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

07 Apr 2023 17:45 CEST

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