20th Apr 2007 17:56
Groupe Eurotunnel SA20 April 2007 20 April 2007 Immediate release GET SA / EGP The extraordinary general meeting of the shareholders of the future holdingcompany of the Eurotunnel group, Groupe Eurotunnel SA (GET SA), and that of theshareholders of its subsidiary Eurotunnel Group UK plc (EGP) called to granttheir respective board of directors the necessary authorisations to issue thesecurities envisaged by the Eurotunnel Safeguard Plan, will be held on 23 April2007. GET SA is currently a subsidiary of Eurotunnel (94.66%). The terms of the Offer and of the reorganisation of Eurotunnel are set out inthe Offer Document approved by the AMF on 4 April 2007 under number 2007-112 andin the Prospectus (comprised of the Registration Document registered on 21March 2007 by the AMF under number i.07-021 and of the Securities Note approvedby the AMF on 4 April 2007 under number 2007-113). These documents can be viewed on the following websites:www.groupe-eurotunnel.com (also available from Eurotunnel's website:www.eurotunnel.com) and www.amf-france.org.They are also available free ofcharge at the registered office of the company. The attention of the public is drawn in particular on the risks factorsdescribed in the Prospectus. 019/2007 For media enquiries contact The Press Office on + 44 (0) 1303 284491.Email: [email protected] For investor enquiries contact Michael Schuller on + 44 (0) 1303 288 749.Email: [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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