2024 General Meeting

Documentation

Notice of Meeting

Notice of Meeting of Getlink SE 2024

Notice of Meeting published in the French Gazette (Bulletin des Annonces Légales Obligatoires – BALO), notice n°2400908, bulletin n°47 of 17 April 2024 (French version)

Preliminary Notice of Meeting

Preliminary Notice of Meeting published in the French Gazette (Bulletin des Annonces Légales Obligatoires – BALO), notice n°2400423, bulletin n°29 of 6 march 2024 (French version)

Other preparatory documents

Access to Information relating to the general meeting to be held on May 07, 2024

Message from the President regarding the Combined General Meeting of Getlink SE

Report of the Statutory Auditors on free allocation of existing shares to all employees other than executive officers (resolution 17) (French version)

Report of the Statutory Auditors on free allocation of shares for the benefit of Group’s employees and / or executive officers (resolution 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 2024 General Meeting (French version)

Information relating to the total number of shares and voting rights which form the share capital as at 6 March 2023

Single postal voting and proxy appointment form 2024

2023 Universal Registration Document filed with the French Financial Market Authority (AMF) on 19 March 2024

– Statutory and consolidated financial statements for the year ended 31 December 2023
– Management report (including the non-financial performance statement)
– Report on corporate governance
– Report and special report of the Statutory Auditors