Shareholders general meetings

Shareholders’ General Meeting of 18 June 2020
- 2020 Combined Shareholders’ General Meeting
- Movie of the year 2020
- Review of 2020
- 2019 financial performance
- Environement
- CSR
- 2020 outlook
- Governance
- Statutory Auditors
- Floor open to shareholders
- Resolutions submitted to the Shareholders’ General Meeting
Minutes
- Minutes of the combined shareholders’ general meeting of 18 June 2020 (in french)
Results of the vote of resolutions
- results of the vote of resolutions sheet
Responses Board to written questions
- answers to written questions asked by shareholers,
Documentation shareholder meeting of 18 June 2020
- the proxy/postal voting form,
- the five-year financial summary, page 363 of the annual report,
- the report of the Board of Directors, page 118 and following ones of the annual report,
- the corporate governance report, page 122 and following ones of the annual report,
- the corporate governance report, page 136 and following ones of the annual report,
- the curriculum vitae of Mr Benoit Bazin, p. 45 and following ones of the notice of meeting,
- the statutory auditors’ fees, page 342 of the annual report,
- the special report of the statutory auditors on regulated agreements, page 367 of the annual report and page 46 of the notice of meeting,
- the supplementary report to the Board of Directors meeting held on 14 June 2019, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,
- the supplementary report to the Board of Directors meeting held on 18 October 2019, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,
- the supplementary report on the decisions of the chairman and chief executive officer on 17 May 2019, acting by delegation of the Board of Directors dated 17 October 2018, relative to the capital increase reserved for employees of the VINCI foreign subsidiaries as part of the Group’s international savings plan and the corresponding statutory auditors’ supplementary report,
Due to the Covid-19 epidemic and in accordance with the government’s measures to try to stop the virus spreading, we have decided to hold our Shareholders’ General Meeting without shareholders being physically present.
As public buildings are now closed, the meeting will take place at the company’s head office, at 1 cours Ferdinand de Lesseps, 92500 Rueil Malmaison, France.
TCI
- lettre VINCI à TCI du 17 mars 2020
- translation of VINCI’s letter to TCI dated 17 march 2020
Documentation shareholder meeting of 9 april 2020
- the proxy/postal voting form,
- the five-year financial summary, page 363 of the annual report,
- the report of the Board of Directors, page 122 and following ones of the annual report,
- the corporate governance report, page 136 and following ones of the annual report,
- the curriculum vitae of Mr Benoit Bazin, p. 45 and following ones of the notice of meeting,
- the statutory auditors’ fees, page 342 of the annual report,
- the special report of the statutory auditors on regulated agreements, page 367 of the annual report and page 46 of the notice of meeting,
- the supplementary report to the Board of Directors meeting held on 14 June 2019, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,
- the supplementary report to the Board of Directors meeting held on 18 October 2019, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report, and the corresponding statutory auditors’ supplementary report,
- the supplementary report to the Board of Directors meeting held on 4 February 2020, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,
- the supplementary report on the decisions of the chairman and chief executive officer on 17 May 2019, acting by delegation of the Board of Directors dated 17 October 2018, relative to the capital increase reserved for employees of the VINCI foreign subsidiaries as part of the Group’s international savings plan and the corresponding statutory auditors’ supplementary report,
Learn more
- Communiqué : Assemblée générale du 18 juin 2020 218.86 KB
- Presentation : VINCI 2020 Shareholder's General Meeting 5.81 MB