Shareholders meeting Year None202320222021202020192018201720162015201420132012201120102009 Annual General Meeting (AGM) of Telenet Group Holding NV on April 24, 2013 Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 24, 2013 59.5 KB Power of attorney for the AGM of April 24, 2013 59.5 KB Voting letter for the AGM of April 24, 2013 44.8 KB Notification of registration for the AGM (and EGM) of April 24, 2013 20.2 KB Consolidated annual report Telenet Group Holding NV for 2012 1.9 MB Minutes of the ordinary general shareholders’ meeting of April 24, 2013 (document only available in Dutch) 864.2 KB Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 24, 2013 Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 24, 2013 59.5 KB Power of attorney for the EGM of April 24, 2013 44.8 KB Voting letter for the EGM of April 24, 2013 31.1 KB Notification of registration for the (AGM and) EGM of April 24, 2013 20.2 KB Minutes of the extraordinary general shareholders’ meeting of April 24, 2013 (document only available in Dutch) 865.4 KB
Annual General Meeting (AGM) of Telenet Group Holding NV on April 24, 2013 Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 24, 2013 59.5 KB Power of attorney for the AGM of April 24, 2013 59.5 KB Voting letter for the AGM of April 24, 2013 44.8 KB Notification of registration for the AGM (and EGM) of April 24, 2013 20.2 KB Consolidated annual report Telenet Group Holding NV for 2012 1.9 MB Minutes of the ordinary general shareholders’ meeting of April 24, 2013 (document only available in Dutch) 864.2 KB
Convocation and agenda of the AGM (and EGM) of Telenet Group Holding on April 24, 2013 59.5 KB Power of attorney for the AGM of April 24, 2013 59.5 KB Voting letter for the AGM of April 24, 2013 44.8 KB Notification of registration for the AGM (and EGM) of April 24, 2013 20.2 KB Consolidated annual report Telenet Group Holding NV for 2012 1.9 MB Minutes of the ordinary general shareholders’ meeting of April 24, 2013 (document only available in Dutch) 864.2 KB
Extraordinary General Meeting (EGM) of Telenet Group Holding NV on April 24, 2013 Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 24, 2013 59.5 KB Power of attorney for the EGM of April 24, 2013 44.8 KB Voting letter for the EGM of April 24, 2013 31.1 KB Notification of registration for the (AGM and) EGM of April 24, 2013 20.2 KB Minutes of the extraordinary general shareholders’ meeting of April 24, 2013 (document only available in Dutch) 865.4 KB
Convocation and agenda of the (AGM and) EGM of Telenet Group Holding on April 24, 2013 59.5 KB Power of attorney for the EGM of April 24, 2013 44.8 KB Voting letter for the EGM of April 24, 2013 31.1 KB Notification of registration for the (AGM and) EGM of April 24, 2013 20.2 KB Minutes of the extraordinary general shareholders’ meeting of April 24, 2013 (document only available in Dutch) 865.4 KB