Shareholders meeting Year None202320222021202020192018201720162015201420132012201120102009 Special Shareholders’ meeting Telenet Group Holding NV of 26 September 2018 Minutes of the Special Shareholders’ meeting of 26 September 2018 1 MB Questions received by letter and email from Lucerne Capital Management LP dated 20 September 2018. Answers approved by the board of directors of Telenet Group Holding SA/NV on 24 September 2018. 600.2 KB Letter Lucerne Capital Management LP of 12 October 2018 regarding its expectations / next steps further to the shareholders’ meeting of 26 September 2018 49.5 KB Statement Telenet Group Holding NV of 11 September 2018 75.5 KB Q&A Telenet Group Holding NV of 11 September 2018, addressing the questions raised by Lucerne in its letters of 20 July 2018, 21 August 2018 and 4 September 2018 283.9 KB Convocation and agenda of the Special Shareholders’ meeting of 26 September 2018 197 KB Power of attorney for the Special Shareholders’ meeting of 26 September 2018 129.4 KB Voting letter for the Special Shareholders’ meeting of 26 September 2018 170.6 KB Notice of registration for the Special Shareholders’ meeting of 26 September 2018 100.5 KB Annual General Meeting (AGM) of Telenet Group Holding NV on April 25, 2018 Convocation and agenda of the AGM of Telenet Group Holding on April 25, 2018 235.9 KB Power of attorney for the AGM of April 25, 2018 163.7 KB Voting letter for the AGM of April 25, 2018 201.7 KB Notice of registration for the AGM of April 25, 2018 99.4 KB Consolidated annual report Telenet Group Holding NV for 2017 7.4 MB Voting results AGM 139 KB Minutes of the ordinary general shareholders' meeting of April 25, 2018 (document only available in Dutch) 902.3 KB
Special Shareholders’ meeting Telenet Group Holding NV of 26 September 2018 Minutes of the Special Shareholders’ meeting of 26 September 2018 1 MB Questions received by letter and email from Lucerne Capital Management LP dated 20 September 2018. Answers approved by the board of directors of Telenet Group Holding SA/NV on 24 September 2018. 600.2 KB Letter Lucerne Capital Management LP of 12 October 2018 regarding its expectations / next steps further to the shareholders’ meeting of 26 September 2018 49.5 KB Statement Telenet Group Holding NV of 11 September 2018 75.5 KB Q&A Telenet Group Holding NV of 11 September 2018, addressing the questions raised by Lucerne in its letters of 20 July 2018, 21 August 2018 and 4 September 2018 283.9 KB Convocation and agenda of the Special Shareholders’ meeting of 26 September 2018 197 KB Power of attorney for the Special Shareholders’ meeting of 26 September 2018 129.4 KB Voting letter for the Special Shareholders’ meeting of 26 September 2018 170.6 KB Notice of registration for the Special Shareholders’ meeting of 26 September 2018 100.5 KB
Minutes of the Special Shareholders’ meeting of 26 September 2018 1 MB Questions received by letter and email from Lucerne Capital Management LP dated 20 September 2018. Answers approved by the board of directors of Telenet Group Holding SA/NV on 24 September 2018. 600.2 KB Letter Lucerne Capital Management LP of 12 October 2018 regarding its expectations / next steps further to the shareholders’ meeting of 26 September 2018 49.5 KB Statement Telenet Group Holding NV of 11 September 2018 75.5 KB Q&A Telenet Group Holding NV of 11 September 2018, addressing the questions raised by Lucerne in its letters of 20 July 2018, 21 August 2018 and 4 September 2018 283.9 KB Convocation and agenda of the Special Shareholders’ meeting of 26 September 2018 197 KB Power of attorney for the Special Shareholders’ meeting of 26 September 2018 129.4 KB Voting letter for the Special Shareholders’ meeting of 26 September 2018 170.6 KB Notice of registration for the Special Shareholders’ meeting of 26 September 2018 100.5 KB
Annual General Meeting (AGM) of Telenet Group Holding NV on April 25, 2018 Convocation and agenda of the AGM of Telenet Group Holding on April 25, 2018 235.9 KB Power of attorney for the AGM of April 25, 2018 163.7 KB Voting letter for the AGM of April 25, 2018 201.7 KB Notice of registration for the AGM of April 25, 2018 99.4 KB Consolidated annual report Telenet Group Holding NV for 2017 7.4 MB Voting results AGM 139 KB Minutes of the ordinary general shareholders' meeting of April 25, 2018 (document only available in Dutch) 902.3 KB
Convocation and agenda of the AGM of Telenet Group Holding on April 25, 2018 235.9 KB Power of attorney for the AGM of April 25, 2018 163.7 KB Voting letter for the AGM of April 25, 2018 201.7 KB Notice of registration for the AGM of April 25, 2018 99.4 KB Consolidated annual report Telenet Group Holding NV for 2017 7.4 MB Voting results AGM 139 KB Minutes of the ordinary general shareholders' meeting of April 25, 2018 (document only available in Dutch) 902.3 KB
