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Telenet Group Holding NV — Investor Relations & Filings

Ticker · TNET ISIN · US8794821079 LEI · 213800FA3K4S56INQI67 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,488 across all filing types
Latest filing 2021-03-26 Proxy Solicitation & In…
Country BE Belgium
Listing BR TNET

About Telenet Group Holding NV

https://www2.telenet.be/residential/en/

Telenet Group Holding NV is a provider of media, telecommunications, and entertainment services. The company's core offerings include high-speed broadband internet, fixed and mobile telephony, and digital television services for residential customers. For the business market, it delivers a range of connectivity, hosting, and security solutions. Operating over a network that combines fiber-optic and coaxial cable, Telenet focuses on providing advanced digital experiences and continuously invests in its network infrastructure to deliver high-speed, reliable connectivity. The company offers customized packages to meet the needs of both its residential and business clients.

Recent filings

Filing Released Lang Actions
28.04.2021 FINAAL - TGH NV - AGM - Voting letter - EN.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "VOTING LETTER" for the "Annual General Shareholders' Meeting" scheduled for April 28, 2021. It contains detailed sections for shareholders to cast votes ('FOR', 'AGAINST', 'ABSTENTION') on specific proposed resolutions, including the approval of financial statements, dividends, remuneration reports, and the re-appointment of directors. This format is characteristic of materials used to solicit shareholder votes prior to or during a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the Annual Report and Remuneration Report, the document itself is the mechanism for voting on those items, not the reports themselves. It is not a general AGM presentation (AGM-R) but a voting instruction form.
2021-03-26 English
28.04.2021 FINAAL - TGH NV - AGM - Kennisgeving van registratie - NL.pdf
AGM Information Classification · 90% confidence The document is titled "KENNISGEVING VAN REGISTRATIE VOOR AANDEELHOUDERS" (Notice of Registration for Shareholders) concerning the "Gewone Algemene Aandeelhoudersvergadering" (Ordinary General Shareholders' Meeting) scheduled for April 28, 2021. It details the procedures, deadlines (April 22, 2021), and required documentation (attestations) for shareholders to register their intent to attend the AGM. This document is a procedural notice related to the AGM, not the meeting materials themselves (AGM-R) or the voting results (DVA). It is a specific type of communication aimed at facilitating shareholder participation in the meeting, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI), as it is a prerequisite for attendance/voting, or it could be considered a general regulatory notice (RNS). Given the specific focus on registration and attendance requirements for a general meeting, it is most accurately classified as related to the proxy/meeting process. However, since it is a formal notice *about* the meeting logistics rather than the proxy statement itself, and it is a formal notification, AGM-R (AGM Information) is a strong candidate if it's the primary material, but PSI covers the solicitation/information aspect. Since this is purely a registration form/notice, and not the proxy statement (DEF 14A/PSI), and it's not the meeting presentation (AGM-R), it functions as a formal notice related to the meeting process. Given the options, AGM-R covers materials related to the AGM. Since this is a prerequisite notice for the AGM, AGM-R is the most fitting category among the specific meeting-related codes, although it is a registration notice rather than the meeting presentation itself. If it were purely a generic announcement of the meeting date, RNS might apply, but the detailed registration instructions point towards AGM-R or PSI. I will select AGM-R as it directly pertains to the Ordinary General Shareholders' Meeting logistics.
2021-03-26 Dutch
28.04.2021 FINAAL - TGH NV - Convening Notice Annual AGM - EN.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVOCATION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING' and details the agenda, date (28 April 2021), location, and procedures for shareholder participation, voting, and proxy submission. This content directly relates to the formal meeting process for shareholders. The agenda items cover financial reports, dividend approval, remuneration policy, and director re-appointment, which are standard components of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-03-26 English
28.04.2021 FINAAL - TGH NV - Oproeping Gewone Algemene Vergadering - NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Call for the Ordinary General Meeting of Shareholders) and details the agenda, voting procedures, and participation requirements for this meeting scheduled for April 28th. This content directly relates to the formal procedures and materials surrounding an Annual General Meeting (AGM). Although it contains items typically found in an Annual Report (like approval of the 2020 financial statements and remuneration report), the primary purpose and structure of this document is the formal notice and call for the meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a Proxy Statement (PSI) as it is the initial call, not the solicitation material preceding it, although there is overlap in content.
2021-03-26 Dutch
tnetdividend-2020vfinal-eng.pdf
Notice of Dividend Amount Classification · 99% confidence The document is explicitly titled as a 'PRESS RELEASE' announcing that the board of directors will propose a gross dividend per share (€1.3750) to be approved at the Annual General Shareholders' Meeting (AGM) scheduled for April 28, 2021. The core subject matter is the declaration and details of a dividend payment, including the ex-dividend date, record date, and payment date. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary focus is the dividend proposal, not the AGM materials themselves (AGM-R) or the full annual report (10-K). It is not a general regulatory filing (RNS) because a more specific category exists.
2021-02-11 English
tnetdividend-2020vfinal-fr.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a press release announcing that the Board of Directors will propose a gross dividend of €1.3750 per share at the Annual General Meeting (AGM) in April 2021. It details the dividend amount, payment dates, and links the decision to the company's shareholder remuneration policy. This content directly relates to the announcement of a dividend amount and details for shareholders, which corresponds precisely to the 'Notice of Dividend Amount' definition. Although it mentions the AGM, the primary focus is the dividend proposal, not the AGM materials themselves (AGM-R) or the full remuneration report (DEF 14A).
2021-02-11 French

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