AGM Information • Mar 24, 2017
AGM Information
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Limited Liability Company under Belgian law Neerveldstraat 105 – 1200 Sint-Lambrechts-Woluwe 0477.702.333 – RLE Brussels, Dutch section
Annual General Shareholders' Meeting to be held on April 26, 2017 at 3:00 p.m. CET
This notice of registration should be used by security holders who want to attend the annual general shareholders' meeting.
The signed and completed notice must reach the company at the latest on the sixth calendar day prior to the meeting, i.e. on April 20, 2017 at the latest, by mail to:
TELENET GROUP HOLDING NV Attn: Bart van Sprundel, Company Secretary Liersesteenweg 4, PB 54 2800 Mechelen, BELGIUM
or by e-mail at:
Prior to April 20, 2017, shareholders can also register for the meeting via the counters of ING België. Holders of dematerialised securities must attach to the notice a certificate issued by the applicable settlement institution for the shares concerned, or by a certified account holder or financial intermediary, confirming the number of securities that have been registered in their name on the registration date, (i.e. April 12, 2017, at midnight (12:00 p.m., Central European Time, GMT+1)) with which the holders want to participate to the general meeting.
The undersigned,
| First Name: | ………………………………………………………………… |
|---|---|
| Family Name: | ………………………………………………………………… |
| Address: | ………………………………………………………………… |
| Corporate name: | ………………………………………………………………… |
|---|---|
| Corporate form of company: | ………………………………………………………………… |
| Registered office: | ………………………………………………………………… |
| ………………………………………………………………… | |
| Represented by (first name, | ………………………………………………………………… |
| family name and capacity): | ………………………………………………………………… |
| ………………………………………………………………… | |
| ………………………………………………………………… |
owner of the following number(s) of registered securities issued by the limited liability company, Telenet Group Holding, with its registered office at Neerveldstraat 105, 1200 Sint-Lambrechts-Woluwe, Belgium:
| ……………… |
|---|
Hereby notifies his/her/its intent to attend:
Done at …………………………………………………………………… on ……………………………… 2017.
Signature ……………………………………………
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