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Bigben Interactive (0O0E)

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Thursday 30 January, 2020

Bigben Interactive

PRESS RELEASE: INTENDED EVOLUTION OF BIGBEN GOVERNANCE

PRESS RELEASE: INTENDED EVOLUTION OF BIGBEN GOVERNANCE

Bigben                                                      

 

Do not circulate directly or indirectly in the United States, Canada, Australia, Japan

 

                                                                                                                                             Press release

 Lesquin, 30 January 2020 8:00

                                                                                             

INTENDED EVOLUTION OF BIGBEN GOVERNANCE

Under the suspensive condition of the actual completion of the IPO of its NACON subsidiary, and so that each of the BIGBEN and NACON companies have their own operational managements, their Governance will evolve as follows:

  • From the day of the IPO, Mr. Alain FALC and Mr. Laurent HONORET will resign from their respective positions as Chief Executive Officer (CEO) and Chief Operations Officer (COO) of BIGBEN INTERACTIVE SA, while Mr. Fabrice LEMESRE and Mr. Michel BASSOT will be appointed respectively Chief Executive Officer (CEO) and Chief Operations Officer (COO). Mr. Alain FALC will remain Chairman of the Board of Directors of BIGBEN INTERACTIVE SA.
     
  • Ms. Florence LAGRANGE, former independent director1, and Mr. Richard MAMEZ, former censor of BIGBEN INTERACTIVE SA, have already each left their positions and joined the Board of Directors of NACON as independent directors1.  It is specified that the Board of Directors of BIGBEN INTERACTIVE SA meeting on 27 January 2020, co-opted Ms. Angélique GERARD as independent director1 to replace Ms. Florence LAGRANGE.

1 according to the Middlenext code

Upcoming publication:

Annual sales 2019 / 2020: Monday 27 April 2020
Press release after close of the stock market

 

ABOUT BIGBEN INTERACTIVE

 
 

SALES 2018-2019
245.5 M€

 

 

 

HEADCOUNT
Near 650 employees

 

INTERNATIONAL
16 subsidiaries  and a distribution network in 100 countries
 www.bigben-group.com
 

Bigben 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. The Group, which is recognized for its capacities in terms of innovation and creativity, intends to become one of Europe’s leaders in each of its business segments.

 

Company listed on Euronext Paris, compartment B – Index : CAC SMALL – Eligible SRD long
ISN : FR0000074072 ; Reuters : BIGPA ; Bloomberg : BIGFP

 

PRESS CONTACTS

 

CapValue – Gilles Broquelet [email protected] - +33 1 80 81 50 01 

WARNINGS
This press release does not constitute any offer or invitation to acquire or subscribe securities, nor is it part of such an offer or invitation, in France, the United Kingdom, the United States of America, Canada, Australia, Japan or any other country. No communication or information regarding this press release or about the Group may be published in any country or region requiring registration or approval. No steps have been taken (or will be undertaken) in any country (other than France) in which such steps would be required. An offer of securities in France would only be opened after approval by the Financial Markets Authority of the corresponding prospectus.
This press release does not constitute a prospectus within the meaning of the European Parliament and Council Regulation (EU) 2017/1129 of 14 June 2017.
This press release is not made and has not been approved by an authorized person within the meaning of Section 21(1) of the Financial Services and Markets Act 2000. Accordingly, this press release is addressed and intended only (i) to persons outside the United Kingdom, (ii) to investment professionals within the meaning of Section 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, (iii) to persons covered by section 49(2) (a) (d) (high-equity companies, unregistered associations, etc.) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended, or ( (iv) to any other person to whom this press release may be addressed in accordance with the law (persons referred to in paragraphs (i), (ii), (iii) and (iv) being together referred to as the "Skilled Persons"). This press release does not constitute a prospectus approved by the Financial Conduct Authority or any other UK regulator within the meaning of Section 85 of the Financial Services and Markets Act 2000.
Securities may not be offered, subscribed or sold in the United States in the absence of registration or exemption from such registration under the U.S. Securities Act of 1933 as amended (the U.S. Securities Act). This press release must not be published, transmitted or distributed, directly or indirectly, in the United States.
The release of this press release in some countries may constitute a violation of existing legal and regulatory provisions. The information contained in this press release does not constitute an offer of securities in Canada, Australia or Japan. This press release set out, transmitted or distributed, directly or indirectly, on the territory of Canada, Australia or Japan.

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