Skip to content

Annual General Meeting of Shareholders

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 27 May 2019 at the following venue: Funcom N.V., Prins Mauritslaan 37 – 39 Badhoevedorp 1171LP 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.

Funcom_DNB_Letter_AGM_2019
Convening_Notice_-_AGM_2019
Explanatory Notes_-_AGM_2019
POA_Other_shareholders_AGM_2019
POA_(VPS)_to_DnB_Bank_ASA_AGM_2019
Funcom Annual Report 2018
Relevant_information_before_adoption_of_annual_accounts_of_Funcom_N.V_AGM_2019

The convening notice (including the agenda for the Meeting), with the explanatory notes in relation thereto, the proxies, the annual accounts and other supporting information are available on Funcom N.V.’s website (www.funcom.com), at the website of Oslo Børs (newsweb.oslobors.no) and at Funcom N.V.’s registered address, Prins Mauritslaan 37 – 39, 1171LP Badhoevedorp, the Netherlands.

Funcom N.V.

Badhoevedorp, 12 April 2019

This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)

Posted in