2007 Reference Document for Groupe Eurotunnel SA PDF file size

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Simplified organisational structure of Eurotunnel Group following the ongoing merger operationsGroupe EurotunnelSA (GET SA)99. 99 %Eurotunnel GroupeUK Plc (EGP)20 %90.21 %90.21 %9.11 %10 %9.11 %Europorte 2 SAS10 %EurotunnelParticipations 1 SASEurotunnelParticipations 2 SAS99.96 %0.04 %99.96 %0.04 %TNU SA(ex Eurotunnel SA)France Manche SA10 %30 %21 %50 %Eurotunnel ServicesGIE10 %Eurotunnel FinanceLimitedEurotunnel SE5 %5 %79 %50 %TNU PLC(ex Eurotunnel PLC)20 %The Channel TunnelGroup LimitedEurotunnel DevelopmentsLimited18 filiales CheritonResourcesOrbital Park Limited25 %43Eurotunnel ServicesLimitedEurotunnelPlus GmbH*75 %Eurotunnel TrusteesLimitedEurotunnelPlus BVEurotunnelPlusLimited26APR200821465308Gamond InsuranceCompany LimitedLe Shuttle HolidaysLimited* Assets and liabilities transferred to EUROTUNNEL SEAll of the companies shown above are 100% subsidiaries (except the shares held by directors and the EGP Preferred Share) unless otherwise indicated.7. ORGANISATIONAL STRUCTURE
8. PROPERTY, PLANT AND EQUIPMENT8.1 Eurotunnel Group’s property, plant and equipmentAt the date of this Reference Document, Eurotunnel Group owns or uses the following property, plant, equipmentand other moveable assets:Gross value (thousands of euros) 2007 2006 2005Concession property, plant and equipmentTunnels 6,549,501 6,549,501 6,549,501Terminals, and related land and buildings 2,073,547 2,073,030 2,072,970Fixed equipment and machinery 3,299,870 3,281,210 3,288,993Rolling stock 1,995,850 1,995,267 1,977,201Office equipment 98,291 98,950 104,874Other property, plant and equipmentProperty, plant and equipment 61 59 57Assets in the course of construction 24,942 35,447 50,509Total 14,042,062 14,033,464 14,044,105In France, all immovable property, plant and equipment cited in the Concession Agreement is the property of theFrench State and will revert to it on the expiry of the Concession period (2086). In the United Kingdom, thegovernment has required CTG to transfer to it the title to freehold land and property acquired for the purpose ofconstruction and operation of the Fixed Link and in exchange has granted leases for the duration of the ConcessionAgreement.On the expiry of the Concession Agreement, the interest of CTG and FM (in their capacity as Concessionaires) in allmovable property and intellectual property rights necessary for the operation of the Tunnel pursuant to theConcession Agreement will become, without payment, the joint property of the two States.At 31 December 2007, Eurotunnel Group’s real estate assets comprised the land and buildings in France and theUnited Kingdom required for the operation of the Tunnel pursuant to the Concession Agreement.Eurotunnel Group’s fixed assets also include the railway infrastructure (tunnels, tracks, fixed equipment, rollingstock, roads, networks etc.), the passenger and freight terminals and office buildings in Coquelles and Folkestone,as well as various maintenance buildings and workshops.In addition, Eurotunnel Group owns various plots of land as part of its property development activities, described inchapter 6 of this Reference Document.For a description of Eurotunnel Group’s main property development projects, refer to paragraph 6.1.3 (b) ‘‘Propertydevelopment activities’’ of this Reference Document.At 31 December 2007, moveable assets owned by Eurotunnel Group comprised mainly office equipment andfurniture, IT equipment, and vehicles.Eurotunnel Group’s budgets do not include the acquisition of any other major item of property, plant and equipment,and Eurotunnel Group does not intend to make any such acquisitions in the near future, with the exception of theinvestments described in section 5.2 of this Reference Document.8.2 Environmental ConstraintsFor a description of environmental issues that may influence Eurotunnel Group’s use of its property, plant andequipment, please refer to section 6.8 of this Reference Document.44
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19. RELATED PARTY TRANSACTIONSThere
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21. ADDITIONAL INFORMATIONpossible
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21. ADDITIONAL INFORMATIONThe share
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21. ADDITIONAL INFORMATIONA GET SA
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21. ADDITIONAL INFORMATIONmeeting,
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22. MATERIAL CONTRACTSto comply wit
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22. MATERIAL CONTRACTSWith respect
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22. MATERIAL CONTRACTSin interest f
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22. MATERIAL CONTRACTSrelating to t
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23. DOCUMENTS AVAILABLE TO THE PUBL
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25. DEFINITIONSAdditional Ordinary
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25. DEFINITIONSGovernmental EntityH
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25. DEFINITIONSSDES ReturnSDES Secu
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ANNEX I TABLE OF SHAREHOLDINGS AS A
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ANNEX I - TABLE OF SHAREHOLDINGS AS
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ANNEX II - SPECIAL REPORT OF THE CO
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ANNEX IIICOMBINED ACCOUNTS OF TNU (
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ANNEX III - COMBINED ACCOUNTS OF TN
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ANNEX VREPORTS OF THE STATUTORY AUD
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ANNEX VIREPORTS OF THE STATUTORY AU
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ANNEX VIIREPORT OF THE COMMISSAIRES
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ANNEX VIIIDESCRIPTION OF THE INTERN
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ANNEX VIII - DESCRIPTION OF THE INT
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ANNEX XGROUPE EUROTUNNEL SA COMPANY
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ANNEX X - GROUPE EUROTUNNEL SA COMP
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ANNEX XI - GENERAL REPORT OF THE CO
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ANNEX XII - GET SA TRAVEL PRIVILEGE
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ANNEX XIIIREFERENCE DOCUMENT CHECKL
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ANNEX XIII - REFERENCE DOCUMENT CHE
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ANNEX XIVTABLE OF CROSS-REFERENCEST
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ANNEX XIV - TABLE OF CROSS-REFERENC
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ANNEX XIV - TABLE OF CROSS-REFERENC
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