Releases - Funcom N.V.

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ANNUAL GENERAL MEETING OF SHAREHOLDERS

5/16/2013 10:12 AM EST
The Board of Managing Directors (Directie) herewith
cordially invites you to attend the Annual General
Meeting of Shareholders of Funcom N.V.

The Meeting will be held on 27 June 2013 at the
following venue:

Funcom N.V., Keplerstraat 34, 1171 CD Badhoevedorp,
The Netherlands.

Please find attached the convening notice and the
supporting information thereto.

Badhoevedorp, 16 May, 2013.

This information is subject...

PRESENTATION OF FIRST QUARTER 2013 FINANCIALS

5/14/2013 10:36 AM EST
Funcom N.V. will present its First Quarter 2013
financial results on Friday, 24 May 2013 at 08:00 hrs
CET.

The presentation will be held at Vika Atrium
Conference Center, Munkedamsveien 45, in Oslo, Norway.
CEO Ole Schreiner will be representing the company.
The presentation will be held in Norwegian.

For registration:  

The First Quarter 2013 report will also be made
available on the company's...

Funcom N.V. publishes its 2012 annual financial statements

4/30/2013 12:28 PM EST
The audited annual accounts (jaarrekening) and annual
report (jaarverslag) of Funcom N.V. for the financial
year ended 31 December 2012, as well as the relevant
miscellaneous information referenced under Section
392, Book 2 of the Dutch Civil Code (Burgerlijk
Wetboek), are attached to this announcement and are
available on Funcom's website (www.funcom.com).

Enquiries may be addressed...

RESULT FROM BONDHOLDERS' MEETING

4/25/2013 9:40 AM EST
The bondholders' meeting regarding convertible bond
issue number ISIN NO 001 063043.7, summoned by Norsk
Tillitsmann ASA on behalf of Funcom N.V. was held
today, April 25, 2013.

The meeting adopted all of the proposed resolutions.

Please, refer to the attached Notice issued by Norsk
Tillitsmann ASA.

Badhoevedorp, The Netherlands, 25 April 2013, Funcom N.V.

This information is subject of the...

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

4/24/2013 9:52 AM EST
On 24 April 2013, an Extraordinary General Meeting of Shareholders of Funcom N.V. was held. The meeting adopted all of the proposed resolutions. The minutes will be available at the Company's website. Badhoevedorp, The Netherlands, 24 April 2013, Funcom N.V. This information is subject of the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)

Summons to bondholders' meeting

4/3/2013 10:03 AM EST
Norsk Tillitsmann ASA, on behalf of Funcom N.V.,
gives notice of bondholders' meeting regarding
convertible bond issue number ISIN NO 001 063043.7.

The bondholders' meeting will be held on 25 April
2013 to vote for the following proposed amendments to
the bond agreement (as described in more detail in the
attached summons letter):

· extension of the Maturity Date from 22 December 2014
to 22 December...

CONVENING NOTICE - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

3/13/2013 1:09 PM EST
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 April 2013 at 11:00 CET
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...

Funcom's Fourth Quarter Financial Report for 2012 and Loan Restructuring Announc...

2/28/2013 1:45 AM EST
Please see the attached quarterly report and
presentation for 4Q 2012.

Funcom's fourth quarter financial report for 2012 can
also be downloaded from the Company's website, under
the page 'Investor Relations'.

As disclosed in the notes to the quarterly report,
Funcom has reached an agreement with KGJ Investments
S.A. (KGJI S.A.) on new terms for the two loans the
company holds with the firm.

The agreement provides...

FUNCOM ESTABLISHES MOBILE AND TABLET DEVELOPMENT TEAM AT MONTREAL STUDIO

2/27/2013 1:55 AM EST
Funcom is thrilled to announce its new and exciting
strategy for its Montreal studio, where the company
has established an experienced team of talented
developers who will be building high-quality games and
technology for mobile and tablet platforms.

Funcom is also very pleased to announce that the new
strategy is being kicked off by the development of two
new mobile and tablet games based on the immensely
popular...

PRESENTATION OF FOURTH QUARTER 2012 FINANCIALS

2/19/2013 9:52 PM EST
Funcom N.V. will present its Fourth Quarter 2012
financial results on Thursday, 28 February 2013 at
08:00 hrs. CET.

Please note that the venue for the presentation has
been changed and it is now held in a different
location than usual. The presentation will be held in
the Auditorium at Holbergs Terasse Konferansesenter,
Stensbergsgaten 27, in Oslo. CEO Ole Schreiner will be
representing the company. The...

Funcom N.V.

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