NETGEM (EPA:ALNTG) - Combined General Meeting of May 26, 2021

Transparency directive : regulatory news

05/05/2021 18:13

Combined General Meeting of May 26, 2021

Paris, May 5, 2021,

Netgem wishes to remind its shareholders that in the current context of the
covid-19 epidemic and in accordance with the provisions adopted by the French
Government to curb its spread, the Board of directors of Netgem has decided, on
an exceptional basis, to hold the Annual General Meeting of its shareholders
"behind closed doors", that is to say without the physical presence of
shareholders and other persons having the right to attend.

Use of VOTACCESS

Shareholders will therefore only be able to exercise their voting rights
remotely and prior to the General Meeting, by using:

- the secure voting platform VOTACCESS, accessible from 5 May 2021 until 25 May
  2021, 3.00 p.m. (Paris time), or

- the voting form for a postal vote or proxy to the President.

If necessary, the voting form can be downloaded from the website
www.netgem.com, section Investors, sub-section Regulated Information (or click
here).

Videoconference

The General Meeting will be broadcast live from 10:00 a.m. on May 26, 2021
(unless technical reasons make this retransmission impossible or seriously
disrupted) and recorded on the Company's website.

To access this video conference directly, click here (this link will also
appear on the home page of the site www.netgem.com).

During this video conference, shareholders will not be able to vote, ask
questions or propose new resolutions.

Nevertheless, as an extension of this retransmission, Netgem has planned a
moment of dialogue with the shareholders who will have connected.

Any written question may be sent by registered letter with acknowledgement of
receipt to the Chairman of the Board of Directors or by email to the email
address agm2021@netgem.com, accompanied, for holders of bearer shares, by a
certi?cate of registration in a shareholder account. The deadline for receipt
of questions is May 24, 2021. However, to the extent possible, questions
received after this date may be processed. The answers to the written questions
will be published on the Netgem website, section Investors, sub-section
Regulated Information (or click here).

Website

Shareholders are invited to regularly consult the section dedicated to the
General Meeting on the Company's website (click here), which contains the main
preparatory documents for this meeting.

If necessary, the ?nal modalities of participation to this General Assembly
will be updated depending in particular on changes in health and / or legal
requirements.

The modalities described above are detailed in the meeting and convening
notices published by the Company and available on its website www.netgem.com,
section Investors, sub-section Regulated Information (or click here).

Financial communication calendar

* Annual General Meeting                    May 26, 2021, 10:00 a.m.
* H1 2021 results                           July 30, 2021, before market
* Q3 2021 turnover and gross margin         October 20, 2021, before market

Contacts

Investor Relations and Analysts
Bertrand Soleil
bertrand.soleil@double-digit.com
Tel: +33 (0) 6.23.31.06.53

Press Relations
Patricia Ouaki
patricia.ouaki@forcemedia.fr
Tel: +33 (0) 1.44.40.24.01

Contacts

Investor and Analyst Relations
Bertrand Soleil
bertrand.soleil@double-digit.com
Tel: +33 (0) 6.23.31.06.53

Press Relations
Patricia Ouaki
patricia.ouaki@forcemedia.fr
Tel: +33 (0) 1.44.40.24.01

About Netgem

NetgemTV allows personalized access to the entire streaming video and
television offer on all screens in and outside the home, through a single
application. This service is marketed directly to consumers, or through
partnerships with ?ber access operators.

For a family, NetgemTV is the guarantee of paying only for the television that
everyone wants to watch, while having the freedom to choose the ?ber offer
that suits them. Thanks to its SuperStream option, NetgemTV greatly improves
WiFi coverage throughout the home.

For the operator, Netgem provides access to an innovative offer, designed for
new uses and enhancing the promise of ?ber; with an economic model without
investment and aligning interests with the satisfaction of the end customer.

Netgem is listed on Euronext Growth.
(ISIN: FR0004154060, Reuters: ETGM.PA, Bloomberg: ALNTG FP) www.netgem.com

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NETGEM (EPA:ALNTG) - Combined General Meeting of May 26, 2021

Transparency directive : regulatory news

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