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General meetings


27 June 2008


Annual general meeting of TNU PLC and ordinary general meeting of TNU SA

The annual general meeting of TNU PLC and the ordinary general meeting of TNU SA took place on Friday 27 June 2008 at Complexe Calypso, rue Martin du Gard, 62 100 Calais, France.

  • [pdf] Notice of Meeting (legal requirements, agenda and proposed resolutions,...)


21 December 2007

Extraordinary general meetings of TNU SA and TNU PLC

The extraordinary general meeting of TNU SA and the extraordinary meeting of TNU PLC took place on 21 December 2007 at 10:30 a.m. (French time) at Hôtel Holiday Inn, Coquelles (France).

  • [pdf] - Press release of 21/12/07 - Shareholders Meetings of TNU SA and TNU PLC - Approval of the reconstitution of shareholders’ equity 
  • [pdf] - Press release announcing the notice of the extraordinary general meetings of TNU SA and TNU PLC, as published on 16 November 2007.
  • [pdf] - Notice of the extraordinary general metings of TNU SA and TNU PLC (legal requirements, agenda, proposed resolutions, brief presentation of the situation,...).


27 July 2007

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.

  • [pdf] - Shareholders notice published in the UK press on 15 June 2007

  • [pdf] - Notice of Meetings of EPLC/ESA published by Eurotunnel on 15 June 2007

  • [pdf] - Notice of the Annual General Meeting of Eurotunnel PLC and of the Ordinary and extraordinary General Meeting of Eurotunnel SA (participation, agenda, proposed resolutions)

  • [pdf] - Additional resolutions to be presented at General Meetings of EPLC/ESA

  • [pdf] - AGM results

27 July 2007

The Extraordinary General Meeting of Eurotunnel P.L.C. and the Ordinary General Meetingconvened extraordinarily of Eurotunnel SA which were to be held on 27 July 2006*, atComplexe Sportif et Culturel Calypso, rue Martin du Gard, at 3 p.m. (French time) inCalais (France) have been cancelled on 13 July 2006.

  • Shareholder pack:

    • [pdf] - Notice of meeting 
    • [pdf] - Proxy forms and postal voting forms
    • [pdf] - The key elements of the financial restructuring
    • [pdf] - Explanatory note
  • More information on:

    • [pdf] - Notice of meeting as published in the press on 10 July 2006
  • Cancellation:
    • [pdf] - Notice of cancellation sent to shareholders and published in the press on 18 July 2006

17 June 2005


Annual General Meetings of Eurotunnel PLC and Eurotunnel SA.

The Annual General Meetings of Eurotunnel PLC and Eurotunnel SA took place on Friday 17 June 2005 at 16h00 (French time) at Salle Calquella in Coquelles, France (Chemin Rouge Cambre, 62231 Coquelles).

A shareholder information meeting took place on Monday 20 June 2005 at 10 am (local time), at the Barbican Centre, Silk Street, London EC2Y 8DS.

  • [pdf] - Letter accompanying the AGM documents.

  • [pdf] - Notice of the Annual General Meetings of Eurotunnel plc and Eurotunnel SA (agenda, methods for participating, proposed resolutions).

  • [pdf] - The proxy form.

  • [pdf] - EUROTUNNEL SA - Summary of the results of Eurotunnel SA for the pasf five years (euros).

  • [pdf] - EUROTUNNEL SA - Annual General Meetings - Documents available on demand / for inspection.

  • [pdf] - The AGM slide show as presented on 17 June 2005 in Coquelles and on 20 June at the Shareholder Information Meeting in London. 

    News release of 17/06/2005