NFON AG holds virtual general meeting on 28 May 2020

DGAP-News: NFON AG / Key word(s): AGM/EGM/AGM/EGM
04.05.2020 / 13:14
The issuer is solely responsible for the content of this announcement.

Corporate news

NFON AG holds virtual general meeting on 28 May 2020

Munich, 4 May 2020 - NFON AG (together with the "NFON" subsidiaries or "the company"), the only pan-European cloud PBX provider (cloud telephone systems), will be holding this year's Annual General Meeting as a virtual Annual General Meeting in order to protect the health of shareholders, employees and the consultants and service providers involved. This firstly means that the company can adhere to announced date of 28 May 2020. It also gives shareholders the option to exercise their voting rights and ask the management questions while maintaining all precautionary measures.

In accordance with the German Act Concerning Measures to Combat the Effects of the COVID-19 Pandemic, the entire Annual General Meeting will be streamed (video and audio) for the registered shareholders and they will be enabled to exercise their voting rights by postal or electronic vote, via the voting representatives appointed by the company or other proxies.

The invitation to the Annual General Meeting contains detailed information and will be published today in the Federal Gazette and on the company's website at https://corporate.nfon.com/en/investor-relations/annual-general-meeting.

Investor Relations contact

NFON AG
Sabina Prüser
Head of Investor Relations
+49 89 45300 134
sabina.prueser@nfon.com

Media contact

NFON AG
Thorsten Wehner
Vice President for Public Relations
+49 89 45300 121
thorsten.wehner@nfon.com

About NFON AG

NFON AG, headquartered in Munich, is the only pan-European cloud PBX provider. Its customer base comprises over 40,000 companies in 15 European countries. With Cloudya, NFON offers a simple, independent and reliable solution for modern cloud business communication. Additional premium and sector-specific solutions round out the cloud communication portfolio. With our intuitive communication solutions, we enable European companies to grow a little better every day. NFON is the new freedom of business communication. https://corporate.nfon.com/en/

Disclaimer

This notification is made for information purposes only and does not constitute an offer to sell or an invitation to buy or subscribe for securities of the company. The securities mentioned in this notification are not and will not be registered under the currently applicable version of the U.S. Securities Act of 1933 (the "U.S. Securities Act") and may be sold or offered for purchase in the United States of America only in the event of prior registration or on the basis of an exemption under the U.S. Securities Act. No public offer of the securities mentioned in this notification will be conducted in the United States of America and the information contained in this notification does not constitute an offer to purchase securities. This notification is not intended for either direct or indirect distribution, publication or dissemination to or within the United States of America, Australia, Canada, Japan or other countries in which the distribution of this notification is unlawful, or to U.S. individuals.



04.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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