The Ordinary General Meeting ofGroupe Eurotunnel SA took place on Friday 27 June 2008 on first notice at ComplexeCalypso, 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 dated 27/06/08
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.