Financial Calendar

This section provides information on key dates and events of particular interest to investors.

April 23, 2010

Jetix Europe NV held its Annual General Meeting on 23 April 2010 in Amsterdam.

Please click here to see the agenda of the meeting.

Minutes of the meeting will be sent to shareholders upon request. To obtain a copy of the minutes, send an email to TWDC.Corpcomms.Europe@disney.com stating 'request for for Jetix Europe NV minutes' in the header.

June 23, 2009

Jetix Europe held an Extraordinary General Meeting of Shareholds on 23rd June, 2009 at 12:00 CET.  This took place at The Sheraton Amsterdam Airport Hotel and Conference Centre, 101 Schiphol Boulevard, Schiphol Airport.

Please click here for the minutes of the meeting.

Please also find the Articles of Association. English language version here and Dutch language version here.

For further details please contact us on TWDC.Corpcomms.Europe@disney.comcom

May 07, 2009

Jetix Europe held an  Extraordinary General Meeting of Shareholds at 12 noon CET/ 11:00am UK time at De Brauw Blackstone Westbroek N.V., Tripolis, Burgerweeshuispad 301, 1076 HR, Amsterdam.

Please click here for the the minutes of the meeting.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

April 16, 2009

Jetix Europe held an Extraordinary General Meeting of Shareholds at 12 noon CET/ 11:00am UK time at the Sheraton Amsterdam Airport and Conference Centre, 101 Schiphol Boulevard, Schiphol, Netherlands. 

Please click  here to download the minutes.

Please also click here for the explanation to the proposed amendment, English language version, and here for the Dutch language version.

Please click here the Deed of Amendment of The Articles, English language version, and here for the Dutch language version.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

February 27, 2009

Jetix Europe terminated its listing on the Euronext Amsterdam stock exchange and stopped the repurchase of its ordinary shares. This follows The Walt Disney Company's announcement that it owns 99.8% of the ordinary shares of Jetix Europe. During the repurchase period Jetix Europe acquired 137,924 of its own shares.

The Walt Disney Company will institute squeeze-out proceedings for the remaining ordinary shares

February 26, 2009

Jetix Europe's shareholders approved the delisting of Jetix Europe's shares from the NYSE Euronext Amsterdam stock exchange at the company's AGM on the 29th January 2009. The de-listing has also been approved by NYSE Euronext Amsterdam. This follows The Walt Disney Company's announcement on 8th December 2008 that it had increased its ownership in Jetix Europe to approximately 96%.

The AGM also approved the company's proposal to repurchase its ordinary shares at the price of €11. Please click here for the press release announcing the repurchase.

The repurchase offer will remain effective for twenty trading days from the 30th January until the 26th February 2009. As of 27th February 2009 Jetix Europe N.V. will no longer be listed on the Euronext stock exchange.

Custodian banks that hold an account with Euroclear Nederland can click here for an instruction form which they should submit to ING Bank N.V. during the offer period.

The repurchase will be subject to withholding tax. In specific circumstances, some shareholders may be entitled to a reduced rate, or to receive the distribution gross. If this is the case they should notify the company immediately. Please click here for detailed tax notes and the procedure for notifying the company. The following forms may also be required:

-IB 92 Universeel
-IB 92 USA
-IB 95 USA
-IB 96 USA

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

January 29, 2009

Jetix Europe held its Annual General Meeting of Shareholders on January 29, 2009 at 10am (CET time).

Please click here for the Agenda.  All resolutions were passed.  Please click here for the minutes of the meeting.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com/p>

November 13, 2008

Jetix Europe announced its annual financial results for the year ended September 30, 2008 on Thursday November 13, 2008. 

Please click here for the press release and presentation.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

May 15, 2008

Jetix Europe announced its interim financial results for the six months ended March 31, 2008 on Thursday May 15, 2008. 

Please click here for the press release and presentation.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

February 08, 2008

Jetix Europe held its Annual General Meeting of Shareholders on February 8, 2008 at the Sheraton Hotel, Schiphol Boulevard 101,  Schiphol, Netherlands. 

Download Agenda here.

Please click here for minutes of meeting.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

November 15, 2007

Jetix Europe announced its final results for the twelve months ended September 30, 2007 on Thursday November 15, 2007. 

Please click here for the press release and presentation.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

September 19, 2007

Jetix Europe has called an EGM for 19th September, 2007.  This is to approve the proposed appointment to the Supervisory Board of Chris Deering, following Etienne De Villiers resignation.

Please click here for an invitation.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

July 25, 2007

 Share Premium Distribution and EGM

Jetix Europe's shareholders approved at its EGM a €50m share premium distribution. The ex-distribution date will be the 27th July 2007, the record date 31st July 2007 and the payment date 3rd August 2007.

The payment will be made after deducting 15% Dutch withholding tax. In specific circumstances, some shareholders may be entitled to a reduced rate, or to receive the distribution gross. If this is the case they should notify the company immediately. Please click here for detailed tax notes and the procedure for notifying the company. The following forms may be required.

-IB 92
-IB 95 USA
-IB 96 USA

Please click here for minutes of the EGM.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

May 17, 2007

Jetix Europe N.V. announced its interim results for the six months ended March 31, 2007 on Wedensday May 16, 2007.

Please click here for the press release and presentation

January 16, 2007

Jetix Europe held its Annual General Meeting of Shareholders on January 16, 2007 at The Hilton, Schiphol Airport.  All proposals were approved.  Please follow the link below for the agenda

Download Agenda

Please click here for minutes of the AGM

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

November 28, 2006

Jetix Europe announced its final results for the twelve months ended September 30, 2006 on Tuesday November 28, 2006.

Please click here for the press release and presentation.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

June 08, 2006

Jetix Europe announced its interim results for the six months ended March 31, 2006 on Thursday June 08, 2006.

Please click here for the press release and presentation.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

March 24, 2006

Jetix Europe held its Annual General Meeting of Shareholders on March 24, 2006 at The Hilton, Schiphol Airport. All proposals were approved. Please follow the link below for the agenda.

Download Agenda

Please click here for minutes of the AGM

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

January 10, 2006

Extraordinary General Meeting of Shareholders

Jetix Europe held an EGM on 10th January 2006. At the EGM Brian Spaulding and Wolf-Dieter Gramatke were appointed to the Supervisory Board, replacing Antoine Jeancourt-Galignani and Tom Staggs. The Supervisory Board unanimously appointed Andy Bird as Chairman.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

December 08, 2005

Jetix Europe announced its final results for the twelve months ended September 30, 2005 on Thursday December 08, 2005.

Please click here for the press release and presentation.

For further details please contact us on TWDC.Corpcomms.Europe@disney.com

September 13, 2005

Extraordinary General Meeting of Shareholders

Jetix Europe held an EGM on 13th September.  All resolutions were approved.  Minutes of the meeting are available on request.

Download Notice of Meeting

For further details please contact us on TWDC.Corpcomms.Europe@disney.com