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Overview

Share Information

Shareholders meeting

Shareholders meeting

Year

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

Convocation and agenda of EGM of Telenet Group Holding on September 13, 2012 38.1 KB

Power of attorney for the EGM of September 13, 2012 39.5 KB

Voting letter for the EGM of September 13, 2012 24.4 KB

Notification of registration for the EGM of September 13, 2012 19.4 KB

Minutes of the extraordinary general shareholders' meeting of September 13, 2012 (document only available in Dutch) 1.3 MB

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

Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 25, 2012 69.2 KB

Power of attorney for the AGM of April 25, 2012 55 KB

Voting letter for the AGM of April 25, 2012 41.6 KB

Notification of registration for the AGM of April 25, 2012 19.8 KB

Consolidated annual report Telenet Group Holding NV for 2011 2.4 MB

Minutes of the ordinary general shareholders' meeting of April 25, 2012 (document only available in Dutch) 1.3 MB

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

Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 25, 2012 69.2 KB

Power of attorney for the EGM of April 25, 2012 64.7 KB

Voting letter for the EGM of April 25, 2012 49.7 KB

Notification of registration for the EGM of April 25, 2012 19.8 KB

Report of the Board of Directors in accordance with article 604 of the Belgian Company Code 29.5 KB

Minutes of the extraordinary general shareholders' meeting of April 25, 2012 (document only available in Dutch) 2.2 MB

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