2020-04-08 16:40:11
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 and achieve a more efficient group structure. The relocation will not
lead to a change of legal entity and the Company will continue to be governed by
the current legislation applicable to Dutch listed companies until the
relocation to Norway has been completed. After relocation to Norway, the Company
will be governed by the legislation applicable to Norwegian public limited
liability companies (Norwegian: allmennaksjeloven). The management board has
given its approval to the attached relocation plan which will be filed with the
Commercial Register of the Chamber of Commerce (Handelsregister van de Kamer van
Koophandel) and will be announced in the Dutch newspaper, Trouw, next week.
The relocation plan will require approval by the shareholders at a general
meeting (the annual general meeting), which will be held on or about 15 June
2020 in Badhoevedorp, the Netherlands.
The notice to the general meeting as well as the management board's report to
the general meeting regarding the relocation, and thereto related documents,
will be published on https://newsweb.oslobors.no/ and can after that date also
be found on the Company's website www.funcom.com. A separate OSE notification
with respect to convening the aforementioned general meeting will follow.
For further information, please contact us by email at: investor@funcom.com.
Funcom SE
Badhoevedorp, the Netherlands, 8 April 2020
This information is subject to the disclosure requirements acc. to §5-12 of vphl
(Norwegian Securities Trading Act)