Shareholders meeting

tcontentAGM_2017

Annual General Meeting (AGM) of Telenet Group Holding NV on April 26, 2017

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Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 26, 2017

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Power of attorney for the AGM of April 26, 2017

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Voting letter for the AGM of April 26, 2017

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Notice of registration for the AGM of April 26, 2017

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Consolidated annual report Telenet Group Holding NV for 2016

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Voting results AGM

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Minutes of the ordinary general shareholders' meeting of April 26, 2017 (document only available in Dutch)

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Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 26, 2017

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Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 26, 2017

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Power of attorney for the EGM of April 26, 2017

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Voting letter for the EGM of April 26, 2017

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Voting Results EGM

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Minutes of the extraordinary general shareholders' meeting of April 26, 2017 (document only available in Dutch)

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tcontentAGM_2016

Annual General Meeting (AGM) of Telenet Group Holding NV on April 27, 2016

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Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 27, 2016

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Power of attorney for the AGM of April 27, 2016

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Voting letter for the AGM of April 27, 2016

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Notice of registration for the AGM of April 27, 2016

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Consolidated annual report Telenet Group Holding NV for 2015

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Minutes of the ordinary general shareholders' meeting of April 27, 2016 (document only available in Dutch)

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tcontentAGM_2015

Annual General Meeting (AGM) of Telenet Group Holding NV on April 29, 2015

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Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 29, 2015

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Power of attorney for the AGM of April 29, 2015

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Voting letter for the AGM of April 29, 2015

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Notice of registration for the AGM (and EGM) of April 29, 2015

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Consolidated annual report Telenet Group Holding NV for 2014

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Voting results AGM

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Minutes of the ordinary general shareholders' meeting of April 29, 2015 (document only available in Dutch)

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tcontentAGM_2014

Annual General Meeting (AGM) of Telenet Group Holding NV on April 30, 2014

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Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 30, 2014

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Power of attorney for the AGM of April 30, 2014

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Voting letter for the AGM of April 30, 2014

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Notice of registration for the AGM (and EGM) of April 30, 2014

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Consolidated annual report Telenet Group Holding NV for 2013

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Voting results AGM

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Minutes of the ordinary general shareholders’ meeting of April 30, 2014 (document only available in Dutch)

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Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 30, 2014

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Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 30, 2014

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Power of attorney for the EGM of April 30, 2014

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Voting letter for the EGM of April 30, 2014

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Notice of registration for the (AGM and) EGM of April 30, 2014

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Draft Articles of Association after proposed amendments

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Voting results EGM

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Minutes of the extraordinary general shareholders’ meeting of April 30, 2014 (document only available in Dutch)

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tcontentAGM_2013

Annual General Meeting (AGM) of Telenet Group Holding NV on April 24, 2013

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Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 24, 2013

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Power of attorney for the AGM of April 24, 2013

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Voting letter for the AGM of April 24, 2013

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Notification of registration for the AGM (and EGM) of April 24, 2013

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Consolidated annual report Telenet Group Holding NV for 2012

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Minutes of the ordinary general shareholders’ meeting of April 24, 2013 (document only available in Dutch)

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Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 24, 2013

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Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 24, 2013

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Power of attorney for the EGM of April 24, 2013

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Voting letter for the EGM of April 24, 2013

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Notification of registration for the (AGM and) EGM of April 24, 2013

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Minutes of the extraordinary general shareholders’ meeting of April 24, 2013 (document only available in Dutch)

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tcontentAGM_2012

Extraordinary General Meeting (EGM) of Telenet Group Holding NV on September 13, 2012

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Convocation and agenda of EGM of Telenet Group Holding on September 13, 2012Download a PDF version, Opens in a new window
Power of attorney for the EGM of September 13, 2012Download a PDF version, Opens in a new window
Voting letter for the EGM of September 13, 2012Download a PDF version, Opens in a new window
Notification of registration for the EGM of September 13, 2012Download a PDF version, Opens in a new window
Minutes of the extraordinary general shareholders' meeting of September 13, 2012 (document only available in Dutch)Download a PDF version, Opens in a new window

Annual General Meeting (AGM) of Telenet Group Holding NV on April 25, 2012

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Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 25, 2012Download a PDF version, Opens in a new window
Power of attorney for the AGM of April 25, 2012Download a PDF version, Opens in a new window
Voting letter for the AGM of April 25, 2012Download a PDF version, Opens in a new window
Notification of registration for the AGM of April 25, 2012Download a PDF version, Opens in a new window
Consolidated annual report Telenet Group Holding NV for 2011Download a PDF version, Opens in a new window
Minutes of the ordinary general shareholders' meeting of April 25, 2012 (document only available in Dutch)Download a PDF version, Opens in a new window

Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 25, 2012

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Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 25, 2012Download a PDF version, Opens in a new window
Power of attorney for the EGM of April 25, 2012Download a PDF version, Opens in a new window
Voting letter for the EGM of April 25, 2012Download a PDF version, Opens in a new window
Notification of registration for the EGM of April 25, 2012Download a PDF version, Opens in a new window
Report of the Board of Directors in accordance with article 604 of the Belgian Company Code
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Minutes of the extraordinary general shareholders' meeting of April 25, 2012 (document only available in Dutch)
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tcontentAGM_2011

Annual General Meeting (AGM) of Telenet Group Holding NV on April 27th, 2011

TitlePDF
Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 27th, 2011Download a PDF version, Opens in a new window
Power of attorney for the AGM of April 27th, 2011Download a PDF version, Opens in a new window
Voting letter for the AGM of April April 27th, 2011Download a PDF version, Opens in a new window
Consolidated annual report Telenet Group Holding NV for 2010Download a PDF version, Opens in a new window
Minutes of the ordinary general shareholders'meeting of April 27th, 2011 (document only available in Dutch)Download a PDF version, Opens in a new window

Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 27th, 2011

TitlePDF
Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 27th, 2011Download a PDF version, Opens in a new window
Power of attorney for the EGM of April 27th, 2011Download a PDF version, Opens in a new window
Voting letter for the EGM of April 27th, 2011Download a PDF version, Opens in a new window
Report of the Board of Directors in accordance with articles 560 and 582 of the Belgian Company CodeDownload a PDF version, Opens in a new window
Report of the Auditor in accordance with article 582 of the Belgian Company Code
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Minutes of the extraordinary general shareholders' meeting of April 27th, 2011 (document only available in Dutch)
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tcontentAGM_2010

Annual General Meeting (AGM) of Telenet Group Holding NV on April 28th, 2010

TitlePDF
Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 28th, 2010Download a PDF version, Opens in a new window
Power of attorney for the AGM of April 28th, 2010Download a PDF version, Opens in a new window
Voting letter for the AGM of April 28th, 2010Download a PDF version, Opens in a new window
Consolidated annual report Telenet Group Holding NV for 2009Download a PDF version, Opens in a new window
Minutes of the ordinary general shareholders'meeting of April 28, 2010 (document only available in Dutch)Download a PDF version, Opens in a new window

Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 28th, 2010

TitlePDF
Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 28th, 2010Download a PDF version, Opens in a new window
Power of attorney for the EGM of April 28th, 2010Download a PDF version, Opens in a new window
Voting letter for the EGM of April 28th, 2010Download a PDF version, Opens in a new window
Report of the Board of Directors in accordance with articles 583, and 596 of the Belgian Company CodeDownload a PDF version, Opens in a new window
Report of the Auditor in accordance with article 596 of the Belgian Company CodeDownload a PDF version, Opens in a new window
Report of the Board of Directors in accordance with articles 582 and 560 of the Belgian Company CodeDownload a PDF version, Opens in a new window
Report of the Auditor in accordance with article 582 of the Belgian Company CodeDownload a PDF version, Opens in a new window
Coordinated articles of association of Telenet Group Holding NV after the changes as mentioned in the notice for the EGMDownload a PDF version, Opens in a new window

tcontentAGM_2009

General Shareholders' Meeting Telenet Group Holding NV on May 28th, 2009

TitlePDF
Convocation and agenda of the AGM and EGM of Telenet Group HoldingDownload a PDF version, Opens in a new window
Power of attorney for the AGM of May 28, 2009Download a PDF version, Opens in a new window
Voting letter for the AGM of May 28, 2009Download a PDF version, Opens in a new window
Minutes of the ordinary general shareholders'meeting of May 28, 2009 (document only available in Dutch)Download a PDF version, Opens in a new window

Extraordinary Shareholders' Meeting Telenet Group Holding NV on May 28th, 2009

TitlePDF
Convocation and agenda of the AGM and EGM of Telenet Group HoldingDownload a PDF version, Opens in a new window
Power of attorney for the EGM of May 28, 2009Download a PDF version, Opens in a new window
Voting letter for the EGM of May 28, 2009Download a PDF version, Opens in a new window
Report of the Auditor in accordance with articles 596 and 598 of the Belgian Company CodeDownload a PDF version, Opens in a new window
Additional report of the Auditor in accordance with articles 582, 596 and 598 of the Belgian Company CodeDownload a PDF version, Opens in a new window
Report of the Board of Directors in accordance with articles 583, 596 and 598 of the Belgian Company CodeDownload a PDF version, Opens in a new window
Additional report of the Board of Directors in accordance with articles 582, 583, 596 and 598 of the Belgian Company CodeDownload a PDF version, Opens in a new window

tcontentAGM_2008

General Shareholders' Meeting Telenet Group Holding NV on May 29th, 2008

TitlePDF
Convocation and agenda of the GM of May 29, 2008Download a PDF version, Opens in a new window
Power of Attorney for the GM of May 29, 2008Download a PDF version, Opens in a new window
Voting letter for the GM of May 29, 2008Download a PDF version, Opens in a new window
Minutes of the ordinary general shareholders'meeting of May 29, 2008 (document only available in Dutch)Download a PDF version, Opens in a new window

Extraordinary Shareholders' Meeting Telenet Group Holding NV on May 29th, 2008

TitlePDF
Convocation and agenda of the EGM of May 29, 2008Download a PDF version, Opens in a new window
Power of Attorney for the EGM of May 29, 2008Download a PDF version, Opens in a new window
Voting letter for the EGM of May 29, 2008Download a PDF version, Opens in a new window
Report of the Board of Directors in accordance with articles 583, 596 and 598 of the Belgian Companies CodeDownload a PDF version, Opens in a new window
Report of the Auditor in accordance with articles 596 and 598 of the Belgian Companies CodeDownload a PDF version, Opens in a new window
Report of the Auditor in accordance with articles 582 and 596 of the Belgian Companies CodeDownload a PDF version, Opens in a new window
Special Report of the Board of Directors in accordance with Article 596 and as far as needed and applicable Articles 582 and 560 of the Belgian Company codeDownload a PDF version, Opens in a new window
Annex A: Stock Option PlanDownload a PDF version, Opens in a new window