Kurs
+0,85%
Kurs
+0,85%
Open
16,46
High
16,60
Low
16,46
Close
16,60
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Kalender
Est. tid* | ||
2020-11-17 | - | Kvartalsrapport 2020-Q3 |
2020-08-20 | - | Kvartalsrapport 2020-Q2 |
2020-07-23 | - | 15-6 2020 |
2020-06-11 | - | X-dag ordinarie utdelning FUNCOM 0.00 NOK |
2020-06-10 | - | Årsstämma |
2020-05-26 | - | Kvartalsrapport 2020-Q1 |
2020-03-06 | - | Extra Bolagsstämma 2020 |
2020-02-28 | - | Bokslutskommuniké 2019 |
2019-12-16 | - | Extra Bolagsstämma 2019 |
2019-11-11 | - | Kvartalsrapport 2019-Q3 |
2019-08-26 | - | Kvartalsrapport 2019-Q2 |
2019-05-28 | - | X-dag ordinarie utdelning FUNCOM 0.00 NOK |
2019-05-27 | - | Årsstämma |
2019-05-23 | - | Kvartalsrapport 2019-Q1 |
2019-02-26 | - | Bokslutskommuniké 2018 |
2018-11-05 | - | Kvartalsrapport 2018-Q3 |
2018-08-28 | - | Kvartalsrapport 2018-Q2 |
2018-06-12 | - | X-dag ordinarie utdelning FUNCOM 0.00 NOK |
2018-05-15 | - | Kvartalsrapport 2018-Q1 |
2018-02-27 | - | Bokslutskommuniké 2017 |
2018-02-01 | - | Split FUNCOM 5:1 |
2017-11-14 | - | Kvartalsrapport 2017-Q3 |
2017-08-31 | - | Kvartalsrapport 2017-Q2 |
2017-06-28 | - | X-dag ordinarie utdelning FUNCOM 0.00 NOK |
2017-06-27 | - | Årsstämma |
2017-05-16 | - | Kvartalsrapport 2017-Q1 |
2017-03-29 | - | Extra Bolagsstämma 2017 |
2017-02-27 | - | Bokslutskommuniké 2016 |
2016-11-02 | - | Kvartalsrapport 2016-Q3 |
2016-10-05 | - | Extra Bolagsstämma 2016 |
2016-08-26 | - | Kvartalsrapport 2016-Q2 |
2016-07-01 | - | X-dag ordinarie utdelning FUNCOM 0.00 NOK |
2016-06-30 | - | Årsstämma |
2016-05-19 | - | Kvartalsrapport 2016-Q1 |
2016-01-29 | - | Bokslutskommuniké 2015 |
2015-11-17 | - | Kvartalsrapport 2015-Q3 |
2015-08-26 | - | Kvartalsrapport 2015-Q2 |
2015-06-26 | - | Årsstämma |
2015-05-19 | - | Kvartalsrapport 2015-Q1 |
2015-04-30 | - | Bokslutskommuniké 2014 |
2015-01-30 | - | Extra Bolagsstämma 2015 |
2014-11-19 | - | Kvartalsrapport 2014-Q3 |
2014-08-27 | - | Kvartalsrapport 2014-Q2 |
2014-06-27 | - | Årsstämma |
2014-05-22 | - | Kvartalsrapport 2014-Q1 |
2014-02-28 | - | Bokslutskommuniké 2013 |
2013-11-20 | - | Kvartalsrapport 2013-Q3 |
2013-08-30 | - | Kvartalsrapport 2013-Q2 |
2013-06-27 | - | Årsstämma |
2013-05-24 | - | Kvartalsrapport 2013-Q1 |
2013-02-28 | - | Bokslutskommuniké 2012 |
2012-11-16 | - | Kvartalsrapport 2012-Q3 |
2012-08-28 | - | Kvartalsrapport 2012-Q2 |
2012-06-27 | - | Årsstämma |
2012-05-25 | - | Kvartalsrapport 2012-Q1 |
2012-05-18 | - | Extra Bolagsstämma 2012 |
2012-02-28 | - | Bokslutskommuniké 2011 |
2011-11-11 | - | Kvartalsrapport 2011-Q3 |
2011-08-26 | - | Kvartalsrapport 2011-Q2 |
2011-05-25 | - | Kvartalsrapport 2011-Q1 |
2011-05-20 | - | Årsstämma |
2011-02-28 | - | Bokslutskommuniké 2010 |
2010-11-12 | - | Kvartalsrapport 2010-Q3 |
2010-08-27 | - | Kvartalsrapport 2010-Q2 |
2010-05-21 | - | Kvartalsrapport 2010-Q1 |
2010-04-20 | - | Årsstämma |
2010-02-19 | - | Bokslutskommuniké 2009 |
2009-11-12 | - | Kvartalsrapport 2009-Q3 |
2009-08-26 | - | Kvartalsrapport 2009-Q2 |
2009-05-15 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
Land | Nederländerna |
---|---|
Sektor | Sällanköp |
Industri | Gaming |
2020-04-29 13:00:00
The Supervisory Board of Directors (Raad van Commissarissen) herewith cordially invites you to attend the Annual General Meeting of Shareholders of Funcom SE. The Meeting will be held on 12 June 2020 at the following venue: Funcom SE, Prins Mauritslaan 37 - 39 Badhoevedorp 1171LP the Netherlands. Also, with reference to the Stock Notice published 8 April 2020 announcing the relocation plan to Norway, this Annual General Meeting include the proposal to amend the articles of association of Funcom SE pursuant to a proposal from the Board of Managing Directors to that end. The Proposal includes the proposal to approve the transfer of the statutory seat (statutaire zetel) from Katwijk, the Netherlands to the municipality of Oslo, Norway. Please find here attached the convening notice, with the explanatory notes in relation thereto, the proxies, the annual accounts, the proposed articles of association, the management organs report and other supporting information. The convening notice (including the agenda for the Meeting), with the explanatory notes in relation thereto, the proxies, the annual accounts, the proposed articles of association, the management organs report and other supporting information are available on Funcom SE's website (investor.funcom.com), at the website of Oslo Børs (newsweb.oslobors.no) and at Funcom SE's registered address, Prins Mauritslaan 37 - 39, 1171LP Badhoevedorp, the Netherlands. Funcom SE Badhoevedorp, the Netherlands, 29 April 2020 This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)