GETLINK S.E.: Access to Information Relating to the General Meeting to Be Held on April 27, 2023

Rhea-AI Summary

Getlink S.E. has announced the convening of its combined general meeting on April 27, 2023, at 10:00 a.m. CET in Marcq-en-Barœul, France. This meeting will address both ordinary and extraordinary agendas. The official convening notice, detailing the agenda and draft resolutions, was published in the French BALO on April 5, 2023, with prior notifications made on March 1, 2023. Shareholders can access necessary documents related to the General Meeting at Getlink's registered office, as per the French Commercial Code. Additional information can also be found on the company's dedicated web page for the 2023 General Meeting.

Positive

• The general meeting will provide shareholders an opportunity to vote on important resolutions.

Negative

• None.

PARIS--(BUSINESS WIRE)-- Regulatory News:

GETLINK S.E. (Paris:GET):

The combined general meeting (ordinary and extraordinary) is convened on April 27, 2023 at 10:00 a.m (CET) at Cité des Echanges, 40 rue Eugène Jacquet, 59700 Marcq-en-Barœul, France.

The notice of meeting and the convening notice (which include the agenda of the meeting and the draft resolutions) were published in the French BALO (Bulletin des Annonces Légales Obligatoires) dated respectively April 5, 2023 and March 1, 2023.

In accordance with Articles R. 225-83 and R. 225-89 of the French Commercial Code, the documents that must be made available to shareholders in connection with General Meetings are available at Getlink's registered office.

Shareholders are invited to regularly check the 2023 General Meeting page on the Company’s website where the documents and information relating to the meeting referred to in article R. 225-73-1 of the French Commercial Code are available on the at the following address: https://www.getlinkgroup.com/en/shareholders-investors/2023-general-meeting/

View source version on businesswire.com: https://www.businesswire.com/news/home/20230407005097/en/

Getlink Contacts:

For UK media enquiries contact

John Keefe on + 44 (0) 1303 284491

Email: press@getlinkgroup.com

For other media enquiries contact

Anne-Sophie de Faucigny on +33 (0)6 4601 5286

Romain Dufour on +33(0)6 2000 3138

For investor enquiries contact:

Virginie Rousseau on +33 (0)6 7741 0339

Source: GETLINK S.E.

FAQ

What is the date of Getlink's 2023 general meeting?

Getlink's combined general meeting is scheduled for April 27, 2023.

Where will Getlink's general meeting be held?

The meeting will be held at Cité des Echanges, 40 rue Eugène Jacquet, 59700 Marcq-en-Barœul, France.

What documents are available for Getlink's general meeting?

Documents related to the meeting can be accessed at Getlink's registered office and on their official website.

When were the notices for Getlink's general meeting published?

The convening notice was published on April 5, 2023, following a prior announcement on March 1, 2023.