Getlink Combined General Meeting – 28 April 2021
28 Aprile 2021 - 2:00PM
Business Wire
- Massive approval of all resolutions submitted to
vote
- Dividend payment of €0.05 a share
- Appointment of Yann Leriche, Chief Executive Officer, to the
Board
- British contract employee representative, Mark Cornwall,
joins the Board
Regulatory News:
The Getlink SE (Paris:GET) Combined General Meeting was held
behind closed doors in Paris on Wednesday 28 April 2021, under the
chairmanship of Jacques Gounon.
The shareholder quorum present or represented, based on a total
of 401,922,396 shares present or represented, this year reached the
record level of 74.746% of the shares with voting rights (72.206%
in 2020).
All resolutions submitted to the vote by the Board of Directors
have been widely approved1.
After having approved the company accounts and consolidated
accounts for the 2019 financial year, the Meeting voted on the
various elements of remuneration for executive officers with scores
ranging from 94.80% to 99.91% and a dividend payment of €0.05 a
share.
The meeting also approved the appointment of Yann Leriche, Chief
Executive Officer, who is joined on the Board by Mark Cornwall,
British contract employee representative respectively to replace
Peter Levene and Tim Yeo. The board still has 15 members with a
female participation rate of 50%.
Jacques Gounon, Chairman of the Board warmly thanks Peter Levene
and Tim Yeo for their invaluable contributions to the Board of
Directors’ work in preparing for Brexit and in the context of the
Covid-19 crisis. Jacques Gounon also warmly thanked the
shareholders for their almost unanimous support and commitment
during this difficult period.
1 The detail of the votes resolution by resolution is available
on the Group’s website, on the page dedicated to Getlink’s Combined
General Meeting:
https://www.getlinkgroup.com/en/shareholders-investors/2021-general-meeting/
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version on businesswire.com: https://www.businesswire.com/news/home/20210428005566/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-Laure Desclèves on
+33(0)1 4098 0467
For investor enquiries contact: Jean-Baptiste Roussille
on +33 (0)1 40 98 04 81 Email:
jean-baptiste.roussille@getlinkgroup.com
Michael Schuller on +44 (0) 1303 288749 Email:
Michael.schuller@getlinkgroup.com
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