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67,060€ -11,06 %   01.04.2020 17:39
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In light of the constraints surrounding the Covid-19 pandemic, VINCI’s Board of Directors decided at its meeting of 26 March 2020 to defer the Shareholders’ General Meeting originally scheduled for 9 April 2020.
The new date for the meeting will be announced as soon as possible.

- Communiqué de presse AMF relatif aux assemblées générales de sociétés cotées

 

TCI

- demande d'inscription de deux projets de resolution a l'ordre du jour de l'assemblee generale des actionnaires de VINCI SA du 12 mars 2020

- request for the inclusion of two resolutions on the agenda of the general meeting of VINCI SA of 9 April 2020

- lettre VINCI à TCI du 17 mars 2020

- translation of VINCI’s letter to TCI dated 17 march 2020

 

Dokumentation 2020

- notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 23rd March 2020

- notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 28th February 2020

- the disclosure of the number of shares forming the capital and of the total number of voting rights as of 28 February 2020,

- the presentation of the resolutions, page 29 and following ones of the notice of meeting, and the text of resolution drafts presented to the general meeting by the board of directors, page 37 and following ones of the notice of meeting,

- the proxy/postal voting form,

- the parent company financial statements for the financial year 2019, page 349 and following ones of the annual report,

- the consolidated financial statements for the financial year 2019, page 272 and following ones of the annual report,

- 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 report of the statutory auditors on the consolidated financial statements, page 345 of the annual report,

- the report of the statutory auditors on the parent company financial statements, page 364 of the annual report,

- the appointments and positions held by the members of the board of directors and executive company officers, page 142 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 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 175 and 176 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 statutory auditors’ special report on the capital reduction (10th resolution of the combined shareholders’ general meeting of 9 April 2020),

- the statutory auditors’ report on the capital increases reserved for the employees of the company and of companies of the VINCI Group in the context of savings plans (11th resolution of the combined shareholders’ general meeting of 9 April 2020

- the statutory auditors’ report on capital increases reserved for a category of beneficiaries in order to offer the employees of certain subsidiaries outside France benefits comparable with those offered to employees subscribing in the context of a savings plan (12th resolution of the combined shareholders’ general meeting of 9 April 2020),

- the report of the statutory auditors on the authorization to allot for no consideration existing performance shares to employees of the Company and of certain related companies or groups (13th resolution of the combined shareholders’ general meeting of 9 April 2020),

- 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,

- the description of the 2020-2021 buyback program for treasury shares submitted by the board of directors for the approval of the combined general meeting of the shareholders on 9 April 2020.

 

Ordinary Shareholders Meeting

It is held once a year and takes all decisions not requiring an Extraordinary Shareholders Meeting, i.e. any decision that does not call for changing the company articles of association. The purpose of an Ordinary Shareholders Meeting is to approve the financial statements for the past year, decide on the amount of the dividend and approve the appointment or replacement of members of the company’s corporate management structures.

Extraordinary Shareholders Meeting

An Extraordinary Shareholders Meeting may be convened at any time. It is the only meeting authorised to make changes to the provisions of the company’s articles of association: business object, name, authorised share capital (increase, decrease, merger, etc.), type of corporate management structure.

Ordinary and Extraordinary Shareholders Meeting

A meeting of this type enables decisions to be taken whether they fall within the remit of an Ordinary Shareholders Meeting or an Extraordinary Shareholders Meeting. It avoids having to hold two consecutive meetings: both take place on the same date and are convened using the same notice.

Letzte Aktualisierung: 27. 03. 2020