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Pin to quick picksGroupe Eurotunn Regulatory News (0P72)

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Market Cap: €9.99b
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AGM Statement

4 Apr 2018 17:15

GETLINK: Preparatory Information and Documents Relating to the Group’s Combined General Meeting

GETLINK (Paris:GET):

The Group wishes to inform its shareholders that the combined General Meeting will be held on Wednesday 18 April 2018, at 10 am (French time), à la Cité des Echanges, 40, rue Eugène Jacquet, 59700 Marcq-en-Baroeul, France.

The preliminary Notice of Meeting was published in the French Bulletin of Legal Notices (BALO) on 26 February 2018 and the Notice of Meeting was published in the BALO on 26 March 2018.

The formalities for attending and voting at the meeting are contained in the two notices. In accordance with the relevant legal provisions, the preparatory documents and information relating to the meeting are available to shareholders at the company’s registered office during office hours and can be consulted on the company’s website at the following web address:

https://www.getlinkgroup.com/uk/shareholders-and-investors/general-meetings/2018-AGM/

GETLINKFor UK media enquiriesJohn Keefe on + 44 (0) 1303 284491Email: press@getlinkgroup.comorFor other media enquiriesAnne-Laure Desclèves on +33(0)1 4098 0467orFor investor enquiries:Jean-Baptiste Roussille on +33 (0)1 40 98 04 81Email: jean-baptiste.roussille@getlinkgroup.comorMichael Schuller on +44 (0) 1303 288749Email: Michael.schuller@getlinkgroup.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20180404005937/en/

Copyright Business Wire 2018

Date   Source Headline
13th Aug 20197:00 amBUSGetlink: Shuttle Traffic for July 2019
23rd Jul 20197:00 amBUSGetlink: Half-Year Results 2019
16th Jul 20194:45 pmBUSGETLINK S.E.: Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to Under Article L. 233-8 of the French Commercial Code
11th Jul 20194:45 pmBUSGETLINK S.E.: Six-monthly Return Relating to Liquidity Agreement
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4th Jul 201912:00 pmBUSTo Celebrate Its 25th Anniversary, Eurotunnel Unveils a Monumental Work of Art on the Entrance to the Channel Tunnel
13th Jun 20194:45 pmBUSGetlink SE: Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article L. 233-8 of the French Commercial Code
12th Jun 20197:00 amBUSGETLINK: Shuttle Traffic for May 2019
22nd May 20194:59 pmBUSGetlink SE: Liquidity Agreement
14th May 20197:00 amBUSGetlink: Shuttle Traffic for April 2019
10th May 20194:45 pmBUSGetlink SE: Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article L. 233-8 of the French Commercial Code
18th Apr 20194:20 pmBUSAGM Statement
18th Apr 20197:00 amBUSGetlink: New Increase in Revenue for the First Quarter of 2019
15th Apr 20197:00 amBUSGETLINK S.E.: Shuttle traffic for March 2019
8th Apr 20194:46 pmBUSGetlink SE: Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article L. 233-8 II of the French Commercial Code
5th Apr 201910:05 amBUSBrexit: Eurotunnel Hands over the New Douane-SIVEP Control Centre to the French Authorities
1st Apr 20197:45 amBUSBertrand Gérard Appointed Human Resources Director of Getlink
28th Mar 20194:45 pmBUSGetlink SE: Access to Information Relating to the General Meeting to Be Held on April 18, 2019
20th Mar 20197:00 amBUSEurotunnel entrusts the mid-life renovation of its Passenger Shuttles to Bombardier Transportation
18th Mar 20193:45 pmBUSGetlink S.E.: Filing of the Registration Document Containing the Annual Financial Report
12th Mar 20197:00 amBUSGetlink S.E.: Shuttle Traffic for February 2019
28th Feb 20197:30 amBUSEurotunnel and the TLF Overseas Union Sign a Partnership to Assist Companies with Their Post-Brexit Customs Operations
21st Feb 20197:00 amBUSGetlink: All-Time Record Annual Results in 2018
13th Feb 201912:43 pmBUSEurotunnel Introduces Automatic Face Recognition Technology Designed and Developed by IN Groupe
12th Feb 20197:00 amBUSGetlink S.E.: Shuttle traffic for January 2019
7th Feb 20194:45 pmBUSGetlink: Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article L. 233-8 of the French Commercial Code
5th Feb 20197:45 amBUSAppointment to the Getlink Executive Committee
22nd Jan 20197:00 amBUSGetlink 2018 Revenues: 9th Year of Growth
16th Jan 20197:00 amBUSEurotunnel: reaction to the Brexit vote
14th Jan 20197:45 amBUSGetlink: Signing a new collective employee savings plan
11th Jan 20194:45 pmBUSGetlink: Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article L. 233-8 of the French Commercial Code
10th Jan 20195:16 pmBUSAppointment to the Getlink Executive Committee
10th Jan 20194:45 pmBUSGetlink S.E.: Six-monthly return relating to liquidity agreement
10th Jan 20197:00 amBUSGetlink: Shuttle Traffic for December 2018: New All-Time Record for Le Shuttle Freight
11th Dec 20187:00 amBUSGetlink S.E.: Shuttle Traffic for November 2018
7th Dec 20184:45 pmBUSGetlink: Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article L. 233-8 of the French Commercial Code
15th Nov 20184:45 pmBUSGetlink: Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article L. 233-8 of the French Commercial Code
13th Nov 20187:00 amBUSGetlink: Shuttle Traffic for October 2018
23rd Oct 20187:00 amBUSGetlink: Third Quarter 2018: Further Strong Growth in Revenues: +7%
19th Oct 20184:45 pmBUSGetlink Moves up to 22nd Place in the Gaïa Index, The Reference Index for Socially Responsible Investors
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11th Oct 20184:45 pmBUSTotal Voting Rights
11th Oct 20187:00 amBUSGetlink: Shuttle Traffic for September 2018
26th Sep 20185:55 pmBUSIssue of Debt
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18th Jul 20184:45 pmBUSTotal Voting Rights
11th Jul 20187:00 amBUSGETLINK: Shuttle Traffic for June 2018
9th Jul 20184:45 pmBUSGetlink SE: Six-Monthly Return Relating to Liquidity Agreement
25th Jun 20184:45 pmBUSTotal Voting Rights

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