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Share Information

Shares and Share Capital

Share Price

Historic Share Data

Significant Equity Shareholdings

Analysts

Financial Information
and Presentations

Basic Information

Results

Auditors Reports & Annual Accounts

Corporate Governance

Corporate Governance Report

Articles of Association

General Shareholders Meeting

Internal Code of Conduct

Board of Directors

Board of Directors Committees

Corporate Governance: Articles of Association

In this section shareholders can find the Articles of Association of Jazztel p.l.c. approved by the Extraordinary General Meeting on January 22, 2003, and registered at the Company House of England and Wales on April 16, 2003

Structure of the Articles

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

Preliminary		Directors’ Interests

Share Capital		Committees of the Directors

Shares		Powers of Directors

Share Certificates		Alternate Directors

Calls on Shares		Secretary

Forfeiture and Lien		The Seal

Variation of Class Rights		Authentication of Documents

Transfer of Shares		Reserves

Transmission of Shares		Dividends

Untraced Shareholderss		Capitalisation of Profits and Reserves

General Meetings		Scrip Dividends

Notice of General Meetings		Accounts

Proceedings at General Meetings		Auditors

Votes of Members		Notices

Proxies and Corporate Representatives		Winding Up

Directors		Destruction of Documents

Appointment and Retirement of Directors		Indemnity

Meetings and Proceedings of Directors

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