General Meetings

We recommend that our partners and investors should take a look at the material on events and resolutions of our annual general meetings. Click on the year that interests you.

Convocation

Announcement by The Board of Directors of TVK Plc.
on the convocation of the Company’s Ordinary General Meeting in 2011 (26 kB)

Proposals to the Annual General Meeting (April 14, 2011)

Documents for the Annual General Meeting of TVK Plc
to be held on April 14, 2011 (253 kB)

Nomination of the employees’ representative member of the Supervisory Board (122 kB)

Other documents

Summary of the number of shares and voting rights at TVK Plc
on the date of the convocation of the General Meeting (21 kB)

AGM resolutions

2010 Annual General Meeting resolutions of TVK Plc. (135 kB)