The Supervisory Board of Directors (Raad van Commissarissen) herewith cordially invites you to attend the Annual General Meeting of Shareholders of Funcom SE. The Meeting will be held on 12 June 2020 at the following venue: Funcom SE, Prins Mauritslaan 37 – 39 Badhoevedorp 1171LP the Netherlands.
Also, with reference to the Stock Notice published 8 April 2020 announcing the relocation plan to Norway, this Annual General Meeting include the proposal to amend the articles of association of Funcom SE pursuant to a proposal from the Board of Managing Directors to that end. The Proposal includes the proposal to approve the transfer of the statutory seat (statutaire zetel) from Katwijk, the Netherlands to the municipality of Oslo, Norway.
Please find here attached the convening notice, with the explanatory notes in relation thereto, the proxies, the annual accounts, the proposed articles of association, the management organs report and other supporting information.
The convening notice (including the agenda for the Meeting), with the explanatory notes in relation thereto, the proxies, the annual accounts, the proposed articles of association, the management organs report and other supporting information are available on Funcom SE’s website (investor.funcom.com), at the website of Oslo Børs (newsweb.oslobors.no) and at Funcom SE’s registered address, Prins Mauritslaan 37 – 39, 1171LP Badhoevedorp, the Netherlands.
- DNB Letter
- Convening Notice
- Explanatory notes
- Relevant information
- Annual Report
- Proposed Articles of Association
- Management Organs report
- POA VPS
- POA Other
Badhoevedorp, the Netherlands, 29 April 2020
This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)