US/UK/Canada

Share

Pick a time period -
Tags ( Active)

Compulsory acquisition of shares

Reference is made to the announcement by Tencent Cloud Europe B.V. ("Tencent") earlier today, 14 July 2020, regarding its plan to resolve to carry out a compulsory acquisition of all remaining shares in Funcom SE (the "Company") not owned by Tencent. The Board of Directors of Tencent has this afternoon, on 14 July 2020 resolved to carry out a compulsory acquisition of all remaining shares in the Company not owned by Tencent pursuant to section 4-25 of the Norwegian Public Limited Liability Companies Act. As a consequence, Tencent has assumed ownership of all shares in the

Intention to resolve a compulsory acquisition

Reference is made to the announcement dated 15 April 2020 regarding completion of the voluntary offer from Tencent Holdings Limited through the indirectly owned subsidiary Tencent Cloud Europe B.V. ("Tencent") to acquire all shares in Funcom SE (the "Company"). Following the completion of the voluntary offer, Tencent became the owner of 77,365,864 shares in the Company, representing approximately 95.11% of the shares and votes in the Company. Reference is further made to the announcement by the Company dated 3 July 2020 regarding finalization of the Company’s re-domiciliation

Announcement of completion of transfer of registered office to Norway, new ISIN, new home member state, etc.

Funcom SE ("Funcom" or the "Company") hereby confirms that the relocation of Funcom from the Netherlands to Norway has now been completed. Following issuance of the certificate by the Dutch Civil-Law Notary confirming that the conditions for transfer of the Company's registered office from the Netherlands to Norway were satisfied, the Company has today been registered in the Norwegian Register of Business Enterprises. As from today, the Company's registered office is Kirkegata 15, 0153 Oslo, Norway. The Company's new registration number from the Norwegian Register of Business

Press Release – Funcom announces new game Metal: Hellsinger

  In today’s press release Funcom announces Metal: Hellsinger, a First Person Shooter (FPS) and one of the “not yet revealed games” mentioned in the 4Q19 presentation 28 February 2020. Metal: Hellsinger is due to release on PC, PlayStation 4, PlayStation 5, Xbox One and Xbox Series X in 2021. The game will be optimized for next generation consoles.  To read the full press release and view the reveal video, please visit the News Section of the Funcom website .

Press Release - Funcom releases the Architects of Argos DLC for Conan Exiles

In today's press release Funcom announces that Architects of Argos, a new DLC (Downloadable Content) for Conan Exiles, is now available on PC, PlayStation 4 and Xbox One.  The new DLC contains a total of 94 new building pieces, placeables and gear inspired by Robert E. Howard's world of Conan the Barberian and the fictional seafaring nation Argos. Architects of Argos is available on PC, Xbox One and PlayStation 4 for USD 9.99. Prices will differ depending on local currency and the region in which the units are sold. To read the full press release and view the new

Annual General Meeting of Shareholders

  The Supervisory Board of Directors (Raad van Commissarissen) herewith cordially invites shareholders 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

Press release: Age of Conan Receives Biggest Update in Years

In today’s press release Funcom announces the significant free update Onslaught for the 12-year old MMORPG Age of Conan. Onslaught introduces a new game area based on Robert E. Howard’s Black Colossus (1933), one of the original short stories featuring Conan the Barbarian. Here, you will be faced with a new threat, as the ancient wizard Thugra Khotan has awoken after thousands of years and is seeking to fulfill his ambition of world domination. Waves of ferocious armies will charge at you on the steps of the great Ivory Dome of Kutchemes. Players can also enjoy a new game

Funcom SE publishes its 2019 annual financial statements

The audited annual accounts (jaarrekening) and annual report (jaarverslag) of Funcom SE for the financial year ended 31 December 2019, 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 also available on Funcom SE's website (investor.funcom.com).  Enquiries may be addressed to: investor@funcom.com

Change in the Supervisory Board

Mr. Egil Kvannli, member of the Supervisory Board of Funcom SE, has informed the Supervisory Board and the Company that he will resign from the Supervisory Board of Funcom SE with effect as of 12 June 2020. "I am happy to have been part of the turnaround of Funcom and welcome the ownership change to Tencent. I wish the Company, Tencent and all it's great employees all the best in the future", said Mr. Kvannli. "The contribution Mr. Kvannli has provided to the Company and its management has been very valuable, especially Mr. Kvannli's insight on the financial area", said Mr.

Announcement of relocation plan to Norway

  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

Press release: Moons of Madness releases on Consoles

  In today's press release, publisher Funcom and developer Rock Pocket Games announce that the cosmic horror game Moons of Madness releases on PlayStation 4 and Xbox One today 24 March 2020.   Also, Moons of Madness will launch on PlayStation 4 in Japan, Korea, and other Asian countries this week through local partners.   Moons of Madness is a first-person cosmic horror game mixing Mars exploration with Lovecraft. It was released on PC on 22 October 2019. To read the press release please visit the news section of the Funcom website .

Mandatory notification of trade

  Reference is made to the stock notices published by Tencent Cloud Europe B.V. (Tencent) 16 March 2020: “Extension of the Acceptance Period for the voluntary offer for all outstanding shares in Funcom SE”, and today 17 March 2020: “Update on acceptances – voluntary offer for all outstanding shares in Funcom SE”. Following the voluntary cash offer for all shares in Funcom SE at NOK 17 per share made by Tencent, all primary insiders holding shares have accepted the offer: · Mrs. Susana Meza Graham, Member of the Supervisory Board and holder of 222,300 shares through the

Mandatory notification of trade and changes in share capital - exercise of options

Funcom SE (“Funcom” or “the Company”) has a stock option plan that covers employees and management as well as Managing Directors and Supervisory Directors and is regarded as a component of the total remuneration offered by the Company. On 2 March 2020, as a natural consequence of the recommended voluntary cash offer for all shares in Funcom at NOK 17 per share made by Tencent Cloud Europe B.V. (Tencent) that started on 20 February 2020, and in accordance with the General Terms of the applicable stock option plan, a total of 4,059,165 stock options were exercised at an average

Position Statement of Funcom SE

Regarding the recommended cash offer by Tencent Cloud Europe B.V. for all issued and outstanding ordinary shares of Funcom SE This position statement is published in accordance with section 18 paragraph 2 and Annex G of the Dutch Takeover Decree on public offers Wft (Besluit openbare biedingen Wft) The extraordinary general meeting of Funcom SE will be held at 11.00 hours, CET, on 6 March 2020 at Prins Mauritslaan 37 – 39, 1171 LP, Badhoevedorp, the Netherlands. This position statement (the Position Statement) does not constitute or form part of an offer to sell, or a

Fourth Quarter 2019 Financials

Highlights · Tencent has launched a voluntary cash offer for all Funcom shares at NOK 17.00 per share, a 27.3% premium and NOK 1.25 more per share than Tencent paid for 29% of the shares in 2019. The offer period ends 16 March 2020 at 16:30 CET. An Offer Document describing the details is available on Funcom’s website · Conan Exiles continues the strong ‘games as a service’ performance with the longevity of the game highlighted by the number of users growing year on year, December ‘19 being the third best average number PC player month since the January 2017 launch and

Presentation of Fourth Quarter 2019 Financials

Funcom will present its financial result for the Fourth Quarter of 2019 on Friday 28 February 2020 at 17:00 hrs CET (17:00 local Oslo time). The presentation will be held in English on Twitch by CEO Rui Casais and CFO Stian Drageset. To watch the presentation please visit the Funcom Channel on Twitch https://twitch.tv/funcom For questions, please contact us by email at: investor@funcom.com Please note that the Fourth Quarter 2019 report and presentation will also be made available just ahead of the presentation on the company's website at: https://www.funcom.com/

Approved Offer Document

Reference is made to the Stock Notice published by Tencent Cloud Europe B.V. today 20 February 2020 "Tencent launches its recommended voluntary cash offer for all shares in Funcom at NOK 17 per share". Acceptance Period: From and including 21 February 2020 to and including 16 March 2020 at 16:30 hours CET(subject to extension) For more information we refer to the Offer Document that can be found on the Funcom investor website here:  https://investors.funcom.com/

Update in connection with the announcement of intent to launch voluntary offer

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL China – February 5, 2020 – Reference is made to the announcement made by Tencent Holdings Limited (“Tencent”) (through an indirect owned subsidiary, the “Offeror”) and Funcom SE (“Funcom”) on January 22, 2020, regarding that they had entered into a transaction agreement whereby Tencent will launch a recommended voluntary cash offer to acquire the entire issued share capital in Funcom for NOK 17 per share

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. This meeting is held in order to comply with article 18 of the Dutch Decree on public offers (Besluit openbare biedingen Wft). The Meeting will be held on 6 March 2020 at the following venue: Funcom SE, Prins Mauritslaan 37 - 39, 1171LP Badhoevedorp, the Netherlands. Please find here attached the convening notice, with the explanatory notes in relation thereto. The information is also available on Funcom SE's

There are no items matching the current filter
There are no more items matching the current filter
Back to top

Media