NETGEM (EPA:ALNTG) - Report of the combined general meeting of shareholders of May 26, 2021

Transparency directive : regulatory news

26/05/2021 18:00

Press release

    Report of the combined general meeting of shareholders of May 26, 2021

Paris, May 26, 2021

The combined general meeting of shareholders of NETGEM was held on May 26, 2021
at 10:00 a.m., chaired by Mr. Joseph Haddad, Chairman of the Board of
Directors, accompanied by Mr. Mathias Hautefort, Chief Executive Of?cer, Mrs.
Sandrine Alexandre, Chief Financial Of?cer, and Mr. Bertrand Soleil,
Corporate Secretary.

Shareholders' participation in this general meeting reached 43% of the shares
with voting rights, representing 167 shareholders.

The shareholders approved all of the resolutions, with the exception of the
24th, following the recommendations of the Board of Directors.

As announced, in the context of the covid-19 epidemic and the administrative
measures taken to ban collective gatherings for health reasons, this general
assembly was held behind closed doors and was broadcast, live and recorded,
through NETGEM's website. As an extension of this retransmission, the company
set up a moment of dialogue with its shareholders who had logged in. The
presentation to the general meeting as well as the results of the votes on the
resolutions are available on NETGEM's website(1). The recording of the
retransmission of the meeting is also accessible on the website (or directly by
clicking here).

NETGEM warmly thanks the shareholders who voted remotely and those who
connected to the broadcast of this meeting.

Financial communication calendar

* H1 2021 results
  July 30, 2021, before market close

* Turnover and gross margin Q3 2021
  October 20, 2021, before market

Contacts

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

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

(1) www.netgem.com, "Investors" section, "Regulated information" section, tab
"Shareholders Meetings", year "2021"

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) - Report of the combined general meeting of shareholders of May 26, 2021

Transparency directive : regulatory news

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