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DOCUMENT
DATE
DESCRIPTION
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05/13/2013 Notice Annual General Meeting 2013
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05/13/2013 Letter Shareholders (Annual General Meeting 2013)
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05/13/2013 AGM Attendance and Voting Procedure
-
05/13/2013 AGM voting and delegation procedure trough electronic methods
-
05/13/2013 Annual Corporate Governance Report 2012
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05/13/2013 Annual Accounts 2012
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05/13/2013 Jazztel Proxy English
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05/13/2013 Extraordinary Remuneration Plan through the delivery of Shares 2013-2018
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DOCUMENT
DATE
DESCRIPTION
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05/28/2012 Notice Annual General Meeting 2012.
-
05/28/2012 Letter Shareholders (Annual General Meeting 2011)
-
05/28/2012 Jazztel Proxy English
-
05/28/2012 Annual Accounts 2011.
-
05/28/2012 Annual Corporate Governance Report 2011.
-
05/28/2012 AGM voting and delegation procedure trough electronic methods.
-
05/28/2012 AGM Attendance and Voting Procedure.
-
DOCUMENT
DATE
DESCRIPTION
-
06/20/2011 Results Annual General Meeting 2011
-
04/28/2011 AGM Attendance and Voting Procedure.
-
04/28/2011 AGM voting and delegation procedure trough electronic methods.
-
04/28/2011 Annual Corporate Governance Report 2010.
-
04/28/2011 Annual Accounts 2010.
-
04/28/2011 Letter Shareholders (Annual General Meeting 2011).
-
04/28/2011 Notice Annual General Meeting 2011.
-
04/28/2011 Jazztel Proxy English
-
DOCUMENT
DATE
DESCRIPTION
-
11/06/2010 Regulations of Shareholders Meetings Regulations of Shareholders´ Meetings adopted by ordinary resolution passed on 10 June 2010
-
06/11/2010 Results Annual General Meeting 2010
-
05/06/2010 Jazztel Proxy English
-
05/06/2010 AGM voting and delegation procedure trough electronic methods
-
05/06/2010 AGM Attendance and Voting Procedure.
-
05/06/2010 New Regulations for the Conduct of Shareholders’ Meetings proposal
-
05/06/2010 New Articles of Association proposal
-
05/06/2010 Annual Corporate Governance Report 2009
-
05/06/2010 Annual Accounts 2009
-
05/06/2010 Letter Shareholders (Annual General Meeting 2010)
-
05/06/2010 Notice Annual General Meeting 2010
-
DOCUMENT
DATE
DESCRIPTION
-
06/08/2009 Results Annual General Meeting 2009
-
05/08/2009 Letter Shareholders (Annual General Meeting 2009)
-
05/08/2009 Jazztel Proxy English
-
05/08/2009 Annual Report Corporate Governance 2008
-
05/08/2009 Annual Accounts 2008
-
05/08/2009 Consent Solicitation Document English
-
05/08/2009 Notice Jazztel Consent Solicitation Document English
-
05/08/2009 Chairman's Letter
-
05/08/2009 Notice Annual General Meeting 2009

