Merger with Dutch Co


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Effectuation Merger

Deed of cross-border merger [10/08/2015]

Documents in relation to the shareholders’ meeting in connection with the Transfer

Transfer Proposal [26/06/2015]
Board Report of Altice S.A. in connection with the Transfer [26/06/2015]
KPMG report on Transfer [26/06/2015]
Convening notice in connection with the Transfer [03/07/2015]
Decalaration of participation in connection with the Transfer (participation form) [03/07/2015]
Proxy form in connection with the Transfer [03/07/2015]
Total number of shares and voting rights in connection with the Transfer [03/07/2015]
Proposed resolutions in connection with the Transfer [03/07/2015]
Altice S.A. 2014 annual accounts [03/07/2015]
Biography Jurgen van Breukelen [03/07/2015]
Minutes of the extraordinary general meeting in relation to the transfer of substantially all the assets and liabilities from the Company to Altice Luxembourg S.A. [06/08/2015]
Voting results for the extraordinary general meeting in relation to the transfer of substantially all the assets and liabilities from the Company to Altice Luxembourg S.A. [07/08/2015]

Documents in relation to the shareholders’ meeting in connection with the Cross Border Merger

Merger proposal [26/06/2015]
Board Report of Altice S.A. in connection with the Merger [26/06/2015]
Explanatory notes to the merger proposal [26/06/2015]
KPMG report on Merger [26/06/2015]
Dutch auditor report regarding the Merger [26/06/2015]
Dutch auditor report regarding the explanatory notes [26/06/2015]
Information Memorandum [26/06/2015]
Convening notice in connection with the Merger [03/07/2015]
Declaration of Participation in connection with the Merger [03/07/2015]
Proposed resolutions in connection with the Merger [03/07/2015]
Proxy form in connection with the Merger [03/07/2015]
Total number of voting rights in connection with the Merger [03/07/2015]
Altice S.A. annual accounts 2014 [03/07/2015]
Dutch notice in connection with the Merger [03/07/2015]
Minutes of the extraordinary general meeting in relation to the cross border merger of the Company [06/08/2015]
Voting results for the extraordinary general meeting in relation to the cross-border merger of the Company [07/08/2015]
Altice N.V. announces the completion of the cross-border merger [10/08/2015]