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Share Information
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Financial
Information
and Presentations |
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Corporate
Governance |
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Related Links |
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 Corporate Governance
General Shareholders Meeting 
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| In this section
shareholders can find the documents of all General Shareholders
Meetings |
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General Meeting of 10 of June 2010
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DESCRIPTION |
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Notice Annual General Meeting 2010 |
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Letter Shareholders (Annual General Meeting 2010) |
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Annual Accounts 2009 |
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Annual Corporate Governance Report 2009 |
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New Articles of Association proposal |
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New Regulations for the Conduct of Shareholders’ Meetings proposal |
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AGM voting and delegation procedure trough electronic methods |
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AGM Attendance and Voting Procedure |
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Jazztel Proxy |
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General Meeting of 5 of June 2009
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DATE |
DESCRIPTION |
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Chairman's Letter |
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Notice Jazztel Consent Solicitation Document |
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Notice Annual General Meeting 2009 |
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Consent Solicitation Document |
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Annual Accounts 2008 |
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Annual Report Corporate Governance 2008 |
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Jazztel Proxy. |
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Letter Shareholders (Annual General Meeting 2009) |
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General Meeting of 25 of April 2008
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DATE |
DESCRIPTION |
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Results Annual General Meeting |
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Annual Accounts 2007 |
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Jazztel Proxy 2008 |
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Notice Annual General Meeting 2008 |
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Letter Shareholders (Annual General Meeting 2008) |
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Share Options Plan 2008-2012 |
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Annual Report Corporate Governance 2007 |
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General Meeting of 26 of April 2007
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DATE |
DESCRIPTION |
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Results Annual General Meeting |
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Letter Shareholders (Annual General Meeting 2007) |
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Notice Annual General Meeting 2007 |
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Jazztel Proxy (Annual General Meeting 2007) |
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Annual Report Corporate Governance (Annual General Meeting 2007) |
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Special Remuneration Plan |
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Annual Accounts 2006 (Annual General Meeting 2007) |
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