2019 General Meeting
of Getlink SE

The Combined General Meeting of Getlink SE will be held on Thursday 18 April 2019 at 10:00 am (CET),
at Cité des Echanges - 40, rue Eugène Jacquet, 59 700 Marcq-en-Baroeul, France.

Documentation

> Notice of Meeting

Notice of Meeting of Getlink SE

> Preliminary Notice of Meeting

Preliminary Notice of Meeting published in the French Gazette (Bulletin des Annonces Légales Obligatoires - BALO), notice n°1900383, bulletin n°25 du 27 février 2019 (French version only)

Other preparatory documents

> 2018 Registration Document of Getlink SE

2018 Registration Document filed with the French Financial Market Authority (AMF) on 15 March 2019, (French version - English version will be published shortly).

Practical information

Venue, date and time

La Cité des Echanges
Entreprises et Cités
40 rue Eugène Jacquet
59 700 - Marcq-en-Baroeul
France

Jeudi 18 April 2019 at 10:00 am (CET)
(Registration for shareholders from 9:00 am (CET)
Free car park for 800 cars.

Access


By tram

On Wednesday 18 April 2018, from the Lille-Europe and Lille-Flandres train stations, we recommend you to use the Tramway (the fastest transport system) by taking either the T line towras Tourcoing Centre or the R line to Roubaix and getting off at the Croisé Laroche station, from where a minibus Shuttle will be available to the Getlink shareholders:

  • Before the AGM, from 9 am to 10 am (French time), from the Croisé Laroche tram station to the Cité des Echanges
  • At the end of the meeting around 12 pm and 1:00 pm (French time) from the Cité des Echanges to the Croisé Laroche tram station

A security agent from the Group (carrying a Getlink logo) will be there to greet shareholders and lead them to the minibus service.

By Tram the journey only takes 11 minutes from the centre of Lille to the Croisé Laroche station and there is a tram every 4 or 5 minutes.

More information

By car

From Paris (A1): follow Lille-Centre signage and take the N356 road towards Ghent. Take the exit Marcq-en-Baroeul/Villeneuve d’Ascq/Les Prés/ZI La Pilaterie/ZA du Baroeul. At the roundabout, turn left onto boulevard Clémenceau (D48) and follow the Entreprises et Cités signage (see access map)
From Brussels/Ghent (Belgium): take the E17 towards Lille and carry on the A22 motorway. Take the exit 12 Marcq-en-Baroeul centre/Château Rouge. On the N350 road towards Marcq-en-Baroeul. At Place Lisfranc Croisé Laroche, take the side road then turn left Rue de l’Egalité, then left again Rue Eugène Jacquet and right to Entreprises et Cités (see access map)
From Dunkirk: take the A25 motorway towards Lille. In Lille, follow the Lille centre signage and carry on the N356 in direction of Ghent. Take the exit 6 Marcq-en-Baroeul/Villeneuve d’Ascq/Les Prés/ZI La Pilaterie/ZA du Baroeul. At the roundabout, turn left onto Boulevard Clémenceau (D48) and follow the Entreprises et Cités signage (see access map).


GPS coordinates for Cité des Echanges:

Latitude :50.6611306N 50° 39’ 40.07’’
Longitude :3.109382E 3° 6’ 33.776 ‘’

For additional information

Shareholder Relations Centre of Getlink SE
Tel.: 0845 600 6634 (local call rate from the UK)
Email: shareholder.info@getlinkgroup.com

Video webcast

160408-picto-camera-webcast If you cannot attend the meeting, please note that the deferred webcast of the higlights at the general meeting will be available on the Group website from 19 April.