NETGEM: Minutes of the combined general meeting of shareholders of May 30, 2024 – 05/31/2024 at 07:30


Paris, May 31, 2024,

The mixed general meeting of shareholders of NETGEM was held on May 30, 2024 at the head office under the chairmanship of Mr. Joseph Haddad, Chairman of the Board of Directors.

Shareholder participation reached 50.86% of voting shares, representing 165 shareholders.

The shareholders approved all of the resolutions, with the exception of resolution no. 14, following the recommendations of the Board of Directors. In particular, they decided to pay a dividend of €0.05 per share, detached on June 12, 2024 and paid on June 14, 2024.

NETGEM warmly thanks the shareholders who participated in this meeting.

Financial communications calendar

  • H1 2024 results Wednesday July 31, 2024

  • Update T3 2024 Friday October 18, 2024

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Contacts

Investor and Analyst Relations


Bertrand Soleil

[email protected]

+33 (0)6.23.31.06.53

Press relations


Patricia Ouaki

[email protected]

+33 (0)1.44.40.24.01

About Netgem

Netgem supports the audiovisual sector in its digital transformation and asserts itself as an essential partner of telecom operators and media groups to develop new immersive entertainment solutions. Netgem is the publisher of the digital entertainment service

netgem.tv

distributed, through a network of fixed and mobile telecom operators in Europe, under the operator’s brand (B2B2C model) to more than 670,000 subscriber households.

Netgem is listed on Euronext Growth.

(ISIN: FR0004154060, Reuters: ETGM.PA, Bloomberg: ALNTG FP)


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