NETGEM: Minutes of the combined general meeting of shareholders of May 25, 2023 – 05/31/2023 at 9:20 p.m.


Paris, May 30, 2023,

The combined general meeting of NETGEM shareholders was held on May 25, 2023 at the head office under the chairmanship of Mr. Joseph Haddad, Chairman of the Board of Directors.

Shareholder participation reached 54.697% of the voting shares, representing 143 shareholders.

The shareholders approved all the resolutions, with the exception of resolution no. 18, following the recommendations of the Board of Directors. In particular, they decided to pay a dividend of €0.05 per share, detached on June 7, 2023 and payable on June 9, 2023.

NETGEM warmly thanks the shareholders who participated in this meeting.

Financial communication calendar

  • 2023 half-year results Friday, July 28, 2023

  • Activity update Thursday, October 19, 2023

Press releases are distributed before the market opens.

contacts

Investor and Analyst Relations

Bertrand Sun

[email protected]

+33 (0)6.23.31.06.53

Press relations

Patricia Ouaki

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+33 (0)1.44.40.24.01

About Netgem

Netgem operates the netgem.tv platform of services around digital video entertainment, integrating all live, on-demand or subscription content available on the market, and accessible by all family members on mobile screens, PCs or TV.

The netgem.tv product is distributed through a network of fixed telecom operators in Europe, under the operator’s brand (B2B2C model) to more than 600,000 subscriber households.

Netgem is listed on Euronext Growth.

(ISIN: FR0004154060, Reuters: ETGM.PA, Bloomberg: ALNTGFP)


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Full and original press release in PDF format:

https://www.actusnews.com/news/80210-2023-05-26-pr-compte-rendu-agm-netgem-fr.pdf

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