Convening Notice Extraordinary General Meeting of Shareholders
The Board of Supervisory Directors (Raad van Commissarissen) herewith cordially invites you to attend the Extraordinary General Meeting of Shareholders of Funcom SE with the Proposal, amongst other, to appoint Mr. Eddie Tak Ho Chan as new member of the Board of Supervisory Directors and Chairman of Board of Supervisory Directors, and Mr. Peng Lu as new member of the Board of Supervisory Directors.
Mr. Eddie Tak Ho Chan serves as VP of International Partnerships & Strategy, Tencent. Previous roles: Activision Blizzard - SVP, head of studio operations, VP, head of finance for US