FUNCOM SE
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
18 mei 2016 - 18:26
Statutaire naam
FUNCOM SE
Titel
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Bericht
The Board of Managing Directors (Directie) herewith cordially invites you to attend the Annual General Meeting of Shareholders of Funcom N.V.
The Meeting will be held on 30 June 2016 at the following venue:
Funcom N.V., Keplerstraat 34, 1171 CD Badhoevedorp, The Netherlands
Please find here attached the convening notice, with the explanatory notes in relation thereto, the proxies, the annual accounts and other supporting information. Reference is especially made to the agenda items #11 and #13 that propose the authorization to issue up to a maximum of 140,000,000 shares in the capital of Funcom N.V. in total and in addition to the authorities granted in the Extraordinary General Meeting of Shareholders of Funcom N.V. of 25 February 2016.
Badhoevedorp, 18 May 2016
This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act).
Datum laatste update: 07 januari 2026