Shareholder meetings

2021 Extraordinary General Meeting held on 7 January 2021

24.11.2020

1. Notice to shareholders – please see updated version under 8. below

24.11.2020

2. Agenda

24.11.2020

3. Explanatory notes to the agenda

24.11.2020

4. Proxy form – please see updated version under 9. below

24.11.2020

5. Proposed amendment to the Articles of Association (English)

24.11.2020

6. Proposed amendment to the Articles of Association (Dutch)

24.11.2020

7. Post-Offer Merger materials

09.12.2020

8. Updated notice to shareholders

09.12.2020

9. Updated proxy form

07.01.2021

10. Voting results

22.01.2021

11. Notarial record containing the minutes of the 2021 Extraordinary General Meeting
2020 Annual General Meeting held on 26 June 2020

14.05.2020

1. Notice to shareholders

14.05.2020

2. Agenda

14.05.2020

3. Explanatory notes to the agenda

14.05.2020

4. Proxy form

14.05.2020

5. Proposed Remuneration Policy

14.05.2020

6. Comparison showing the changes to the current Remuneration Policy

14.05.2020

7. Proposed Amendment to the Articles of Association (English / Dutch)

29.05.2020

8. Number of shares and voting rights on the Record Date

01.07.2020

9. Voting results

25.09.2020

10. Draft minutes of the 2020 Annual General Meeting
2019 Extraordinary General Meeting held on 6 November 2019

23.09.2019

1. Notice to shareholders

23.09.2019

2. Agenda

23.09.2019

3. Explanatory notes to the agenda

23.09.2019

4. Proxy form

23.09.2019

5. Proposed Amendment to the Articles of Association (English / Dutch)

20.11.2019

6. Voting results

07.07.2020

7. Minutes of the 2019 Extraordinary General Meeting
2019 Annual General Meeting held on 27 June 2019

15.05.2019

1. Notice to shareholders

15.05.2019

2. Agenda

15.05.2019

3. Explanatory notes to the agenda

15.05.2019

4. Proxy form

15.05.2019

5. Proposed Remuneration Policy

31.05.2019

6. Number of shares and voting rights on the Record Date

11.07.2019

7. Voting results

07.07.2020

8. Minutes of the 2019 Annual General Meeting
2018 Third Extraordinary General Meeting held on 20 November 2018

01.10.2018

1. Notice to shareholders

01.10.2018

2. Agenda

01.10.2018

3. Explanatory notes to the agenda

01.10.2018

4. Proxy form

01.10.2018

5. Proposed Amendment to the Articles of Association (English / Dutch)

23.10.2018

6. Number of shares and voting rights on the Record Date

04.12.2018

7. Voting results

12.11.2019

8. Minutes of the Third Extraordinary General Meeting
2018 Second Extraordinary General Meeting held on 10 July 2018

29.05.2018

1. Notice to shareholders

29.05.2018

2. Agenda

29.05.2018

3. Explanatory notes to the agenda

29.05.2018

4. Proxy form

29.05.2018

5. Proposed Remuneration Policy

29.05.2018

6. Performance Stock Option Plan

13.06.2018

7. Number of shares and voting rights on the Record Date

09.07.2018

8. Notice regarding withdrawal of agenda items

20.07.2018

9. Voting results

12.11.2019

10. Minutes of the Second Extraordinary General Meeting
2018 Extraordinary General Meeting held on 11 June 2018

30.04.2018

1. Notice to shareholders

30.04.2018

2. Agenda

30.04.2018

3. Explanatory notes to the agenda

30.04.2018

4. Proxy form

30.04.2018

5. Share Option Plan

30.04.2018

6. Draft 2017 Share Option Plan

30.04.2018

7. Long-Term Incentive Plan

30.04.2018

8. Draft 2017 Long-Term Incentive Plan

15.05.2018

9. Number of shares and voting rights on the Record Date

18.06.2018

10. Voting results

12.11.2019

11. Minutes of the Extraordinary General Meeting
2018 Annual General Meeting held on 18 May 2018

06.04.2018

1. Notice to shareholders

06.04.2018

2. Agenda

06.04.2018

3. Explanatory notes to the agenda

06.04.2018

4. Proxy form

06.04.2018

5. Annual report 2017

06.04.2018

6. Shareholders’ circular

06.04.2018

7. Proposed Amendment 1 to the Articles of Association (English / Dutch)

06.04.2018

8. Proposed Amendment 2 to the Articles of Association (English / Dutch)

06.04.2018

9. Draft 2017 Share Option Plan

06.04.2018

10. Draft 2017 Long-Term Incentive Plan

23.04.2018

11. Number of shares and voting rights on the Record Date

01.06.2018

12. Voting results

19.11.2018

13. Minutes of the Annual General Meeting
2017 Annual General Meeting held on June 28, 2017

28.06.2017

1. Notice to shareholders

28.06.2017

2. Agenda

28.06.2017

3. Explanatory notes to the agenda

28.06.2017

4. Proxy form

28.06.2017

5. Annual report 2016

28.06.2017

6. Proposed Remuneration Policy

28.06.2017

7. Draft Performance Stock Option Plan

28.06.2017

8. Description of the US Carried Interest Plan

28.06.2017

9. Number of shares and voting rights on the Record Date

13.07.2017

10. Voting results

12.10.2018

11. Minutes of the Annual General Meeting

Extraordinary General Meeting held on September 6, 2016

06.09.2016

1. Notice to shareholders

06.09.2016

2. Agenda

06.09.2016

3. Explanatory notes to the agenda

06.09.2016

4. Proxy form

06.09.2016

5. Proposed amendment to the Articles of Association (Dutch / English)

06.09.2016

6. Description of the US Carried Interest Plan

06.09.2016

7. Number of outstanding shares on the Record Date

06.09.2016

8. Voting results

06.09.2016

9. Minutes of the Extraordinary General Meeting
2016 Annual General Meeting held on June 28, 2016

28.06.2016

1. Notice to shareholders

28.06.2016

2. Agenda

28.06.2016

3. Explanatory notes to the agenda

28.06.2016

4. Proxy form

28.06.2016

5. Annual report 2015

28.06.2016

6. Draft amended Stock Option Plan

28.06.2016

7. Draft Long Term Incentive Plan

28.06.2016

8. Proposed Amended Remuneration Policy

28.06.2016

9. Description of the Proposed Carried Interest Plan

28.06.2016

10. Proposed amendment to the Articles of Association (English / Dutch)English / Dutch)

28.06.2016

11. Voting results

28.06.2016

12. Minutes of the Annual General Meeting
2015 Annual General Meeting held on June 1, 2015

01.06.2015

1. Convening notice

01.06.2015

2. Declaration of participation

01.06.2015

3. Proxy

01.06.2015

4. Total number of shares and voting rights

01.06.2015

5. Draft proposed resolutions

01.06.2015

6. Proposed share option plan

01.06.2015

7. Altice SA 2014 Annual Report

01.06.2015

8. Altice S.A. 2014 Annual Accounts

01.06.2015

9. Minutes of the annual General Meeting
2014 Annual General Meeting held on June 2, 2014

02.06.2014

1. Convening notice

02.06.2014

2. Declaration of participation

02.06.2014

3. Proxy

02.06.2014

4. Total number of shares and voting rights

02.06.2014

5. Draft proposed resolutions

02.06.2014

6. Altice SA 2013 Annual Report

02.06.2014

7. Minutes of meeting
General Meeting of September 10, 2014

10.09.2014

1. Convening notice

10.09.2014

2. Declaration of participation

10.09.2014

3. Proxy

10.09.2014

4. Total number of shares and voting rights

10.09.2014

5. Draft proposed resolutions

10.09.2014

6. Biography of Mr Jean-Luc Allavena

10.09.2014

7. Minutes of meeting

Disclaimer

Disclamer