NETGEM (EPA:ALNTG) - Report on Netgem’s Shareholders’ Meeting of June 1, 2017

Transparency directive : regulatory news

01/06/2017 20:06

Report on Netgem's Shareholders' Meeting of June 1, 2017

Paris La Défense, 1st June 2017

Netgem's combined ordinary and extraordinary shareholders' meeting was held
today at 14.00 under the chairmanship of Mr. Joseph Haddad, Chairman of the
Board of Directors.

Participation in the meeting reached 60.77% of the share capital of Netgem.

The shareholders' meeting approved all resolutions put to the vote with the
exception of the 23rd resolution, following the recommendations of the Board of
Directors. In particular, it approved the consolidated and statutory accounts
for financial year 2016, and the proposed dividend of EUR 0.15 per share in
cash.

The ex-dividend date is set to 7 June 2017 and the record date of position to 6
June 2017. The payment of the dividend will take place from 9 June 2017.

The 4th resolution on renewing the mandate of the Eximium company as a director
was altered as follows in order to enable the company to comply with the the
Copé-Zimmermann law of 27 January 2011 on the balanced representation of women
and men on boards of directors and supervisory boards and professional
equality: "The shareholders, voting with the quorum and majority required for
ordinary meetings, having knowledge of the report of the Board of Directors and
the mail from Eximium dated 30 May 30 2017, decide not to renew the
directorship of Eximium and not to fill the position hence vacated."

The presentation to the shareholders' meeting and the results of the votes are
available on Netgem's website (www.netgem.com).

Financial communications calendar

- Results for the 1st half 2017: 28 July 2017, before market

- Revenue and gross margin Q3 2017: 13 October 2017, before market

About Netgem
We develop bespoke innovative next-gen connected home digital entertainment
products and services for leading Service Providers.
Our extensive experience and technological assets in software, user experience
and security, combined with our global partnerships in content and device
manufacturing and sourcing make us a unique one-stop partner for the digital
transformation of Tier1 and Tier2 players seeking to increase revenue and build
loyalty on an existing consumer base.
Netgem was founded in 1996, and collaborates with leading brands such as EE,
Elisa, Post Luxembourg and Totalplay, which in turn address several million
households in more than 20 countries.
Netgem is listed on Euronext Paris Compartment C (ISIN: FR0004154060, Reuters:
ETGM.PA, Bloomberg: NTG:FP) www.netgem.com

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NETGEM (EPA:ALNTG) - Report on Netgem’s Shareholders’ Meeting of June 1, 2017

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