The Meeting of the merger by way of absorption of TNU PLC by Groupe Eurotunnel SA took place on 21 September 2010 at 2:30 p.m. (French time) at the Administrative offices of Eurotunnel, 2 boulevard de l’Europe, 62 231 Coquelles, France.
The Combined General Meeting of TNU SA and the Annual General Meeting of TNU PLC took place on Tuesday 28 April 2009 at 4:00 p.m. (French time), at Hôtel Holiday Inn, avenue Charles de Gaulle, 62 231 Coquelles, France.
Annual General Meeting of Eurotunnel PLC
Ordinary and Extraordinary General Meeting of Eurotunnel SA
The Annual General Meeting ofEurotunnel PLC and the Ordinary and Extraordinary General Meeting of Eurotunnel SA took place (on first notice) on Friday 27 July 2007 at 16h00 (French time) at SalleCalquella, Chemin Rouge Cambre, 62 231 Coquelles, France.
Please note that Eurotunnel Unit holders who have tendered all of their Eurotunnel Units to the Offer were not entitled to attend and vote at these meetings.
The Extraordinary General Meeting of Eurotunnel PLC and the Ordinary General Meeting convened extraordinarily of Eurotunnel SA which were to be held on 27 July 2006*, at Complexe Sportif et Culturel Calypso, rue Martin du Gard, at 3 p.m. (French time) in Calais (France) have been cancelled on 13 July 2006.