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  2. Share Prices
  3. Groupe Eurotunn Share Price
  4. Groupe Eurotunn Share Regulatory News
  5. AGM Statement

Pin to quick picksGroupe Eurotunn Regulatory News (0P72)

Groupe Eurotunn Information

Share Price Information for Groupe Eurotunn (0P72)

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18.415    0.045 (0.24%)
Bid:
18.13
Ask:
18.70
Spread: 0.57 (3.144%)
Market Cap: €9.99b
0P72 Live PriceLast checked at - London Stock Exchange

Intraday Groupe Eurotunn Share Chart

  • This share is an international stock.

AGM Statement

18 Apr 2019 16:20

Combined Annual General Meeting of Getlink 18 April 2019

Approval of all resolutions voted upon 20% increase in dividend

The combined Annual General Meeting of Getlink (Paris:GET) took place in Marcq-en-Baroeul (Nord) on Thursday 18 April 2019. The quorum of shareholders this year reached 73.55% of shares with voting rights, out of a base of a total of 393,673,215 shares present or represented.

All of the resolutions put to a vote by the Board of Directors were approved by a large majority1, with the resolutions relating to the increase in dividend and executive pay for 2019 being approved with, respectively, 98.92% and 97.74% of the vote.

The Ordinary General Meeting of the Groupe, having approved the accounts, voted for a dividend of 36 centimes per share, an increase of 20% compared to the previous year and representing a payment of €198 million for this year.

1 The detail of the votes for each resolution will be published on the group’s website under Combined AGM for Getlink: https://www.getlinkgroup.com/uk/shareholders-and-investors/general-meetings/2019-GM/

For UK media enquiries contactJohn Keefe on + 44 (0) 1303 284491Email: press@getlinkgroup.comFor other media enquiries contactAnne-Laure Desclèves on +33(0)1 4098 0467For investor enquiries contact:Jean-Baptiste Roussille on +33 (0)1 40 98 04 81Email: jean-baptiste.roussille@getlinkgroup.comMichael Schuller on +44 (0) 1303 288749Email: Michael.schuller@getlinkgroup.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20190418005505/en/

Copyright Business Wire 2019

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Date   Source Headline
12th Aug 20167:45 amBUSEurotunnel Group: Shuttle Traffic for July 2016
9th Aug 20164:45 pmBUSAlready 1 Million Trucks Transported by Eurotunnel Le Shuttle Freight in 2016
28th Jul 20164:45 pmBUSGroupe Eurotunnel 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
22nd Jul 201611:12 amBUSGroupe Eurotunnel SE: Cars Transported Through Channel Tunnel by Rail for First Time in Five Years
20th Jul 20167:00 amBUSGroupe Eurotunnel SE: 2016 Half-Year Results: 13th Consecutive Half-Year of Revenue Growth
13th Jul 20164:45 pmBUSGroupe Eurotunnel: Six-Monthly Return Relating to Liquidity Agreement
8th Jul 201612:05 pmBUSOperation Stack Announcement Welcomed by Eurotunnel
24th Jun 20168:00 amBUSReferendum: Eurotunnel Remains a Vital Link, Maintains Outlook
20th May 20165:02 pmBUSEleclink: Groupe Eurotunnel to Acquire 100% of Eleclink from STAR Capital
9th May 20167:45 amBUSSixth Consecutive Month of Records for Eurotunnel Le Shuttle Freight
3rd May 20167:00 amBUSFrançois Gauthey Appointed Deputy Chief Executive Officer of Groupe Eurotunnel SE
27th Apr 20165:32 pmBUSCombined Annual General Meeting of Groupe Eurotunnel SE 27 April 2016
22nd Apr 20169:45 amBUSGroupe Eurotunnel SE: ElecLink: Works to Start in 2016, an Investment of More Than €500 Million in Kent and the Pas-de-Calais, Creating Employment
20th Apr 201610:10 amBUSGroupe Eurotunnel SE: The Conseil d’Etat1 Confirms the Unique Status of the Channel Tunnel
18th Apr 20164:45 pmBUSGroupe Eurotunnel 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
30th Mar 20165:28 pmBUSEurotunnel: Record Good Friday for Le Shuttle
17th Mar 20164:45 pmBUSEurotunnel Group: Death of André Bénard
11th Mar 20164:45 pmBUSGroupe Eurotunnel 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 R.225-73-1 of the French Commercial Code
7th Mar 20165:02 pmBUSGroupe Eurotunnel SE Confirms the Renewal of Its Eligibility Criteria For PEA-PME
4th Mar 20164:45 pmBUSGROUPE EUROTUNNEL 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
25th Feb 20165:17 pmBUSGROUPE EUROTUNNEL 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 Feb 20167:00 amBUS2015 Annual Results Increased for the Eurotunnel Group
12th Feb 20163:23 pmBUSEurotunnel Adds Capacity to Folkestone terminal
12th Feb 20162:33 pmBUSEurotunnel Celebrates the 30th Anniversary of the Treaty of Canterbury
1st Feb 20167:45 amBUSGroupe Eurotunnel: Dominique Schmitlin Appointed Security Director for Channel Tunnel Concession
21st Jan 20167:00 amBUSEurotunnel Group: Revenue Increase in 2015
6th Jan 20164:45 pmBUSGroupe Eurotunnel: Six-Monthly Return Relating to Liquidity Agreement
4th Jan 20167:45 amBUSGroupe Eurotunnel SE Appoints Philippe de Lagune as Chief Operating Officer – Safety and Ethics
29th Dec 20157:45 amBUSEurotunnel Group simplifies the structure of its debt
23rd Dec 20157:57 amBUSEurotunnel: Record breaking year for Le Shuttle Freight
18th Dec 20154:45 pmBUSGROUPE EUROTUNNEL: 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
16th Dec 201511:20 amBUSThe Supreme Court Confirms That Groupe Eurotunnel Cannot Operate Maritime Services between Dover and Calais
10th Dec 20157:00 amBUSChannel Tunnel: Record November for Eurotunnel Truck Shuttle service
2nd Dec 20157:00 amBUSThe Eurotunnel Group celebrates 25 years since the first junction by joining the “Low Carbon 100 Europe®” index
20th Nov 20154:03 pmBUSGroupe Eurotunnel: Channel Tunnel: First Phase of High Security Fencing Completed
6th Nov 20154:45 pmBUSGroupe Eurotunnel: 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
27th Oct 20152:30 pmBUSEurotunnel Facilitates the Use of Electric Vehicles
22nd Oct 20157:00 amBUSEurotunnel Group: Revenues Increase During 3rd Quarter 2015
20th Oct 20154:45 pmBUSGroupe Eurotunnel: 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
24th Sep 20154:45 pmBUSGroupe Eurotunnel 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
22nd Sep 20154:45 pmBUSGroupe Eurotunnel SE: Six-monthly return relating to liquidity agreement
15th Sep 20154:45 pmBUSEurotunnel: MyFerryLink: the Ferries, Rodin and Berlioz Transferred to DFDS
3rd Sep 20157:45 amBUSSummer 2015: New traffic records for Eurotunnel Le Shuttle
2nd Sep 20153:19 pmBUSEurotunnel: Clarification Regarding Calais-Fréthun Train Station
1st Sep 20157:00 amBUSEurotunnel Welcomes Support from French Prime Minister
28th Aug 20159:20 amBUSGroupe Eurotunnel: South West France Container Terminal (TCSO): Launch of the Verdon platform
20th Aug 20153:33 pmBUSGroupe Eurotunnel: Franco-British Ministerial Visit to Channel Tunnel
6th Aug 20154:10 pmBUSGroupe Eurotunnel: Channel Tunnel: Reinforced Security and Record Traffic for Le Shuttle
31st Jul 20154:58 pmBUSGroupe Eurotunnel: The Channel Tunnel Fixed Link Jointly Protected by the Two States
31st Jul 20157:00 amBUSGroupe Eurotunnel: Significant strengthening of security at the Coquelles rail terminal
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