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investor_relations

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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Press Release – The Secret World relaunching as Secret World Legends

March 29, 2017

Funcom N.V. has in today’s press release announced that The Secret World is relaunching as Secret World Legends, a Shared-World RPG with completely revamped combat and other gameplay systems. The relaunched game will also have a different business model than The Secret World, as the game’s full collection of missions and mysteries will be free…

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Extraordinary General Meeting

March 29, 2017

The Extraordinary General Meeting of Shareholders of Funcom N.V. was held on 29 March 2017. The meeting adopted all of the proposals requiring a vote. The minutes are available here. Click the link below to view the minutes or right-click the link to download: Funcom 2017 EGM Minutes Funcom N.V. Badhoevedorp, The Netherlands 29 March…

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Message from the Company

March 8, 2017

The Company has in the last 24 hours been made aware that the newspaper E24 has done research into one of the firms performing financial analysis on Funcom. Funcom takes very seriously the alleged inconsistencies that have been reported in the financial press regarding the analyst firm Prestigo. Both Prestigo and Orion Securities are third…

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Changes in share capital – exercise of options

March 6, 2017

Today, 6 March 2017, employees of Funcom exercised 689,112 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 253,949,161.…

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