Shareholders meeting Year None202320222021202020192018201720162015201420132012201120102009 General Shareholders' Meeting Telenet Group Holding NV on May 28th, 2009 Convocation and agenda of the AGM and EGM of Telenet Group Holding 143.7 KB Power of attorney for the AGM of May 28, 2009 69.9 KB Voting letter for the AGM of May 28, 2009 61.3 KB Minutes of the ordinary general shareholders'meeting of May 28, 2009 (document only available in Dutch) 2.4 MB Extraordinary Shareholders' Meeting Telenet Group Holding NV on May 28th, 2009 Convocation and agenda of the AGM and EGM of Telenet Group Holding 141.1 KB Power of attorney for the EGM of May 28, 2009 180.7 KB Voting letter for the EGM of May 28, 2009 153 KB Report of the Auditor in accordance with articles 596 and 598 of the Belgian Company Code 1.7 MB Additional report of the Auditor in accordance with articles 582, 596 and 598 of the Belgian Company Code 1 MB Report of the Board of Directors in accordance with articles 583, 596 and 598 of the Belgian Company Code 965.8 KB Additional report of the Board of Directors in accordance with articles 582, 583, 596 and 598 of the Belgian Company Code 490.1 KB
General Shareholders' Meeting Telenet Group Holding NV on May 28th, 2009 Convocation and agenda of the AGM and EGM of Telenet Group Holding 143.7 KB Power of attorney for the AGM of May 28, 2009 69.9 KB Voting letter for the AGM of May 28, 2009 61.3 KB Minutes of the ordinary general shareholders'meeting of May 28, 2009 (document only available in Dutch) 2.4 MB
Convocation and agenda of the AGM and EGM of Telenet Group Holding 143.7 KB Power of attorney for the AGM of May 28, 2009 69.9 KB Voting letter for the AGM of May 28, 2009 61.3 KB Minutes of the ordinary general shareholders'meeting of May 28, 2009 (document only available in Dutch) 2.4 MB
Extraordinary Shareholders' Meeting Telenet Group Holding NV on May 28th, 2009 Convocation and agenda of the AGM and EGM of Telenet Group Holding 141.1 KB Power of attorney for the EGM of May 28, 2009 180.7 KB Voting letter for the EGM of May 28, 2009 153 KB Report of the Auditor in accordance with articles 596 and 598 of the Belgian Company Code 1.7 MB Additional report of the Auditor in accordance with articles 582, 596 and 598 of the Belgian Company Code 1 MB Report of the Board of Directors in accordance with articles 583, 596 and 598 of the Belgian Company Code 965.8 KB Additional report of the Board of Directors in accordance with articles 582, 583, 596 and 598 of the Belgian Company Code 490.1 KB
Convocation and agenda of the AGM and EGM of Telenet Group Holding 141.1 KB Power of attorney for the EGM of May 28, 2009 180.7 KB Voting letter for the EGM of May 28, 2009 153 KB Report of the Auditor in accordance with articles 596 and 598 of the Belgian Company Code 1.7 MB Additional report of the Auditor in accordance with articles 582, 596 and 598 of the Belgian Company Code 1 MB Report of the Board of Directors in accordance with articles 583, 596 and 598 of the Belgian Company Code 965.8 KB Additional report of the Board of Directors in accordance with articles 582, 583, 596 and 598 of the Belgian Company Code 490.1 KB