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Getlink SE AGM Information 2023
1366_agm-r_2023-04-07_76648de0-80f2-4015-896e-ef90771c0dd2.pdf
AGM Information
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PRESS RELEASE
GET 2023/16
7 April 2023
For release at 16:45
Access to Information relating to the general meeting to be held on April 27, 2023
The combined general meeting (ordinary and extraordinary) is convened on April 27, 2023 at 10:00 a.m (CET) at Cité des Echanges, 40 rue Eugène Jacquet, 59700 Marcq-en-Barœul, France.
The notice of meeting and the convening notice (which include the agenda of the meeting and the draft resolutions) were published in the French BALO (Bulletin des Annonces Légales Obligatoires) dated respectively April 5, 2023 and March 1, 2023.
In accordance with Articles R. 225-83 and R. 225-89 of the French Commercial Code, the documents that must be made available to shareholders in connection with General Meetings are available at Getlink's registered office.
Shareholders are invited to regularly check the 2023 General Meeting page on the Company's website where the documents and information relating to the meeting referred to in article R. 225-73-1 of the French Commercial Code are available on the at the following address: https://www.getlinkgroup.com/en/shareholders-investors/2023-general-meeting/
Getlink Contacts: For UK media enquiries contact For other media enquiries contact John Keefe on + 44 (0) 1303 284491 Anne-Sophie de Faucigny on +33 (0)6 4601 5286
For investor enquiries contact: Virginie Rousseau on +33 (0)6 7741 0339
Email: [email protected] Romain Dufour on +33(0)6 2000 3138