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Annual General Meeting Ziggo N.V. 2014

2014-03-05

The Annual General Meeting of Shareholders of Ziggo N.V. to be held on Thursday 17 April 2014, starting at 10.00 hours, Ziggo Dome, De Passage 100, 1101AX, Amsterdam.

Voting Results AGM Ziggo NV 2014

Press Release all voting items adopted

Presentation AGM Ziggo NV 2014

Agenda including explanatory notes 

Convocation

Proxy

Material elements Management Services Agreement Mr Hendrik de Groot

Overview number of votes and shares

Minutes AGM Ziggo 17-04-2014

The minutes of the annual general meeting of shareholders of Ziggo N.V. held on 17 April 2014 have been published on the website of Ziggo on 25 August 2014. Shareholders have the opportunity to react to the minutes until 25 November 2014. The report shall then be adopted in conformity with article 26 paragraph 2 of the articles of association of Ziggo N.V.   

Documents also available in Dutch/Documenten beschikbaar in het Nederlands:

Stemresultaten AVA Ziggo NV 2014

Agenda inclusief toelichting

Oproeping

Stemvolmacht

Overzicht aantal aandelen en stemmen

Voting Results Annual General Meeting Ziggo N.V. 2013

2013-04-29

Voting results AGM 2013 Ziggo NV.

Agenda including Explanatory Notes

Convocation

Proxy

Material Elements Contract Mr. R. Obermann

Number of votes and shares

Minutes AGM Ziggo 18-04-2013

The minutes of the annual general meeting of shareholders of Ziggo N.V. held on 18 April 2013 have been published on the website of Ziggo on 5 July 2013. In accordance  with Best Practice Provision IV.3.10. shareholders have the opportunity to react to the minutes until 5 October 2013. The report shall then be adopted in conformity with article 26 paragraph 2 of the articles of association of Ziggo N.V.  

AGM presentation Ziggo 18-04-2013

Press Release All voting items adopted

Sluit