The Ordinary General Meeting of Groupe Eurotunnel SA took place on Friday 27 June 2008 on first notice at Complexe Calypso, rue Martin du Gard, 62 100 Calais, France, at 2:45 p.m. (French time).
Results
- [pdf] - Results of votes on resolutions of the ordinary general meeting of Groupe Eurotunnel SA on 27 June 2008
- [pdf] - Press release of Groupe Eurotunnel SA General Meeting published on 27 June 2008
Notice of meeting
- [pdf] - Notice of Meeting of the ordinary general meeting of Groupe Eurotunnel SA (Legal requirements, how to take part, completion of the form,...)
- [pdf] - Addendum to the resolutions: All the resolutions which will be presented to the general meeting (completed agenda and draft resolutions)
Note: Until the expiry of a period of two yearsfollowing the start of the consolidation process (12 November 2007), each non-consolidateA Share will entitle its holder to 1 vote and each consolidated A Share to 40 votes, sothat the number of votes attached to A Shares of the Company is proportional to the partof the capital it represents.
- [pdf] - Venue information
Groupe Eurotunnel SA has already informed banks and financial intermediaries; they shouldtherefore be able to answer all your questions relating to participation in the meeting.