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Shareholders meeting

Shareholders meeting

Special Shareholders’ Meeting of Telenet Group Holding NV of 4 December 2019
Extraordinary General Shareholders’ meeting Telenet Group Holding NV of 4 December 2019
Convocation and agenda of the Extraordinary (and Special) General Shareholders’ meeting of 4 December 2019 208.8 KB
Power of attorney for the Extraordinary General Shareholders’ meeting of 4 December 2019 153.2 KB
Voting letter for the Extraordinary General Shareholders’ meeting of 4 December 2019 162.5 KB
Notice of registration for the Extraordinary General Shareholders’ meeting of 4 December 2019 130.1 KB
Minutes of the Extraordinary General Shareholders’ meeting of 4 December 2019 (NL) 961.2 KB
Annual General Meeting of Telenet Group Holding NV of 24 April 2019*
Convocation and agenda of the Annual (and Extraordinary) Shareholders’ Meeting of 24 April 2019 247.9 KB
Power of attorney for the Annual General Shareholders’ Meeting of 24 April 2019 158 KB
Voting letter for the Annual General Shareholders’ Meeting of 24 April 2019 200.5 KB
Notice of registration for the Annual General Shareholders’ Meeting of 24 April 2019 148.5 KB
Consolidated Annual Report Telenet Group Holding NV for 2018 2.2 MB
Minutes of the Annual General Shareholders’ Meeting of 24 April 2019 (Translation to English for information purposes only) 1.7 MB
Extraordinary General Shareholders’ meeting Telenet Group Holding NV of 24 April 2019*
*Telenet Group Holding was informed that a limited number of votes was not reflected in the vote counts and registration. However, this did not affect the results of the vote.