The Board of Managing Directors (Directie) herewith cordially invites you to attend an extraordinary General Meeting of Shareholders of Funcom N.V.
The Meeting will be held on 24 August 2012 at the following venue:
Funcom N.V., Keplerstraat 34, 1171 CD Badhoevedorp,
The Netherlands.
See attached convening notice and attachments thereto;
- Explanatory Notes
- PoA (VPS) to DnB Bank ASA
- PoA Other Shareholders
Attachements (click to download):
- Convening notice - August EGM 2012
- Explanatory notes
- POA VPS Shareholders
- POA Other Shareholders than VPS
Badhoevedorp, The Netherlands, 9 July, 2012. This information is subject of the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)
