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investor_relations

Annual General Meeting of Shareholders

May 12, 2017

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 June 2017 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…

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Presentation of First Quarter 2017 Financials

May 11, 2017

Funcom will present its financial result for the First Quarter of 2017 on Tuesday 16 May 2017 at 19:00 hrs CET. The presentation will be held in English as a hosted webinar by Rui Casais, CEO of Funcom. Please register for participation in the following webinar: https://join.onstreammedia.com/register/funcom/q12017 After you have registered you will receive an invitation…

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Secret World Legends to launch on 26 June 2017

May 9, 2017

Secret World Legends, the reboot of Funcom’s 2012 The Secret World, is scheduled to be released on Steam on 26 June 2017. This relaunch also brings a new Free-to-Play business model and a repositioning of the game as a Shared World RPG. To read the full press release visit the “News” section of the Funcom website.…

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Funcom N.V. publishes its 2016 annual financial statements

April 20, 2017

The audited annual accounts (jaarrekening) and annual report (jaarverslag) of Funcom N.V. for the financial year ended 31 December 2016, as well as the relevant miscellaneous information referenced under Section 392, Book 2 of the Dutch Civil Code (Burgerlijk Wetboek), are available here. The annual report can be found on the following link (right click…

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NEW SHARES ISSUED FOLLOWING CONVERSION OF CONVERTIBLE BONDS

April 11, 2017

Reference is made to the stock notices published on 30 March, 31 March and 7 April 2017. Funcom N.V. has issued today a total of 34,675,480 new shares in the capital of Funcom N.V. The issued share capital of Funcom N.V. after the capital increase pertaining to the bond conversion is EUR 11,548,265.64 divided into…

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Notice for the conversion of convertible bond

April 7, 2017

Reference is made to the stock notices published on 30 March and 31 March 2017. Funcom N.V. has received today from KGJ Investment S.A. SICAV-SIF a conversion notice with respect to USD 3,500,000 (plus accrued interest) of the 10 per cent Senior Unsecured Convertible Bond Issue 2011/2014 (as amended from time to time) (the “Convertible…

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Grant of option rights

April 7, 2017

Reference is made to the stock notices of Funcom N.V. published on 13 February 2017 and 29 March 2017 regarding the Extraordinary General Meeting of Shareholders. Effectively 30 March 2017 Christian Olsthoorn, in his capacity of new Managing Director, was granted 50,000 rights to acquire the following number of (depositary ownership in) shares in the…

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Changes in share capital – exercise of options

April 6, 2017

Today, 6 April 2017, employees of Funcom exercised 82,000 options. Reference is made to the mandatory notification of trade published today for further information. The options were part of the Company’s option plan. Following the above exercise of options, the total number of issued and outstanding shares in Funcom N.V. has been increased to 254,031,161.…

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Mandatory notification of trade

April 6, 2017

Funcom has a stock option plan that is part of the total remuneration package for its employees. The stock option plan covers employees and management as well as Managing and Supervisory Directors and is regarded as a component of the total remuneration offered by the Company. On 6 April 2017 employees of Funcom exercised 82,000 options…

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Funcom appoints Stian Drageset as new CFO to strengthen the executive management team

April 4, 2017

Funcom, a global developer and publisher of PC and console games, has appointed Mr. Stian Drageset as new permanent CFO. ‘We are happy to be able to welcome Stian Drageset as CFO in Funcom. With his proven track record of value creation through finance leadership, business and strategy development and M&A we are confident that…

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