Shareholders have as many votes as they have shares with voting rights (one VINCI share = one vote). People who are unable to attend a shareholders meeting in person can choose to vote in one of three ways identified on the notice form:
New! Vote by Internet until 15.00 on 16 April 2019
Holders of registered shares:
Access the voting site
Holders of bearer shares:
Connect to your bank’s website and follow the instruction given on line.
By voting form, until 13 April 2019
Download the instructions (PDF file 500 Kb)
I. Postal voting
Black out the box “Vote by post”
II. Proxy to the Chairman
You can give a proxy to the Chairman by dating and signing the combined proxy/postal voting form without filling in anything else. You will then vote in favour of the adoption of all the draft resolutions proposed by the Board of Directors, and against the adoption of all other draft resolutions that may be presented by shareholders and not approved by the Board.
III. Proxy to a spouse, civil partner or another shareholder
To give a proxy to a third party, black out the relevant box and give the full name of the person you wish to appoint.