DGAP-Adhoc: Fyber N.V.: Court ruling on Enterprise Chamber petition received

DGAP-Ad-hoc: Fyber N.V. / Key word(s): Legal Matter
Fyber N.V.: Court ruling on Enterprise Chamber petition received

19-Dec-2019 / 20:44 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
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Disclosure of an inside information
according to Article 17 EU Market Abuse Regulation (MAR)

FYBER N.V.

Court ruling on Enterprise Chamber petition received
All requests dismissed

Berlin, 19 December 2019 - Fyber N.V. ("Fyber" or the "Company", FSE:FBEN) announced in its ad hoc notification dated 8 May 2019 that it had received a petition filed by its shareholders Tetra-House Pte. Ltd and Mr. Dubois at the Enterprise Chamber in Amsterdam, the Netherlands, requesting the Enterprise Chamber (i) to order an investigation into the policies and course of events at Fyber mainly in relation to the Company's recent voluntary debt-to-equity exchange and (ii) to temporarily appoint an independent supervisory director with a decisive vote.

Today, Fyber received the ruling of the Enterprise Chamber in the matter in which it dismisses both requests. The Enterprise Chamber finds that there is no reason to doubt the policies and course of events at Fyber.

Notifying person
Yaron Zaltsman, CFO

Investor Contact
Sabrina Kassmannhuber
ir@fyber.com
+49 30 609 855 555

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Language: English Company: Fyber N.V. Wallstr. 9-13 10179 Berlin Germany Phone: +49 30 609 855 528 E-mail: governance@fyber.com Internet: https://investors.fyber.com/ ISIN: NL0012377394 WKN: A2DUJD Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Tradegate Exchange EQS News ID: 940527
  End of Announcement DGAP News Service

940527  19-Dec-2019 CET/CEST