2025 General Meeting

Meeting of Getlink SE 2025

Getlink SE’s Combined General Meeting will be held on Wednesday 14 May 2025 at ‘CHÂTEAUFORM’ le 28 george V’, 28 avenue George V, 75008 PARIS ’ and will be broadcast live on the internet.

Documentation

PRESS RELEASE : proposal for a new board of Statutory Auditors

Notice of Meeting

Notice of Meeting 2025

Notice of meeting published in the BALO on April 23, 2025 (French version)

Preliminary Notice of Meeting

Preliminary Notice of Meeting published in the French Gazette (Bulletin des Annonces Légales Obligatoires – BALO), notice n°2500649, bulletin n°32 of 14 March 2025 (French version)

Other preparatory documents

Access to information relating to general meeting to be held on May 14, 2025

Message from the President

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 issue of shares and share equivalents with pre-emptive subscription rights maintained and/or cancelled (resolutions n° 19, 20 et 21) (French version)

Report of the Statutory Auditors on the capital reduction (resolution 22) (French version)

Report of the Statutory Auditors on the capital increase with cancellation of preferential subscription rights (resolution 23) (French version)

Postal voting and voting form

Report of the Board of Directors to the Annual General Meeting 2025

Universal Registration Document filed with the AMF on March 20, 2025 (French version)

– Statutory and consolidated financial statements for the year ended 31 December 2024
– Management report
– Report on corporate governance and sustainability report
– Report and special report of the Statutory Auditors