General Meeting

Meeting of Getlink SE 2026

The Combined General Meeting of Getlink SE will take place on Wednesday 27 May 2026 at 10:00 AM CET at ‘CHÂTEAUFORM’ le 28 george V’, 28 avenue George V, 75008 PARIS ’.

Follow the live webcast of the 2026 AGM presentations

Documentation

Notice of Meeting

Notice of Meeting 2026

Notice of Meeting published in the BALO on 27 April 2026 (French version)

Information regarding the digitalisation of the Notice of Meeting

Preliminary Notice of Meeting

Preliminary Notice of Meeting published in the French Gazette (Bulletin des Annonces Légales Obligatoires – BALO), notice n°2600668 date Friday 27 March 2026 (French version)

Other preparatory documents

Access to information relating to general meeting to be held on May 27, 2026

Message from the Chairman

Voting rights as of 27.03.2026

Voting form

Board of Directors report to the Combined General Meeting of 27 May 2026

Statutory auditors’ report on the authorisation to grant existing free shares to all non‑executive employees (21st resolution) (French version)

Statutory auditors’ report on the authorisation to grant shares for the benefit of Group’s employees and/or executive officers (22nd resolution) (French version)

Statutory auditors’ report on the issuance of shares and various securities reserved for members of an employee savings plan (23rd resolution) (French version)

Statutory auditors’ report on the reduction of capital (24th resolution) (French version)

Universal Registration Document filed with the AMF on March 20, 2026

– Statutory and consolidated financial statements for the year ended 31 December 2025
– Management report
– Report on corporate governance and sustainability report
– Report and special report of the Statutory Auditors