TRANSPARENCY DECLARATIONS 2009
August 27, 2009
On August 27, 2009, the Company received a notification (document available in Dutch only) from LGI Ventures B.V. and from other companies acting in concert with LGI Ventures B.V. in accordance with article 74, §7 of the Law of April 1, 2007 on public take-overs, according to which LGI Ventures B.V. declares to hold a stake in Telenet Group Holding NV that exceeds 30% of the total share capital.
On August 11, 2009 the Company received a transparency declaration from the members of the Liberty Global Consortium, acting in concert, according to which, on August 7, 2009, the members of the Liberty Global Consortium held 50.21 % of the outstanding voting securities. This declaration also mentions several mergers between members of the Liberty Global Consortium, as a result whereof all actions of Telenet Group Holding NV held by members of the Liberty Global Consortium are now held by Binan Investments B.V.
On March 5, 2009 the Company received transparency declarations from the Liberty Global Consortium, the Financial Consortium and the KBC Group, acting in concert, according to which, on March 5, 2009, the members of the Liberty Global Consortium held 50.65 % of the outstanding voting securities and the members of the Financial Consortium held 2.96 %. Since the members of the Financial Consortium, acting as a group, do not hold any longer more than 3 % of the outstanding voting securities of the Company since this date, the Shareholders Agreement between the Liberty Global Consortium and the Financial Consortium is terminated on March 5, 2009. As a consequence, the members of the Liberty Global Consortium are no longer considered acting in concert with the members of the Financial Consortium in relation to their holding of shares in the Company. The declarations also contain the participations held by companies affiliated with a member of the Financial Consortium.
On February 19, 2009 the Company received transparency declarations from the Liberty Global Consortium, the Financial Consortium and the KBC Group, acting in concert, according to which, on February 13, 2009, the members of the Liberty Global Consortium held 50.65 % of the outstanding voting securities and the members of the Financial Consortium held 3.27 % of the outstanding voting securities. The members of the Liberty Global Consortium held on February 13, 2009 together with the members of the Financial Consortium 53.92 % of the outstanding voting securities. The declarations also contain the participations held by companies affiliated with members of the Financial Consortium.