Shareholders meeting Year None202320222021202020192018201720162015201420132012201120102009 Annual General Meeting (AGM) of Telenet Group Holding NV on April 28th, 2010 Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 28th, 2010 328.5 KB Power of attorney for the AGM of April 28th, 2010 136.1 KB Voting letter for the AGM of April 28th, 2010 268.7 KB Consolidated annual report Telenet Group Holding NV for 2009 4 MB Minutes of the ordinary general shareholders'meeting of April 28, 2010 (document only available in Dutch) 392.7 KB Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 28th, 2010 Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 28th, 2010 328.5 KB Power of attorney for the EGM of April 28th, 2010 322.5 KB Voting letter for the EGM of April 28th, 2010 327.9 KB Report of the Board of Directors in accordance with articles 583, and 596 of the Belgian Company Code 1 MB Report of the Auditor in accordance with article 596 of the Belgian Company Code 3.4 MB Report of the Board of Directors in accordance with articles 582 and 560 of the Belgian Company Code 653.6 KB Report of the Auditor in accordance with article 582 of the Belgian Company Code 3 MB Coordinated articles of association of Telenet Group Holding NV after the changes as mentioned in the notice for the EGM 337.9 KB
Annual General Meeting (AGM) of Telenet Group Holding NV on April 28th, 2010 Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 28th, 2010 328.5 KB Power of attorney for the AGM of April 28th, 2010 136.1 KB Voting letter for the AGM of April 28th, 2010 268.7 KB Consolidated annual report Telenet Group Holding NV for 2009 4 MB Minutes of the ordinary general shareholders'meeting of April 28, 2010 (document only available in Dutch) 392.7 KB
Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 28th, 2010 328.5 KB Power of attorney for the AGM of April 28th, 2010 136.1 KB Voting letter for the AGM of April 28th, 2010 268.7 KB Consolidated annual report Telenet Group Holding NV for 2009 4 MB Minutes of the ordinary general shareholders'meeting of April 28, 2010 (document only available in Dutch) 392.7 KB
Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 28th, 2010 Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 28th, 2010 328.5 KB Power of attorney for the EGM of April 28th, 2010 322.5 KB Voting letter for the EGM of April 28th, 2010 327.9 KB Report of the Board of Directors in accordance with articles 583, and 596 of the Belgian Company Code 1 MB Report of the Auditor in accordance with article 596 of the Belgian Company Code 3.4 MB Report of the Board of Directors in accordance with articles 582 and 560 of the Belgian Company Code 653.6 KB Report of the Auditor in accordance with article 582 of the Belgian Company Code 3 MB Coordinated articles of association of Telenet Group Holding NV after the changes as mentioned in the notice for the EGM 337.9 KB
Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 28th, 2010 328.5 KB Power of attorney for the EGM of April 28th, 2010 322.5 KB Voting letter for the EGM of April 28th, 2010 327.9 KB Report of the Board of Directors in accordance with articles 583, and 596 of the Belgian Company Code 1 MB Report of the Auditor in accordance with article 596 of the Belgian Company Code 3.4 MB Report of the Board of Directors in accordance with articles 582 and 560 of the Belgian Company Code 653.6 KB Report of the Auditor in accordance with article 582 of the Belgian Company Code 3 MB Coordinated articles of association of Telenet Group Holding NV after the changes as mentioned in the notice for the EGM 337.9 KB