REG-Eutelsat Group Eutelsat Communications: Notice of Availability of Preparatory Documents for the Combined General Meeting of Shareholders to Be Held on 21 November 2024

Eutelsat Communications SAAnnouncement

24/10/2024 17:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241024:nBwYHgG2a&default-theme=true


Eutelsat Communications: Notice of Availability of Preparatory Documents for
the Combined General Meeting of Shareholders to Be Held on 21 November 2024

 

Shareholders of Eutelsat Communications (ISIN: FR0010221234 - Euronext Paris /
London Stock Exchange: ETL), "Eutelsat" or the "Company" are invited to attend
the Combined General Meeting of Eutelsat shareholders to be held on:

21 November 2024 at 2 PM (Paris time)

at the Amphitheatre of Tour ACCOR SEQUANA

82 rue Henri Farman, 92130 Issy-les-Moulineaux

The following documents can be found on the Company's website www.eutelsat.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.eutelsat.com&esheet=54141878&newsitemid=20241024700490&lan=en-US&anchor=www.eutelsat.com&index=1&md5=d155320cc596f7c9304b00ef1c6cf9cc)
: the Combined General Meeting agenda, the draft resolutions adopted by the
Board of Directors, and the documents and information referred to in Article
R. 22-10-23 of the French Code of Commerce.

All documents and information pertaining to the Combined General Meeting are
made available to shareholders at the Company's registered office (32,
boulevard Gallieni - 92130 Issy-les-Moulineaux, France), as required by French
law. Subject to the limitations and deadlines laid down by the regulations in
force, shareholders may request that such documents be sent to them directly
by writing to investors@eutelsat-communications.com
(mailto:investors@eutelsat-communications.com) .

In accordance with applicable UK Listing Rules, a copy of the notice of
meeting and related documents will be submitted to the UK National Storage
Mechanism and will be available at its website once this process is complete:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&esheet=54141878&newsitemid=20241024700490&lan=en-US&anchor=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=2&md5=93353ceb747005ff1810f8dcb7befc1b)
.

The terms and conditions for attending and voting at the Combined General
Meeting are detailed in the notice of meeting (avis de réunion) published in
the BALO on 16 October 2024 and posted on the Company's website
(www.eutelsat.com/investors
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.eutelsat.com%2Finvestors&esheet=54141878&newsitemid=20241024700490&lan=en-US&anchor=www.eutelsat.com%2Finvestors&index=3&md5=cbe9c138f88af6a7f9d04a435e333ff1)
).

The Annual General Meeting will be webcast live and recorded (in French and
English) on the Company's website
(https://www.eutelsat.com/en/investors/shareholder-information.html
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.eutelsat.com%2Fen%2Finvestors%2Fshareholder-information.html&esheet=54141878&newsitemid=20241024700490&lan=en-US&anchor=https%3A%2F%2Fwww.eutelsat.com%2Fen%2Finvestors%2Fshareholder-information.html&index=4&md5=2849226d0cdf867a326e0b3f1ec3439b)
).

About Eutelsat Group

Eutelsat Group is a global leader in satellite communications, delivering
connectivity and broadcast services worldwide. The Group was formed through
the combination of the Company and OneWeb in 2023, becoming the first fully
integrated GEO-LEO satellite operator with a fleet of 35 Geostationary (GEO)
satellites and a Low Earth Orbit (LEO) constellation of more than 600
satellites. The Group addresses the needs of customers in four key verticals
of Video, where it distributes more than 6,500 television channels, and the
high-growth connectivity markets of Mobile Connectivity, Fixed Connectivity,
and Government Services. Eutelsat Group’s unique suite of in-orbit assets
and ground infrastructure enables it to deliver integrated solutions to meet
the needs of global customers. The Company is headquartered in Paris and
Eutelsat Group employs more than 1,700 people across more than 50 countries.
The Group is committed to delivering safe, resilient, and environmentally
sustainable connectivity to help bridge the digital divide. The Company is
listed on the Euronext Paris Stock Exchange (ticker: ETL) and the London Stock
Exchange (ticker: ETL).

For more about Eutelsat, go to www.eutelsat.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.eutelsat.com&esheet=54141878&newsitemid=20241024700490&lan=en-US&anchor=www.eutelsat.com&index=5&md5=cb54e4a6f86e40313614a06a24215e72)

Investors relations 

Joanna Darlington

Tel.: +33 6 74 52 15 31

jdarlington@eutelsat.com (mailto:jdarlington@eutelsat.com)

Hugo Laurens-Berge

Tel.: +33 6 70 80 95 58

hlaurensberge@eutelsat.com (mailto:hlaurensberge@eutelsat.com)

Christine Lopez

Tel.: +33 1 53 98 47 02

clopez@eutelsat.com (mailto:clopez@eutelsat.com)



View source version on businesswire.com:
https://www.businesswire.com/news/home/20241024700490/en/
(https://www.businesswire.com/news/home/20241024700490/en/)

Eutelsat Group


Copyright Business Wire 2024