Telenet Group – AGM 29 April 2020
COVID19-CRISIS
Brussels, 10 April 2020 - Telenet Group Holding NV announces that, utilising the optionality provided by a recent regulatory intervention in the combat against the Covid-19 pandemic, its board of directors (the "Board") has made certain decisions in relation to its 29 April 2020 annual and extraordinary shareholderseetings of the Company (the "2020 Shareholders'Meetings")
In summary:
-Telenet will hold the 2020 Shareholders'Meetings at the announced date and time - The ordinary shareholders'meeting shall be held virtually and the location of the extraordinary shareholders'meeting is moved to the offices of the notary public, currently notary public office Johan Kiebooms & Frederik Vlaminck, Amerikalei 163, 2000 Antwerp, Belgium;
- Shareholders can only participate by submitting (i) a validly completed proxy form or (ii) a validly completed form for voting by letter within the (amended) deadline. In the proxy form, only the chairman of the Board, currently IDW Consult BV, represented by its permanent representative Mr. Bert De Graeve, may be indicated as proxyholder;
- The agenda of the 2020 Shareholders'Meetings remains unchanged.
- Questions to the directors and/or the statutory auditor of Telenet may be submitted in writing only within the (amended) deadline (25 April 2020).
Telenet Group Holding is a holding company. Through its subsdiairies and its broadband network, Co. is engaged in the provision of cable television, including television services, broadband internet and telephony services to residential subscribers in Flanders and certain communes in Brussels as well as broadband internet, data and voice services in the business market throughout Belgium and parts of Luxembourg. In addition, Co. is engaged in the provision of mobile telephony services through a mobile virtual network operator partnership with Mobistar NV.
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