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Shareholders meeting

Shareholders meeting

Extraordinary General Shareholders’ meeting Telenet Group Holding NV of 6 December 2022
Convocation and agenda of the Extraordinary General Shareholders’ meeting of 6 December 2022 299.2 KB
Notice of registration for the Extraordinary General Shareholders’ meeting of 6 December 2022 131.6 KB
Power of attorney for the Extraordinary General Shareholders’ meeting of 6 December 2022 186.3 KB
Voting letter for the Extraordinary General Shareholders’ meeting of 6 December 2022 221.7 KB
Management Presentation 2.6 MB
Press Release: Update on share capital, outstanding securities and voting rights 293.3 KB
Minutes of the Extraordinary General Shareholders’ meeting of 6 December 2022 (NL) 402.9 KB
Video recording of the Extraordinary General Shareholders’ meeting of 6 Decembe…
Annual Shareholders’ Meeting of Telenet Group Holding NV of 27 April 2022
Convocation and agenda of the Annual (and Extraordinary) Shareholders’ Meeting of 27 April 2022 258.7 KB
Notice of registration for the Annual Shareholders’ Meeting of 27 April 2022 98.1 KB
Power of attorney for the Annual Shareholders’ Meeting of 27 April 2022 158.6 KB
Voting letter for the Annual Shareholders’ Meeting of 27 April 2022 189.5 KB
Consolidated Annual Report of Telenet Group Holding NV for the financial year closed on 31 December 2021 4.9 MB
Statutory accounts Telenet Group Holding NV for the financial year closed on 31 December 2021 237 KB
Annual report of Telenet Group Holding NV on the statutory accounts for the financial year closed on 31 December 2021 1.1 MB
Report of the Auditor to the annual meeting of shareholders of Telenet Group Holding NV on the statutory accounts for the financial year closed on 31 December 2021 4.9 MB
Management Presentation 4.3 MB
Minutes of the Annual Shareholders’ Meeting of 27 April 2022 (NL) 587.9 KB
Written questions and answers (unofficial translation) 382.9 KB
Video recording of the Annual Shareholders’ Meeting of 27 April 2022
Extraordinary General Shareholders’ meeting Telenet Group Holding NV of 27 April 2022
Convocation and agenda of the Extraordinary (and Annual) General Shareholders’ meeting of 27 April 2022 258.7 KB
Notice of registration for the Extraordinary General Shareholders’ meeting of 27 April 2022 98.4 KB
Power of attorney for the Extraordinary General Shareholders’ meeting of 27 April 2022 150.5 KB
Voting letter for the Extraordinary General Shareholders’ meeting of 27 April 2022 178.3 KB
Report Authorized capital (document only available in Dutch) 291.8 KB
Minutes of the Extraordinary General Shareholders’ meeting of 27 April 2022 (NL) 2 MB
Video recording of the Extraordinary Shareholders’ Meeting of 27 April 2022