“I declare that to the best of my knowledge the information presented in this Universal Registration Document gives a true and fair view and that there are no omissions likely to materially affect the meaning of the said information.
“I confirm that, to the best of my knowledge, the financial statements have been prepared in compliance with the applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and results of the Company and all consolidated entities.
I also confirm that the Report of the Board of Directors that starts on page 107 presents a true and fair view of business developments, the results and the financial position of the Company and all consolidated entities, as well as a description of the principal risks and uncertainties that they face.”
Xavier Huillard, Chairman and Chief Executive Officer, VINCI
63, rue de Villiers
92208 Neuilly-sur-Seine Cedex
France
(Bertrand Baloche and Jean-Romain Bardoz)
First appointed: 17 April 2019
Current term of office ends at the close of the Shareholders’ General Meeting called to approve the financial statements for the year ending 31 December 2024.
6, place de la Pyramide
92908 Paris-La Défense Cedex
France
(Mansour Belhiba and Amnon Bendavid)
First appointed: 23 June 1989
Current term of office ends at the close of the Shareholders’ General Meeting called to approve the financial statements for the year ending 31 December 2024.
The Company’s Statutory Auditors are registered with the Compagnie Nationale des Commissaires aux Comptes (the official French statutory auditors’ representative body) and are subject to the authority of the Haut Conseil du Commissariat aux Comptes (the French public authority charged with the supervision of the statutory audit profession).
Christian Labeyrie, Executive Vice-President and Chief Financial Officer and member of the Executive Committee (+33 1 57 98 63 88).
Pierre Duprat, Vice-President, Corporate Communications and member of the Executive Committee (+33 1 57 98 62 95).
Jocelyne Vassoille, Vice-President, Human Resources and member of the Executive Committee (+33 1 57 98 66 17).
Patrick Richard, General Counsel, Secretary to the Board of Directors and member of the Executive Committee (+33 1 57 98 64 90).
