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Getlink SE — Share Issue/Capital Change 2016
Feb 25, 2016
1366_dva_2016-02-25_f00f0a6c-1691-4c5c-8b36-a16f8175368f.pdf
Share Issue/Capital Change
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GET 2016/08
25 February 2016
For release at 16:45
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
| GROUPE EUROTUNNEL SE (Paris : GET) | |
|---|---|
| Société Groupe Eurotunnel SE | |
| Presenter / Corporate name | Société Européenne |
| RCS Paris 483 385 142 | |
| 3 rue de La Boétie, 75008 Paris | |
| Number of shares in issue (1) | 550,000,000 |
| Number of voting rights theoretical (2) (3) | 638,741,746 |
| Date | 31 December 2015 |
Total number of exercisable voting rights at 31 December 2015 and not including the shares for which voting rights have been suspended: 627,891,019.
(1) The share capital is set at an amount of €220,000,000. The share capital is divided into 550,000,000 ordinary shares of a nominal value of €0.40 each.
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(2) Theoretical Number: calculated on the basis of all shares, including the shares for which voting rights have been suspended.
(3) In accordance with article 27-8° of the Company's by-laws, each member has the same number of votes as the number of shares in the Company that he holds and represents, whether in his name or by proxy, without limit. A double voting right is set out for ordinary shares under Article 11 of the Company's by-laws to all fully paid-up A Shares which can be shown to have been held by the same shareholder in registered form for two years.