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Shareholders meeting

Shareholders meeting

Annual Shareholders’ Meeting of Telenet Group Holding NV of 29 April 2020
Written questions 88.4 KB
Press release dated 10 April 2020 regarding the 29 April 2020 shareholders’ meetings 280 KB
Pro forma redrafted convocation and agenda of the Annual (and Extraordinary) Shareholders’ Meeting of 29 April 2020 252.3 KB
Initial convocation and agenda of the Annual (and Extraordinary) Shareholders’ Meeting of 29 April 2020 dated 27 March 2020 230.6 KB
Notice of registration for the Annual Shareholders’ Meeting of 29 April 2020 126.5 KB
New power of attorney for the Annual Shareholders’ Meeting of 29 April 2020 153.6 KB
New voting letter for the Annual Shareholders’ Meeting of 29 April 2020 183.3 KB
Consolidated Annual Report of Telenet Group Holding NV for the financial year closed on 31 December 2019 3.2 MB
Statutory accounts Telenet Group Holding NV for the financial year closed on 31 December 2019 211 KB
Annual report of Telenet Group Holding NV on the statutory accounts for the financial year closed on 31 December 2019 1.9 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 2019 76 KB
Minutes of the Annual Shareholders’ Meeting of 29 April 2020 (NL) 2.2 MB
Extraordinary General Shareholders’ meeting Telenet Group Holding NV of 29 April 2020
Press release dated 10 April 2020 regarding the 29 April 2020 shareholders’ meetings 280 KB
Pro forma redrafted convocation and agenda of the Extraordinary (and Annual) Shareholders’ Meeting of 29 April 2020 252.3 KB
Initial convocation and agenda of the Extraordinary (and Annual) Shareholders’ Meeting of 29 April 2020 dated 27 March 2020 230.6 KB
Notice of registration for the Extraordinary General Shareholders’ meeting of 29 April 2020 128 KB
New power of attorney for the Extraordinary Shareholders’ Meeting of 29 April 2020 148.8 KB
New voting letter for the Extraordinary Shareholders’ Meeting of 29 April 2020 176.5 KB
Draft Articles of Association of Telenet Group Holding NV 384.7 KB
Minutes of the Extraordinary General Shareholders’ meeting of 29 April 2020 (NL) 5.3 MB
*Telenet Group Holding was informed that a limited number of votes was not reflected in the vote counts and registration. However, this did not affect the results of the vote.