Shareholder meetings Archive

2015

Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders will be held on 23 April 2015.

Documents

You can register for this meeting via www.abnamro.com/evoting.

Shares
The total number of issued shares on the date of the notice and registration date amounted to 46,350,960. Voting rights may be exercised over the same number of shares.

 

2014

Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders was held on 24 April 2014.

Documents

Shares

The total number of issued shares on the date of the notice amounted to 46,350,960. Voting rights may be exercised over the same number of shares.

2013

Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders was held on 25 April 2013 at 10:30 (CET) at TMG’s head office, Basisweg 30, Amsterdam, the Netherlands.

Documents

Shares
The total num­ber of is­sued shares on the date of the no­tice amounted to 47,750,960, of which 1,400,000 were re­pur­chased by TMG, leav­ing 46,350,960 shares that carry the right to vote.

2012

Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders was held on 26 April 2012 at 10:30 (CET) at TMG’s head office, Basisweg 30, Amsterdam, the Netherlands.

Shares
The total number of issued shares on the date of the notice amounted to 47,750,960, of which 1,302,687 were repurchased by TMG, leaving 46,448,273 shares that carry the right to vote.

Draft of the minutes
draft of the minutes of the Annual Meeting (in the Dutch language) is available. If you have any remarks, please mail them to h.van.meurs@tmg.nl before the end of November 2012.

2011

Extraordinary General Meeting
The extraordinary general meeting for shareholders of TMG was held on Tuesday, 30 August 2011. Time: 14.00 (CET). location: TMG head office, Basisweg 30, Amsterdam.

Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders was held on 28 April 2011 at 10:30 (CET) at TMG’s head office, Basisweg 30, Amsterdam, the Netherlands.

2010

Extraordinary General Meeting
The extraordinary general meeting for shareholders of Telegraaf Media Groep N.V. (TMG) was held on Tuesday, 7 December 2010 at 10.30 a.m. at the head office at Basisweg 30, Amsterdam.

Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders was held on 22 April 2010 at 10:30 (CET) at TMG’s head office, Basisweg 30, Amsterdam, the Netherlands.

2009

Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders was held on 22 April 2009 at 10:30 (CET) at TMG’s head office, Basisweg 30, Amsterdam, the Netherlands.

Please find below the agenda including explanatory notes, the notice convening, the presentation, the draft minutes* and the archived audio webcast of the 2009 Annual General Meeting of Shareholders.

  • Invitation 
  • Agenda (including articles of the association and proposed amendments)
  • Resolutions: During the AGM shareholders agreed upon the proposals from the agenda.
  • Press Release
  • Dividend ad
  • Audio Webcast (Dutch spoken) and presentation (Financial part in English)

2008

Annual General Meeting of Shareholders
An Annual General Meeting of Shareholders was held on 17April 2008 at 10:30 (CET) at TMG’s head office, Basisweg 30, Amsterdam, the Netherlands.

Please find below the complete agenda, including explanatory notes, the notice convening the meeting, the proposed amendment of the articles of association and other relevant documents regarding the Annual General Meeting of Shareholders.

  • Agenda
  • Press Release
  • Audio Webcast (Dutch spoken) and presentation (Financial part in English)

2007

Annual General Meeting of Shareholders
TMG's Annual General Meeting of Shareholders 2007 was held on 19 April 2007 at 10.30 (CET) at TMG’s head office, Basisweg 30, Amsterdam, the Netherlands.

  • Agenda 
  • Press Release
  • Audio Webcast (Dutch spoken) and presentation (financial part in English)

Extraordinary General Meeting of Shareholders 
An Extraordinary General Meeting of Shareholders was held on 26 September 2007 at 10:30 (CET), at TMG’s head office, Basisweg 30, Amsterdam, the Netherlands.

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