Articles of Association

In this section shareholders can find the Articles of Association of Jazztel p.l.c. adopted by special resolution passed on 10 June 2010 and amended by special resolution passed on 27 June 2012, and filed at the Companies House of England and Wales on August 21, 2012.

Structure of the Articles

Sections, paragraphs and / or chapters corresponding to the document of internal regulation of Jazztel's conduct

  • Preliminary
  • Share Capital
  • Shares
  • Share Certificates
  • Calls on Shares
  • Forfeiture and Lien
  • Variation of Class Rights
  • Transfer of Shares
  • Transmission of Shares
  • Untraced Shareholders
  • General Meetings
  • Notice of General Meetings
  • Scoreboard Proceedings at General Meetings
  • Votes of Members
  • Proxies and Corporate Representatives
  • Directors
  • Appointment and Retirement of Directors
  • Meetings and Proceedings of Directors
  • Directors' Interests
  • Committees of the Directors
  • Powers of Directors
  • Alternate Directors
  • Secretary
  • The Seal
  • Authentication of Documents
  • Reserves
  • Dividends
  • Capitalisation of Profits and Reserves
  • Scrip Dividends
  • Accounts
  • Auditors
  • Notices
  • Winding Up
  • Destruction of Documents
  • Indemnity