investor_relations

Funcom SE publishes its 2019 annual financial statements

April 23, 2020

The audited annual accounts (jaarrekening) and annual report (jaarverslag) of Funcom SE for the financial year ended 31 December 2019, as well as the relevant miscellaneous information referenced under Section 392, Book 2 of the Dutch Civil Code (Burgerlijk Wetboek), are available here: Funcom SE Annual Report 2019 Enquiries may be addressed to: [email protected]  Funcom…

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Change in the Supervisory Board

April 22, 2020

Mr. Egil Kvannli, member of the Supervisory Board of Funcom SE, has informed the Supervisory Board and the Company that he will resign from the Supervisory Board of Funcom SE with effect as of 12 June 2020. “I am happy to have been part of the turnaround of Funcom and welcome the ownership change to…

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Announcement of relocation plan to Norway

April 8, 2020

Reference is made to the Stock Notices dated 30 August 2019, 26 September 2019 and 24 October 2019. Funcom SE (“Funcom” or the “Company”) intends to restart the process to relocate its registered office (statutaire zetel) from Katwijk, the Netherlands to the municipality of Oslo, Norway in order to reduce the burden of administrative expenses…

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Press release: Moons of Madness releases on Consoles

March 24, 2020

In today’s press release, publisher Funcom and developer Rock Pocket Games announce that the cosmic horror game Moons of Madness releases on PlayStation 4 and Xbox One today 24 March 2020. Also, Moons of Madness will launch on PlayStation 4 in Japan, Korea, and other Asian countries this week through local partners. Moons of Madness is a first-person cosmic horror game mixing Mars exploration with…

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Mandatory notification of trade

March 17, 2020

Reference is made to the stock notices published by Tencent Cloud Europe B.V. (Tencent) 16 March 2020: “Extension of the Acceptance Period for the voluntary offer for all outstanding shares in Funcom SE”, and today 17 March 2020: “Update on acceptances – voluntary offer for all outstanding shares in Funcom SE”. Following the voluntary cash…

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Extraordinary General Meeting of Shareholders

March 6, 2020

The Extraordinary General Meeting of Shareholders of Funcom SE was held on 6 March 2020. No proposals required a vote. The minutes are available for download here. Funcom SEBadhoevedorp, the Netherlands, 6 March 2020 This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)

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Exercise of options

March 4, 2020

Reference is made to the stock notice dated 2 March 2020. The payment has been determined based on a selling price of NOK 16.8817 per share. Funcom SEBadhoevedorp, the Netherlands, 4 March 2020 This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)

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Mandatory notification of trade and changes in share capital – exercise of options

March 2, 2020

Funcom SE (“Funcom” or “the Company”) has a stock option plan that covers employees and management as well as Managing Directors and Supervisory Directors and is regarded as a component of the total remuneration offered by the Company. On 2 March 2020, as a natural consequence of the recommended voluntary cash offer for all shares in…

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Position Statement of Funcom SE

March 2, 2020

Regarding the recommended cash offer by Tencent Cloud Europe B.V. for all issued and outstanding ordinary shares of Funcom SE This position statement is published in accordance with section 18 paragraph 2 and Annex G of the Dutch Takeover Decree on public offers Wft (Besluit openbare biedingen Wft) Position Statement The extraordinary general meeting of…

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Fourth Quarter 2019 Financials

February 28, 2020

Highlights  Tencent has launched a voluntary cash offer for all Funcom shares at NOK 17.00 per share, a 27.3% premium and NOK 1.25 more per share than Tencent paid for 29% of the shares in 2019. The offer period ends 16 March 2020 at 16:30 CET. An Offer Document describing the details is available on Funcom’s website …

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