Bolag
Realfiction är en koncern med verksamhet inom reality-lösningar. Produkterna innefattar sensoriska upplevelser via displayteknologi som mixar digitala animeringar med information. Kunderna återfinns inom ett flertal branscher och bolagets produktlösningar används vanligen vid olika marknadsföringstillfällen, som exempelvis evenemang och produktlanseringar. Bolaget etablerades under 2008 och har sitt huvudkontor i Helsingborg.
The shareholders of Realfiction Holding AB, Reg. No. 559110-4616, are invited to attend the extra general meeting to be held on Wednesday 23 September 2026 at 12 noon. at the premises of Forvis Mazars AB, Terminalgatan 1, Helsingborg.
The shareholders of Realfiction Holding AB, Reg. No. 559110-4616, are invited to attend the extra general meeting to be held on Wednesday 23 September 2026 at 11 a.m. at the premises of Forvis Mazars AB, Terminalgatan 1, Helsingborg.
The Board of Directors of Realfiction Holding AB (“Realfiction” or the “Company”) today announces its intention to resolve on a rights issue of units (shares and warrants of series TO3), with preferential rights for existing shareholders, amounting to initially a maximum of approximately SEK 36 million before deduction of transaction-related costs (the “Rights Issue”). The Rights Issue is covered by an underwriting commitment from Vator Securities AB (“Vator Securities”) amounting to SEK 21.6 million, corresponding to approximately 60 percent of the Rights Issue. Through the attached warrants of series TO3, the Company may in April 2027 receive additional proceeds. The Board of Directors’ resolution and the final terms of the Rights Issue, including the subscription price, are expected to be announced on October 1, 2026. The Board of Directors’ intention to resolve on the Rights Issue is subject to approval to amend the Articles of Association at an extra general meeting planned to be held on September 23, 2026 (“EGM 1”). The notices of EGM 1 and EGM 2 (as defined below) will be announced in separate press releases. The Board of Directors intends to resolve on the Rights Issue, issue of units to the underwriter Vator Securities and warrants to Fenja Capital II A/S (“Fenja Capital”), based on the authorization granted from the annual general meeting 2026. Realfiction intends to use the net proceeds from the Rights Issue, after repayment of part of the loan of SEK 4 million that the Company raised from Fenja Capital in May 2025, to finance the next stage of the commercialization of its Directional Pixel TechnologyTM (“DPT”). In connection with the Rights Issue, the Company has also renegotiated the outstanding loan from Fenja Capital. As part of the renegotiation, Realfiction has undertaken to issue warrants to Fenja Capital, free of charge. In order to fund operations until completion of the Rights Issue, the Company has raised a bridge loan of approximately SEK 2 million from Tellus Equity AB. Furthermore, the Board of Directors will propose a new incentive program for senior management and a shareholder will propose a new incentive program for the Board of Directors at a second extra general meeting also to be held on September 23, 2026 (“EGM 2”) (the “Incentive Programs”). By offsetting parts of future compensation and salary against the program, the Company expects to realize savings of approximately SEK 3.6 million over the next 24 months. The proposed program aims to align the Board of Directors’ and management’s long-term interests with those of the shareholders and support the implementation of the Company’s strategic transition toward a more scalable commercial model. Due to the Rights Issue and Incentive Programs, the Board of Directors has resolved to postpone the publication of the interim report for the third quarter of 2026 to November 30, 2026 instead of November 26, 2026 as previously communicated.
The Annual General Meeting in Realfiction Holding AB held today decided in accordance with the Board’s and shareholders’ proposals, and the following resolutions were adopted.
Realfiction Holding AB ("Realfiction" or the "Company") today provides an update on the ongoing development of its Directional Pixel TechnologyTM (DPT) platform and related commercial activities.
Realfiction Holding AB (publ) (“Realfiction” or the “Company”) is pleased to publish its 2025 Annual Report for the year ended 31 December 2025.
Realfiction Holding AB ("Realfiction" or the "Company") invites shareholders, investors and other interested parties to attend a live demonstration of the Company's latest Directional Pixel TechnologyTM (DPT) demonstrator at its Copenhagen office on Thursday 18 June 2026 at 14:00 CET.
Realfiction Holding AB ("Realfiction" or the "Company") announces that the technical paper "Hybrid Scan: A Multi-Viewer True-Perspective Strong Parallax Display With Algorithmically Controlled Directionality", authored by Realfiction Head of R&D Steen Iversen and Senior Software Engineer Dannie Korsgaard and presented by Steen Iversen at SID Display Week 2026, is now available for download on the Company’s website here .
The shareholders of Realfiction Holding AB, Reg. No. 559110-4616, are invited to attend the annual general meeting to be held on Tuesday 30 June 2026 at 11 a.m. at the premises of Forvis Mazars AB, Terminalgatan 1, Helsingborg.
Realfiction Holding AB (“Realfiction” or the “Company”) announces that the Q1 Interim Report for January – March 2026 is now available. The full report is attached as a separate document and can also be downloaded from the Company’s website (www.realfiction.com/investor-financial-reports). A printed copy can be ordered via investor@realfiction.com. Below is a brief summary of the Q1 Interim Report, including information regarding the Company’s current liquidity runway expectations.
Realfiction Holding AB ("Realfiction" or the "Company") announces that the publication of the Company’s Annual Report for 2025 has been postponed from 28 May 2026 to 9 June 2026, and that the Annual General Meeting has been rescheduled from 23 June 2026 to 30 June 2026.
Realfiction Holding AB (“Realfiction” or the “Company”) announces that it has made an investment memorandum publicly available. The investment memorandum has been shared with selected parties and forms part of the Company’s ongoing strategic review process and is now made publicly available.