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Eutelsat Communications: Notice of Availability of Preparatory Documents for the Combined General Meeting of Shareholders to Be Held on 23 November 2023

24 Oct 2023 17:11

Shareholders of Eutelsat Communications (ISIN: FR0010221234 - Euronext Paris / London Stock Exchange: ETL), "Eutelsat" or the "Company" are invited to attend the Combined General Meeting of Eutelsat shareholders to be held on:

23 November 2023 at 2 PM (Paris time)

at the Amphitheatre of Tour ACCOR SEQUANA

82 rue Henri Farman, 92130 Issy-les-Moulineaux

The following documents can be found on the Company's website www.eutelsat.com: the Combined General Meeting agenda, the draft resolutions adopted by the Board of Directors, and the documents and information referred to in Article R. 22-10-23 of the French Code of Commerce.

All documents and information pertaining to the Combined General Meeting are made available to shareholders at the Company's registered office (32, boulevard Gallieni - 92130 Issy-les-Moulineaux, France), as required by French law. Subject to the limitations and deadlines laid down by the regulations in force, shareholders may request that such documents be sent to them directly by writing to investors@eutelsat-communications.com.

The terms and conditions for attending and voting at the Combined General Meeting are detailed in the notice of meeting (avis de réunion valant avis de convocation) published in the BALO on 18 October 2023 and posted on the Company's website (www.eutelsat.com/investors).

About Eutelsat Communications

Founded in 1977, Eutelsat Communications is one of the world's leading satellite operators. With a global fleet of satellites and associated ground infrastructure, Eutelsat enables clients across Video, Data, Government, Fixed and Mobile Broadband markets to communicate effectively to their customers, irrespective of their location. Around 6,600 television channels operated by leading media groups are broadcast by Eutelsat to one billion viewers equipped for DTH reception or connected to terrestrial networks. Committed to promoting all facets of sustainable development across its business activities, Eutelsat leverages its in-orbit resources to help bridge the digital divide while maintaining a safe and uncluttered space environment. As an attractive and socially responsible employer, Eutelsat assembles 1,200 men and women from 50 countries who are dedicated to delivering the highest quality of service. Eutelsat Communications is listed on the Euronext Paris Stock Exchange / London Stock Exchange (ticker: ETL).

For more about Eutelsat, go to www.eutelsat.com

Investors Thomas Cardiel Tel.: +33 6 99 07 86 47 tcardiel@eutelsat.com

Hugo Laurens-Berge hlaurensberge@eutelsat.com

Christine Lopez Tel.: +33 1 53 98 47 02 clopez@eutelsat.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20231024605089/en/

Copyright Business Wire 2023

Date   Source Headline
26th Oct 20237:00 amBUSEutelsat Communications: First Quarter 2023-24 Revenues
24th Oct 20235:11 pmBUSEutelsat Communications: Notice of Availability of Preparatory Documents for the Combined General Meeting of Shareholders to Be Held on 23 November 2023
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10th Apr 20077:00 amRNSFurther Documents
5th Apr 20077:35 amRNSAMF confirms GET SA Offer
28th Mar 20076:06 pmRNSAGM Calling Postponed
27th Mar 20077:30 amRNSRestoration - Eurotunnel

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