16/04/2004 - 10:00
Nomination of Auditors to Eurotunnel SA
16/04/2004 - 10:00
Certified with Wiztrust
Following the rejection of all of the resolutions proposed at the AGM of Eurotunnel SA on 7 April, it was not possible to appoint or reappoint the statutory and deputy statutory auditors of the company.
Consequently, and at the request of a shareholder, the Paris Commercial Court has today made an order for the following to be appointed:
- KPMG Audit, a department of KPMG SA, as statutory auditors
- Mr. Jean-Paul Vellutini, as deputy statutory auditor for KPMG Audit
- Mazars & Guérard, as statutory auditors
- Mr. Patrick de Cambourg, as deputy statutory auditor for Mazars & Guérard
All of the above appointments are for "the period until the shareholders of Eurotunnel SA decide in General Meeting to appoint auditors."
In parallel with this procedure, the appropriate steps are being taken in England for auditors to be appointed to Eurotunnel plc.
