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GET SA / EGP

20 Apr 2007 17:56

Groupe Eurotunnel SA20 April 2007 20 April 2007 Immediate release GET SA / EGP The extraordinary general meeting of the shareholders of the future holdingcompany of the Eurotunnel group, Groupe Eurotunnel SA (GET SA), and that of theshareholders of its subsidiary Eurotunnel Group UK plc (EGP) called to granttheir respective board of directors the necessary authorisations to issue thesecurities envisaged by the Eurotunnel Safeguard Plan, will be held on 23 April2007. GET SA is currently a subsidiary of Eurotunnel (94.66%). The terms of the Offer and of the reorganisation of Eurotunnel are set out inthe Offer Document approved by the AMF on 4 April 2007 under number 2007-112 andin the Prospectus (comprised of the Registration Document registered on 21March 2007 by the AMF under number i.07-021 and of the Securities Note approvedby the AMF on 4 April 2007 under number 2007-113). These documents can be viewed on the following websites:www.groupe-eurotunnel.com (also available from Eurotunnel's website:www.eurotunnel.com) and www.amf-france.org.They are also available free ofcharge at the registered office of the company. The attention of the public is drawn in particular on the risks factorsdescribed in the Prospectus. 019/2007 For media enquiries contact The Press Office on + 44 (0) 1303 284491.Email: press@eurotunnel.com For investor enquiries contact Michael Schuller on + 44 (0) 1303 288 749.Email: michael.schuller@eurotunnel.com This information is provided by RNS The company news service from the London Stock Exchange
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
24th Oct 20237:47 amBUSHolding(s) in Company
24th Oct 20237:30 amBUSDirector/PDMR Shareholding
29th Sep 20238:05 amBUSInitial admission to the Official List
26th Jul 20074:44 pmRNSPrice Monitoring Extension
26th Jul 20074:36 pmRNSPrice Monitoring Extension
11th Jul 20077:30 amRNSTraffic and revenues
9th Jul 20077:00 amRNSDoc re 2007 AGM Documentation
29th Jun 20077:35 amRNSSuccessful Implementation
26th Jun 20074:42 pmRNSSecond Price Monitoring Extn
26th Jun 20074:37 pmRNSPrice Monitoring Extension
21st Jun 200710:01 amRNSOffer Update
19th Jun 20074:45 pmRNSPrice Monitoring Extension
15th Jun 200710:07 amRNSNotice of Meetings
14th Jun 20074:41 pmRNSSecond Price Monitoring Extn
14th Jun 20074:36 pmRNSPrice Monitoring Extension
13th Jun 20074:45 pmRNSEurotunnel Signs agreement
12th Jun 20075:06 pmRNSEurotunnel proposes GET SA Di
12th Jun 20074:41 pmRNSSecond Price Monitoring Extn
12th Jun 20074:36 pmRNSPrice Monitoring Extension
5th Jun 20074:43 pmRNSDirectorate Change
31st May 20075:19 pmRNSOffer Update
29th May 20079:34 amRNSTemporary Suspension Ends
29th May 20077:40 amRNSRestoration - Eurotunnel
25th May 20074:08 pmRNSOffer Update
23rd May 20073:03 pmRNSEurotunnel Plc
22nd May 20073:24 pmRNSTemporary Suspension
22nd May 20077:55 amRNSSuspension - Eurotunnel
21st May 20073:05 pmRNSRule 8.3 - Eurotunnel plc
17th May 20074:42 pmRNSSecond Price Monitoring Extn
17th May 20074:40 pmRNSPrice Monitoring Extension
16th May 20077:00 amRNSOffer Update
15th May 20075:24 pmRNSOffer Update
10th May 200711:16 amRNSRule 8.3-Eurotunnel Plc
10th May 20077:31 amRNSTaxation
9th May 20072:21 pmRNSOffer
3rd May 20072:04 pmRNS12 millionth truck
26th Apr 20072:00 pmRNSTTSA Project
26th Apr 200712:05 pmRNSRule 8.3- Eurotunnel Plc
24th Apr 20075:07 pmRNSGET SA / EGP
20th Apr 20075:56 pmRNSGET SA / EGP
18th Apr 200712:36 pmRNSRule 8.3- Eurotunnel Plc
16th Apr 20074:45 pmRNSTraffic and Revenue 1st Qtr
13th Apr 20075:51 pmRNSIncorporation of ENHC
10th Apr 200711:53 amRNSETO timetable announcement
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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