutskommuniké 2022
2022-10-26 - Kvartalsrapport 2022-Q3
2022-07-21 - Kvartalsrapport 2022-Q2
2022-05-13 - X-dag ordinarie utdelning SF 0.00 SEK
2022-05-12 - Årsstämma
2022-05-04 - Kvartalsrapport 2022-Q1
2022-02-23 - Extra Bolagsstämma 2022
2022-02-16 - Bokslutskommuniké 2021
2021-11-10 - Kvartalsrapport 2021-Q3
2021-10-04 - Extra Bolagsstämma 2021
2021-08-11 - Kvartalsrapport 2021-Q2
2021-05-12 - X-dag ordinarie utdelning SF 0.00 SEK
2021-05-11 - Årsstämma
2021-05-05 - Kvartalsrapport 2021-Q1
2021-02-17 - Bokslutskommuniké 2020
2020-12-23 - Split SF 1:10
2020-12-17 - Extra Bolagsstämma 2020
2020-11-11 - Kvartalsrapport 2020-Q3
2020-08-12 - Kvartalsrapport 2020-Q2
2020-05-15 - X-dag ordinarie utdelning SF 0.00 SEK
2020-05-14 - Årsstämma
2020-05-06 - Kvartalsrapport 2020-Q1
2020-02-19 - Bokslutskommuniké 2019
2020-02-07 - Extra Bolagsstämma 2019
2019-11-08 - Kvartalsrapport 2019-Q3
2019-08-15 - Kvartalsrapport 2019-Q2
2019-05-10 - X-dag ordinarie utdelning SF 0.00 SEK
2019-05-09 - Årsstämma
2019-05-08 - Kvartalsrapport 2019-Q1
2019-02-22 - Bokslutskommuniké 2018
2018-11-22 - Kvartalsrapport 2018-Q3
2018-08-28 - Kvartalsrapport 2018-Q2
2018-05-31 - X-dag ordinarie utdelning SF 0.00 SEK
2018-05-30 - Årsstämma
2018-05-29 - Kvartalsrapport 2018-Q1
2018-02-22 - Bokslutskommuniké 2017
2017-11-14 - Kvartalsrapport 2017-Q3
2017-08-29 - Kvartalsrapport 2017-Q2
2017-05-22 - X-dag ordinarie utdelning SF 0.00 SEK
2017-05-19 - Årsstämma
2017-05-16 - Kvartalsrapport 2017-Q1
2017-02-23 - Bokslutskommuniké 2016
2016-11-22 - Kvartalsrapport 2016-Q3
2016-08-26 - Kvartalsrapport 2016-Q2
2016-06-22 - Extra Bolagsstämma 2016
2016-05-19 - X-dag ordinarie utdelning SF 0.00 SEK
2016-05-18 - Årsstämma
2016-05-18 - Kvartalsrapport 2016-Q1
2016-02-25 - Bokslutskommuniké 2015
2015-11-16 - Kvartalsrapport 2015-Q3

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorSällanköp
IndustriGaming
Stillfront Group är verksamt inom spelbranschen och fokuserar på utveckling och distribution av mobil- och webbläsarbaserade spel. Bolagets produkter riktar sig till spelare som söker underhållning och spelupplevelser. Verksamheten är global med en huvudsaklig närvaro i Europa, Nordamerika och Asien. Stillfront Group grundades 2010 och har sitt huvudkontor i Stockholm.

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2026-04-08 10:30:00

Stillfront’s nomination committee proposes that Nezahat Gultekin be elected as new member of the board of directors of Stillfront Group AB (publ) (“Stillfront”) at the annual general meeting to be held on 13 May 2026.

The nomination committee proposes that Stillfront’s 2026 annual general meeting elects six ordinary board members with no deputy directors. Lars-Johan Jarnheimer, Erik Forsberg, Mohammad Alhaj Hasan, Waleed Tuffaha and Thomas Vollmoeller are proposed to be re-elected as board members. Further, Lars-Johan Jarnheimer is proposed to be re-elected as Chair of the board of directors.

"The nomination committee is convinced that Nezahat Gultekin will make a strong contribution to the board’s work in further enhancing the company’s strategic, financial and tactical portfolio development. With her deep experience in technology investments, capital allocation and M&A, she brings a highly relevant perspective on how to actively shape and optimize the portfolio to drive long-term value creation. The committee is confident that her expertise will support the company in strengthening its strategic positioning and maximizing sustainable shareholder value in the interest of all shareholders” says Dr. Christian Wawrzinek, Chair of Stillfront’s nomination committee.

Nezahat Gultekin brings more than 20 years of international experience across technology investment banking, strategic advisory and growth investing in Europe and Silicon Valley. She has held senior leadership roles including Head of Advisory at UniCredit and Head of Technology Investment Banking EMEA at Nomura, and previously served as a Director at Temasek, leading TMT investments in Europe. In addition to her executive background, she contributes profound board experience from listed and growth companies, including her current role as independent non-executive director at Logo Yazılım.

The nomination committee of Stillfront ahead of the 2026 annual general meeting has been appointed in accordance with the principles for the nomination committee adopted by the 2023 annual general meeting and consists of: Dr. Christian Wawrzinek, chair (appointed by Laureus Capital) and Mohammad Alhaj Hasan (appointed by Knuth Capital).

Maria Hedengren has informed the Nomination Committee that she will not be available for re-election at the annual general meeting. The nomination committee's complete proposals will be published in the notice to the 2026 annual general meeting.