7/26/2023 0 Comments Bigben interactive![]() ![]() 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. 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 Resolutions for the approval of the combined shareholders’ meeting Conditions for shareholders’ p articipation ![]() Report from the board regarding the extraordinary meeting 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 Share issue in consideration for contributions in kindĬapital increase through the capitalisation of reserves Pricing of an issue without subscription rights Increased quantity of shares to be issued (Overallotment option) Share issue, with preferential subscription rights (DPS) Powers to fulfill legal formalities (Ordinary meeting) 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 These shares represented 15,000,310 votes i.e. 63.97 % and as such over one fourth of the share capital with voting rights. Moreover the two-storey stand offers openness through several inside views and is supposed to have a controlled entrance through which the visitor enters into the stylish world.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. ![]() ![]() This store concept with its showcase with hundreds of colorful accessories manages to pass a sense of harmony and the desire to stay there. The Board of Directors of Bigben Interactive meeting on 15th September 2022 has, pursuant to authorization from the combined general meeting dated Junder the terms of its 30th resolution, decided to reduce the share capital of the Company by cancelling 173,568 treasury shares purchased between and Jand. UK Glitter Bigben flag multimedia tower: - 2.1 system - 2 x 15W RMS + 30W RMS. Each presentation surface fits into the overall picture, even if they are all individual. BigBen Interactive TW9 Audio System : : Electronics. In order to give a structure to Bigben and its numerous licensors with their many brand profiles, our designers created scenery with a universal picture frame. The company’s presentation at the IFA 2014 trade fair of the company was therefore really varied and colorful. Moreover Bigben Interactive cooperates worldwide with renowned licensors from different sectors such as Coca Cola, Kenzo, Jean Paul Gaultier and Christian Lacroix. In addition to their own developments Bigben Interactive also distribute high quality products and brands from third parties, such as, for example Turtle Beach, a leading manufacturer of audio solutions in the video game industry. Bigben Interactive GmbH is a market leader for console accessories in Europe and one of the leading suppliers of video games. ![]()
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