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Corporate Governance
General Shareholders Meeting
In this section shareholders can find the documents of all General Shareholders Meetings
General Meeting of 5 of June 2009
DOCUMENT
DATE
DESCRIPTION
08/05/2009
Chairman's Letter
08/05/2009
Notice Jazztel Consent Solicitation Document
08/05/2009
Notice Annual General Meeting 2009
08/05/2009
Consent Solicitation Document
08/05/2009
Annual Accounts 2008
08/05/2009
Annual Report Corporate Governance 2008
08/05/2009
Jazztel Proxy.
08/05/2009
Letter Shareholders (Annual General Meeting 2009)
General Meeting of 25 of April 2008
DOCUMENT
DATE
DESCRIPTION
25/04/2008
Results Annual General Meeting
13/03/2008
Annual Accounts 2007
13/03/2008
Jazztel Proxy 2008
13/03/2008
Notice Annual General Meeting 2008
13/03/2008
Letter Shareholders (Annual General Meeting 2008)
13/03/2008
Share Options Plan 2008-2012
13/03/2008
Annual Report Corporate Governance 2007
General Meeting of 26 of April 2007
DOCUMENT
DATE
DESCRIPTION
26/04/2007
Results Annual General Meeting
15/03/2007
Letter Shareholders (Annual General Meeting 2007)
15/03/2007
Notice Annual General Meeting 2007
15/03/2007
Jazztel Proxy (Annual General Meeting 2007)
15/03/2007
Annual Report Corporate Governance (Annual General Meeting 2007)
15/03/2007
Special Remuneration Plan
15/03/2007
Annual Accounts 2006 (Annual General Meeting 2007)
General Meeting of March 30 of 2006
DOCUMENT
DATE
DESCRIPTION
30/03/2006
Results Annual General Meeting
06/03/2006
Annual Report Corporate Governance (Annual General Meeting 2006)
06/03/2006
Annual Accounts 2005 (Annual General Meeting 2006)
06/03/2006
Jazztel Proxy (Annual General Meeting 2006)
06/03/2006
Letter Shareholders (Annual General Meeting 2006)
06/03/2006
Notice Annual General Meeting 2006
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© 2005 Jazztel - Jazz Telecom, S.A.