Share price 12/12/2017 11:18
€86.760 +0.36 %

Shareholders' general meeting

Participating

To attend a shareholders meeting, you must be a VINCI shareholder before the date of the meeting. The intention to hold a shareholders meeting is announced several weeks beforehand on VINCI’s website (www.vinci.com), in the French bulletin of compulsory legal notices (at least 30 days before the date of the meeting) and by a notice published in the press.

If you own registered shares, you will receive notice of the meeting at least 15 days before it is scheduled to take place.

The notice will comprise:
- the agenda;
- a brief overview of changes in the Group’s revenue and profit over the year just ended and the financial results of the company over the last five years;
- the presentation and draft resolutions to be submitted to the shareholders meeting for approval;
- a single proxy/postal voting and admission card request form;
- a pre-paid envelope in which to return your completed, dated and signed form to:

CM-CIC Titres – Service assemblées
3, Allée de l’Étoile
95014 Cergy-Pontoise cedex, France

If you own VINCI bearer shares

You will not automatically receive notice of the meeting and must request one from your financial intermediary, who will also prepare a certificate of non-transferability of your shares so that you can participate in and vote at the shareholders meeting. If you do not have a certificate of non-transferability, your vote will not be taken into consideration and you will not be able to obtain an admission card to participate in the meeting. Once you have obtained a certificate of non-transferability of your shares from your financial intermediary, send it to:

CM-CIC Titres – Service assemblées
3, Allée de l’Étoile
95014 Cergy-Pontoise cedex, France

which will send you an admission card. If you intend to vote by post or by proxy, attach the certificate to your single proxy/voting form.