FUNCOM SE
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
13 mrt 2013 - 18:14
Statutaire naam
FUNCOM SE
Titel
CONVENING NOTICE - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Bericht
The Board of Managing Directors (Directie) herewith cordially invites you to attend an Extraordinary General Meeting of Shareholders of Funcom N.V.
The Meeting will be held on 24 April 2013 at 11:00 CET at the following venue: Funcom N.V., Keplerstraat 34, 1171 CD Badhoevedorp, The Netherlands.
See attached convening notice and attachments thereto:
- Explanatory Notes
- PoA (VPS) to DnB Bank ASA
- PoA Other Shareholders
- Draft amendments to the Articles of Association (Dutch and with English translation)
Badhoevedorp, The Netherlands, 13 March 2013.
This information is subject of the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)
Datum laatste update: 18 december 2025