HV 2024 und Archive

Hauptversammlung – 20. April 2017

Webcast

2017 Combined Shareholders’ General Meeting

Movie of the year 2017

Review of 2016

2016 financial performance

2017 outlook, The Group’s strategy

Governance

Statutory Auditors

Floor open to shareholders

Resolutions submitted to the Shareholders’ General Meeting

 

Mehr...

Pressemitteilung
Annual shareholders’ meeting of 20 April 2017 ( 173 Kb)
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Presentation
VINCI - Shareholders’ General Meeting 2017 ( 4.1 Mb)
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Results of the vote of resolutions

- Results of the vote of resolutions sheet

Responses Board to written questions

- Examination and preparation of the responses from the Board of directors to the written questions submitted by shareholders

2017 Publikationen

- advance notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 13th March 2017

- Correction to the notice of the combined shareholders' general meeting at French bulletin of compulsory legal notices (BALO) the 13th March 2017

- the notice of meeting at French bulletin of compulsory legal notices (BALO) the 29th March 2017

- the notice of meeting published in the Balo on 13 March 2017

- the disclosure of the number of shares forming the capital and of the total number of voting rights as of 13 March 2017,

- the text of resolution drafts presented to the general meeting by the board of directors, page 36 and following ones of the notice of meeting,

- the proxy/postal voting form,

- the parent company financial statements for the financial year 2016, page 302 and following ones of the annual report,

- the consolidated financial statements for the financial year 2016, page 220 and following ones of the annual report,

- Five-year financial summary, page 316 of the annual report,

- the report of the Board of Directors, page 114 and following ones of the annual report,

- the report on the principles and guidelines used to determine the Chairman and Chief Executive Officer’s remuneration, p. 153 of the annual report,

- the report of the chairman of the board on corporate governance and internal control procedures, page 212 and following ones of the annual report,

- the report of the statutory auditors on the consolidated financial statements, page 301 of the annual report,

- the report of the statutory auditors on the parent company financial statements, page 317 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 217 of the annual report,

- the appointments and positions held by the members of the board of directors and executive company officers, page 138 and following ones of the annual report,

- the curriculum vitae of Mrs Yannick Assouad, Mrs Graziella Gavezotti and Mr Michael Pragnell, page 47 and following ones of the notice of meeting,

- the statutory auditors’ fees, page 288 of the annual report,

- the attestation by the statutory auditors on the information disclosed relating to the total amount of remuneration paid to the company’s most highly paid people,

- the statement by the statutory auditors on the overall amount of the payments made in application of sub-paragraphs 1 and 4 of article 238 bis of the French General Tax Code as well as a list of the registered shares under sponsorship and the registered shares under patronage,

- the picture of the authorizations granted by the shareholders meeting to the board of directors to increase the share capital, page 208 of the annual report,

- the special report of the statutory auditors on regulated agreements and commitments, page 318 and 319 of the annual report and page 49 and 50 of the notice of meeting,

- the statutory auditors’ special report on the capital reduction (12th resolution of the combined shareholders’ general meeting of 20 April 2017),

- the statutory auditors’ special report on the issuance of shares and other securities with preferential subscription rights maintained and/or cancelled (14th, 15th, 16th, 17th and 18th resolutions of the combined shareholders’ general meeting of 20 April 2017),

- the statutory auditors’ special report on the capital increases reserved for the employees of the company and of the VINCI Group within the framework of savings plans (19th resolution of the combined shareholders’ general meeting of 20 April 2017),

- the statutory auditors’ special report on the capital increases reserved for a category of beneficiaries in order to provide the employees of certain foreign subsidiaries with benefits that are comparable with the ones offered to the employees subscribing within the framework of a savings plan (20th resolution of the combined shareholders’ general meeting of 20 April 2017),

- the supplementary report to the Board of Directors meeting held on 30 June 2016, 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 17 October 2016, 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 7 February 2017, 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 20 May 2016, acting by delegation of the Board of Directors dated 19 October 2015, 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,

- the description of the 2017-2018 buyback program for treasury shares submitted by the board of directors for the approval of the combined general meeting of the shareholders on 20 April 2017.

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