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MarketScreener Homepage  >  Equities  >  Euronext Amsterdam  >  Altice Europe N.V.    ATC   NL0011333752

ALTICE EUROPE N.V.

(ATC)
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Altice Europe N : 2. Agenda

05/14/2020 | 01:00pm EST

ALTICE EUROPE N.V.

with corporate seat in Amsterdam

Oostdam 1

3441 EM Woerden

The Netherlands

Trade Register Number 63329743

(the "Company")

ANNUAL GENERAL MEETING

to be held virtually on 26 June 2020 at 11:00 hours (Amsterdam time)

AGENDA

  1. Opening
  2. 2019 Annual Report
    1. Discussion of the 2019 Management Report
    2. Explanation of the reservation and dividend policy
    3. Proposal to adopt the annual accounts for the financial year 2019 (voting item)
    4. 2019 Remuneration Report (advisory vote)
  3. Discharge
    1. Proposal for discharge of liability of the executive directors of the Board (voting item)
    2. Proposal for discharge of liability of the non-executive directors of the Board (voting item)
  4. Remuneration of Board members
    1. Proposal to determine the annual cash bonus for Mr. A. Weill for the financial year 2019 (voting item)
    2. Proposal to determine the annual cash bonus for Ms. N. Marty for the financial year 2019 (voting item)

(c)

Proposal to determine the interim payment under the cash performance bonus of

Ms. N. Marty (voting item)

    1. Proposal to amend the remuneration of Ms. N. Marty (voting item)
    2. Proposal to amend the Remuneration Policy of the Board (voting item)
  1. Authorisations
    1. Proposal to authorise the Board to (i) issue shares and (ii) limit or exclude pre-emptive rights (voting item)
    2. Proposal to authorise the Board to acquire shares (voting item)
  2. Proposal to cancel shares the Company holds in its share capital (voting item)

1

  1. Proposal to (i) amend the Company's articles of association and (ii) authorize each lawyer and paralegal employed by De Brauw to execute the deed of amendment of the articles of association (voting item)
  2. Any other business
  3. Closing

2

Disclaimer

Altice Europe NV published this content on 14 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2020 16:59:05 UTC


© Publicnow 2020
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Financials
Sales 2020 14 984 M 18 234 M 18 234 M
Net income 2020 -302 M -368 M -368 M
Net Debt 2020 31 405 M 38 216 M 38 216 M
P/E ratio 2020 -20,2x
Yield 2020 -
Capitalization 6 491 M 7 901 M 7 899 M
EV / Sales 2020 2,53x
EV / Sales 2021 2,41x
Nbr of Employees 45 409
Free-Float 46,0%
Chart ALTICE EUROPE N.V.
Duration : Period :
Altice Europe N.V. Technical Analysis Chart | ATC | NL0011333752 | MarketScreener
Technical analysis trends ALTICE EUROPE N.V.
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 13
Average target price 4,88 €
Last Close Price 5,35 €
Spread / Highest target 82,2%
Spread / Average Target -8,82%
Spread / Lowest Target -25,2%
EPS Revisions
Managers and Directors
NameTitle
Alain Phillippe Romain Weill Chief Executive Officer & Executive Director
Patrick Drahi President & Executive Director
Jurgen van Breukelen Chairman
Armando Pereira Chief Operating Officer
Malo Pascal Jean-Pierre Corbin Chief Financial Officer
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