![]() ft.) site in Lauwin-Planque, northern France. Bigben Interactive SA is a France-based company primarily engaged in the design, manufacture and distribution of videogame software, as well as videogame. To achieve this goal, the Group relies on a strong product offer and powerful logistics, centralized at its 29,000 m2 (312,153 sq. A few months after a new acquisition, Bigben Interactive’s ambition is to become one of the world’s leading companies in each of its markets. Located in France, the Group covers almost a hundred countries and boasts 23 subsidiaries throughout the world. As a general rule, press releases are issued after close of the Paris stock-market.Ģ3 subsidiaries and a distribution network in 100 countriesīigben Interactive is a European player in video game development and publishing, in design and distribution of smartphone and gaming accessories as well as in audio products.Bigben Interactive is the leading designer and distributor of gaming, mobile and audio accessories. This schedule is provided for information purposes only and is subject to change if the Company deems it necessary. Paper copies of all these documents are available free of charge from the Company’s headquarters. 20 20 -2 1 Universal registration document (filed with AMF on 6 July 202 1, number D.2 1 -06 87 ) including in particular the parent company’s and consolidated accounts as at 31 March 2020, the management report, the chairman’s report on governance, the reports from Statutory Auditors) N otice of meeting in BALO n° 8 3 of 12 July 2021 Announcement of meeting published in BALO n° 76 of 25 June 2021 Located in France, the Group covers almost a hundred. Resolutions for the approval of the combined shareholders’ meeting Bigben Interactive is the leading designer and distributor of gaming, mobile and audio accessories. Conditions for shareholders’ p articipation Report from the board regarding the extraordinary meeting Video Game Accessories by Bigben Interactive. Powers to fulfill legal formalities (Extraordinary meeting)Ĭonsultation of the documents presented at the Annual General Meetingĭocuments presented during the Annual General Meeting may be downloaded from the websiteĬaption « Le Groupe», « Espace Investisseurs », « Assemblée Générale » : Share issue reserved for members of PEE company’s saving planĭeletion of Article 16 of the Company’s bylawsĪmendment of Article 35 of Company’s bylaws Issuance of shares tendered to a public exchange offer Bigben Interactive corporate office is located in United Kingdom and has 6 employees. ![]() We have a variety of Bigben Interactive at affordable prices in Kenya. Share issue in consideration for contributions in kindĬapital increase through the capitalisation of reserves Get Bigben Interactive products at Mascom International. Pricing of an issue without subscription rights Bigben España es subsidiaria de Bigben Interactive, multinacional francesa líder europeo en accesorios de electronica de consumo, con sedes en Paris y Lille. ![]() Increased quantity of shares to be issued (Overallotment option) Share issue, with preferential subscription rights (DPS) Powers to fulfill legal formalities (Ordinary meeting) Product descriptions and images provided by GameStop - to confirm product availability, pricing and descriptions, please contact GameStop. Number of shares outstanding as of 30 July 2021Īpproval of the parent company financial statementsĪpproval of the consolidated financial statementsĪllocation of net profit as at 31 March 2021Īpproval of related party agreements and commitmentsĪpproval of report on remuneration for Corporate OfficersĪpproval of the compensation paid to the Chairman (A Falc)Īpproval of the compensation paid to the CEO (L Honoret)Īpproval of the compensation paid to the COO (M Bassot)Īpproval of the compensatIon policy for the ChairmanĪpproval of the compensatIon policy for the CEOĪpproval of the compensatIon policy for the COOĪuthorisation to buy back Company’s shares Bigben Interactive design, manufacture and distribution of videogame software, as well as videogame console accessories. These shares represented 15,000,310 votes i.e. 63.97 % and as such over one fourth of the share capital with voting rights. The combined shareholders’ meeting (ordinary and extraordinary) of the BIGBEN INTERACTIVE company taking place at Lesquin headquarters on Friday 30 July 2021 at 15:30 hours, adopted all the proposed resolutions except resolution 26 after the presentation of annual financial statements (fiscal year ending 31 March 2021) and legal documents.Ĥ94 shareholders attending or represented owned 12,431,919 shares out of 19,432,288 shares with voting rights, i.e. Bigben Interactive is a European player in video game development and publishing, in design and distribution of smartphone 292.8 M and gaming accessories as well as in audio products.
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