sur GETLINK (EPA:GET)
Getlink's Combined General Meeting Approves Key Resolutions
On 27 May 2026, Getlink SE held its Combined General Meeting at “Châteauform’ le 28 George V” in Paris. The meeting, chaired by Jacques Gounon, saw a record shareholder presence of 89.77%. All resolutions proposed by the Board were approved by substantial majorities, including the payment of a €0.80 per share dividend set for 5 June 2026.
The meeting ratified and renewed several directors' terms, including those of Jacques Gounon, Elisabetta de Bernardi di Valserra, Andrea Mangoni, Brune Poirson, and Peter Ricketts for four years. It also amended the Articles of Association to align with the Women on Boards Directive, enhancing gender balance.
Following the meeting, the Board reaffirmed Jacques Gounon as Chairman and appointed Yann Leriche as Vice-Chairman. Gounon thanked shareholders for their support of the Group’s strategy.
R. E.
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