Shareholders’ general meeting of 12 april 2012
Rueil-Malmaison - 12 April 2012
- Approbation de l’ensemble des résolutions
- Dividende : paiement du solde de 1,22 euro par action le 24 mai 2012
- Renouvellement du mandat d’un administrateur
VINCI’s Combined Shareholders’ General Meeting of 12 April 2012 approved all the resolutions submitted to it. The result of the shareholders’ votes will be available shortly on the Group’s website at www.vinci.com.
Under ordinary business, the Shareholders’ General Meeting also approved the consolidated and parent company financial statements for the year ended 31 December 2011 and decided to pay a dividend of €1.77 per share in respect of that year. Since an interim dividend of €0.55 per share was paid in December 2011, the final dividend will be €1.22.
The ex-date for dividend payment is 21 May 2012. Payment of the final dividend in cash will take place on 24 May 2012.
Lastly, under ordinary business, the Shareholders’ General Meeting approved the renewal of the appointment of Mr Jean-Pierre Lamoure, chairman of the Board of Directors of Soletanche Freyssinet, as a director of VINCI.
VINCI is a global player in concessions and construction, employing more than 185,000 people in some 100 countries. We design, finance, build and operate infrastructure and facilities that help improve daily life and mobility for all. Because we believe in all-round performance, above and beyond economic and financial results, we are committed to operating in an environmentally and socially responsible manner. And because our projects are in the public interest, we consider that reaching out to all our stakeholders and engaging in dialogue with them is essential in the conduct of our business activities.
Tel: +33 1 47 16 31 82
Tel: +33 1 47 16 45 07
Tel: +33 1 47 16 33 46