investor_relations

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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Presentation of Fourth Quarter 2019 Financials

February 24, 2020

Funcom will present its financial result for the Fourth Quarter of 2019 on Friday 28 February 2020 at 17:00 hrs CET (17:00 local Oslo time). The presentation will be held in English on Twitch by CEO Rui Casais and CFO Stian Drageset. To watch the presentation please visit the Funcom Channel on Twitch https://twitch.tv/funcom For questions, please contact us…

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Approved Offer Document

February 20, 2020

Reference is made to the Stock Notice published by Tencent Cloud Europe B.V. today 20 February 2020 “Tencent launches its recommended voluntary cash offer for all shares in Funcom at NOK 17 per share”. Acceptance Period: From and including 21 February 2020 to and including 16 March 2020 at 16:30 hours CET(subject to extension) For more information…

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Press release: New release window for Conan Chop Chop

February 12, 2020

In today’s press release publisher Funcom and developer Mighty Kingdom announce that the action-adventure game Conan Chop Chop, originally scheduled for release 25 February 2020, will be released in 2Q 2020.  The game will be available digitally on PC, PlayStation 4, Xbox One and Nintendo Switch. To read the full press release, please visit the news section of the Funcom…

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Update in connection with the announcement of intent to launch voluntary offer

February 5, 2020

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL China – February 5, 2020 – Reference is made to the announcement made by Tencent Holdings Limited (“Tencent”) (through an indirect owned subsidiary, the “Offeror”) and Funcom…

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Convening Notice Extraordinary General Meeting of Shareholders

January 23, 2020

The Board of Supervisory Directors (Raad van Commissarissen) herewith cordially invites you to attend the Extraordinary General Meeting of Shareholders of Funcom SE. This meeting is held in order to comply with article 18 of the Dutch Decree on public offers (Besluit openbare biedingen Wft). The Meeting will be held on 6 March 2020 at the following…

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Funcom SE: Board recommends voluntary cash offer from Tencent to acquire all shares in Funcom

January 22, 2020

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL RECOMMENDED VOLUNTARY CASH OFFER TO ACQUIRE ALL SHARES IN FUNCOM BY TENCENT The Netherlands and China, 22 January 2020. Tencent Holdings Limited (“Tencent”) (through an indirectly owned…

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Press Release: Update in connection with the announcement of intent to launch voluntary offer

January 22, 2020

In connection with the intent to launch a voluntary offer by Tencent Cloud Europe B.V. announced today, 22 January 2020, the Management Board of Funcom SE (the “Company“) has decided to give an update on several matters that have been discussed with the Company’s Executive Management and other key stake holders in the Company. Different…

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