Getlink Combined General Meeting: Approvals and Dividend Announced

On May 7, 2024, Getlink SE held its Combined General Meeting at Châteauform' 28 George V in Paris. Under the presidency of Jacques Gounon, the Assembly recorded record participation with a quorum of 77.57% of voting shares. All of the resolutions proposed by the Board of Directors received broad approval, with favorable votes exceeding 96.95%.

Getlink shareholders accepted the payment of a dividend of 55 cents per share and renewed the mandates of Jean-Marc Janaillac and Sharon Flood, while ratifying the co-optation of Jean Mouton to the Board of Directors. In addition, statutory changes were approved, including increasing the age limit for the presidency of the board. MAZARS SA and KPMG SA have been appointed as sustainability auditors.