117,060€ Der Aktienkurs fiel um -0,03 %   19.03.2024 09:39

HV 2024 und Archive

2024 Hauptversammlung der Aktionäre: 9. 04. 2024 10:00

2024 Dokumentation

- the notice of meeting published at French bulletin of compulsory legal notices (BALO) the 28 February 2024

- the disclosure of the number of shares forming the capital and of the total number of voting rights as of 28 february 2024

- the presentation of resolutions (page 33 and following of the notice of meeting ) - and the text of resolution drafts presented to the general meeting by the Board of directors, (page 45 and following of the notice of meeting),

- the proxy/postal voting form,,

- the consolidated financial statements for the financial year 2023, (page 306 and following of the universal registration document),

- the parent company financial statements for the financial year 2023 (page 385 and following of the universal registration document),

- the five-year financial summary, (page 399 of the universal registration document),

- the report of the Board of Directors, (page 118 and following of the universal registration document),

- the corporate governance report (page 134 and following of the universal registration document),

- the report of the Lead Director of the Board of directors (page 305 of the universal registration document),

- the report of one of the statutory auditors, appointed as independent third party, on the verification of the consolidated non-financial performance statement (pages 302 and following of the universal registration document),

- the report of one of the statutory auditors, appointed as independent third party, on the verification of the consolidated non-financial performance statements (pages 380 and following of the universal registration document),

- the report of the statutory auditors on the parent company financial statements pages 400 and following of the universal registration document),

- the statutory auditors’ fees, (page 375 of the universal registration document),

- the appointments and positions held by the members of the Board of directors and executive company officers (page 140 and following of the universal registration document),

- the curriculum vitae of Mr Benoit Bazin (page 51 of the notice of meeting,),

- the picture of the authorisations granted by the shareholders meeting to the board of directors to increase the share capital (page 171 and 172 of the universal registration document),

- the attestation by the statutory auditors on the information disclosed relating to the total amount of remuneration paid to the company’s 10 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 special report of the statutory auditors on regulated agreements, (page 403 of the universal registration document and page 52 of the notice of meeting),

- report of the Statutory Auditors on the capital reduction (11th resolution of the combined shareholders’ general meeting of 9 April 2024),

- report of the Statutory Auditors on the issue of shares and/or securities giving access to the Company’s capital, reserved for employees of the Company and of companies of the VINCI group in the context of savings plans (12th resolution of the combined shareholders’ general meeting of 9 April 2024),

- report of the Statutory Auditors on the capital increases reserved for a category of beneficiaries in order to offer the employees of certain foreign subsidiaries benefits comparable with those offered to employees subscribing in the context of a savings plan (13th resolution of the combined shareholders’ general meeting of 9 April 2024),

- the supplementary report on the decisions of the chairman and chief executive officer on 12 May 2023, acting by delegation of the Board of Directors dated 19 October 2022, 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 supplementary report to the Board of Directors meeting held on 15 June 2023, 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 19 October 2023, 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 2024, 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 description of the 2024-2025 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 2024..

 

2023 Ordentliche/außerordentliche Hauptversammlung ansehen

 

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: 18. 03. 2024