Hauptversammlung – 16. Aprils 2013
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Pressemitteilung
Shareholders’ general meeting of 16 april 2013 ( 74 Kb)
Nur auf Englisch erhältlich
Presentation
Assemblée générale mixte, 16 avril 2013 ( 16.5 Mb)
Nur auf Französisch erhältlich
Publikationen 2013
Résultat du vote des résolutions (Nur auf Französisch erhältlich)
Notice of Meeting (Nur auf Englisch erhältlich)
Avis de convocation publié au BALO le 27 mars 2013 (Nur auf Französisch erhältlich)
Avis de réunion publié au BALO le 8 mars 2013 (Nur auf Französisch erhältlich)
The disclosure of the number of shares forming the capital and of the total number of voting rights as of 8 March 2013,
Notice of Meeting
The text of resolution drafts presented to the general meeting by the board of directors, page 25 and following ones of the notice of meeting,
The proxy/postal voting form,
The parent company financial statements for the financial year 2012, page 276 and following ones of the annual report,
The consolidated financial statements for the financial year 2012, page 195 and following ones of the annual report,
Five-year financial summary, page 291 of the annual report,
The report of the Board of Directors, page 110 and following ones of the annual report,
The report of the chairman of the board on corporate governance and internal control procedures, page 179 and following ones of the annual report,
The report of the statutory auditors on the consolidated financial statements, page 275 of the annual report,
The report of the statutory auditors on the parent company financial statements, page 292 of the annual report,
The report of the statutory auditors in application of article L225-235 of the French commercial code on the report of the chairman of the board of directors, page 193 of the annual report,
The appointments and positions held by the members of the board of directors, page 127 and following ones of the annual report,
The curriculum vitae of Mr Pragnell, Ms Assouad and Ms Gavezotti, page 39 and following ones of the notice of meeting,
The statutory auditors’ fees, page 265 of the annual report,
The attestation by the statutory auditors on the information disclosed under Article L. 225-115(4) of the French commercial code relating to the total amount of remuneration paid to the company’s most highly paid people in respect of the period ended 31 December 2012,
The declaration by the statutory auditors on the total amount of payments made under paragraphs 1 and 4 of article 238bis of the French general tax code,
The picture of the authorisations granted to the board of directors to increase the share capital and carry out other financial transactions, page 175 and following ones of the annual report,
The special report of the statutory auditors on regulated agreements and commitments, page 293 and following ones of the annual report,
The statutory auditors’ report on the share capital reduction (sixteenth resolution of the combined shareholders’ general meeting of 16 April 2013),
The statutory auditors’ report on the issue of shares and various securities with or without preferential subscription rights (eighteenth, nineteenth, twentieth, twenty-first and twenty-second resolutions of the combined shareholders’ general meeting of 16 April 2013),
The statutory auditors’ report on capital increases reserved for a category of beneficiaries in order to offer employees of certain foreign subsidiaries benefits comparable to those offered to subscribing employees in the context of a savings plan (twenty-third resolution of the combine shareholders’ general meeting of 16 April 2013),
The board of directors’ supplementary report of 19 June 2012 regarding the capital increase reserved for employees of VINCI and its French subsidiaries as part of the Group savings plan in France and the corresponding statutory auditors’ supplementary report,
The board of directors’ supplementary report of 22 October 2012 regarding the capital increase reserved for employees of VINCI and its French subsidiaries as part of the Group savings plan in France and the corresponding statutory auditors’ supplementary report,
The board of directors’ supplementary report of 5 February 2013 regarding the capital increase reserved for employees of VINCI and its French subsidiaries as part of the Group savings plan in France and the corresponding statutory auditors’ supplementary report,
The description of the 2013-2014 buyback programme for treasury shares submitted by the board of directors for the approval of the combined general meeting of the shareholders on 16 April 2013.
Letzte Aktualisierung: 10. 04. 2024
