2023 General Meeting
The Combined General Meeting of Getlink SE was held on Thursday 27 April 2023 at 10 a.m. (CET) at Cité des Echanges, 40 rue Eugène Jacquet, 59700 Marcq-en-Barœul (near Lille), France.
Broadcast of the General Meeting and results
- Getlink Combined General Meeting – 27 April 2023 – Press release published on 27 April 2023 at 04:45 p.m.
- Video broadcast of the presentations made at the General Meeting
- Presentations made to the AGM
- Detailed table of the voting results on resolutions
Documentation
Notice of Meeting
- Notice of Meeting of Getlink SE
- Notice of Meeting published in the French Gazette (Bulletin des Annonces Légales Obligatoires – BALO), notice n°2300766, bulletin n°41 of 5 April 2023 (French version)
Presentation of the new Members of the Board
Preliminary Notice of Meeting
Other preparatory documents
- Access to Information relating to the general meeting to be held on April 27, 2023
- Report of the Statutory Auditors on free allocation of existing shares to all employees other than executive officers (resolution 14) (French version)
- Report of the Statutory Auditors on free allocation of shares for the benefit of Group’s employees and / or executive officers (resolution 15) (French version)
- Renewal of delegation of Authority granted to the Board to issue ordinary shares or securities giving access to ordinary shares (resolutions 16,17, 18) (French version)
- Report of the Statutory Auditors on the reduction of the capital by cancellation of treasury shares (resolution 19) (French version)
- Report of the Statutory Auditors on capital increase reserved to employees signed up to a company savings plan (resolution 20) (French version)
- Report of the Board of Directors to the 2023 General Meeting (French version)
- Single postal voting and proxy appointment form
- Information relating to the total number of shares and voting rights which form the share capital as at 1 March 2023
- 2022 Universal Registration Document filed with the French Financial Market Authority (AMF) on 17 March 2023.
– Statutory and consolidated financial statements for the year ended 31 December 2022
– Management report (including the non-financial performance statement)
– Report on corporate governance
– Report and special report of the Statutory Auditors
