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Shareholders’ general meeting of 12 april 2012

12 April 2012 - Finances

- Approbation de l’ensemble des résolutions
- Dividende : paiement du solde de 1,22 euro par action le 24 mai 2012
- Renouvellement du mandat d’un administrateur

VINCI’s Combined Shareholders’ General Meeting of 12 April 2012 approved all the resolutions submitted to it. The result of the shareholders’ votes will be available shortly on the Group’s website at www.vinci.com.

Under ordinary business, the Shareholders’ General Meeting also approved the consolidated and parent company financial statements for the year ended 31 December 2011 and decided to pay a dividend of €1.77 per share in respect of that year. Since an interim dividend of €0.55 per share was paid in December 2011, the final dividend will be €1.22.

The ex-date for dividend payment is 21 May 2012. Payment of the final dividend in cash will take place on 24 May 2012.

Lastly, under ordinary business, the Shareholders’ General Meeting approved the renewal of the appointment of Mr Jean-Pierre Lamoure, chairman of the Board of Directors of Soletanche Freyssinet, as a director of VINCI.

 

About VINCI
VINCI is a global player in concessions, energy and construction businesses, employing more than 260,000 people in nearly 120 countries. We design, finance, build and operate infrastructure and facilities that help improve daily life and mobility for all. Because we believe in all-round performance, we are committed to operating in an environmentally, socially responsible and ethical manner. And because our projects are in the public interest, we consider that reaching out to all our stakeholders and engaging in dialogue with them is essential in the conduct of our business activities. Based on that approach, VINCI’s ambition is to create long-term value for its customers, shareholders, employees, partners and society in general.

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Media contacts

Stéphanie Malek
Tel: +33 1 57 98 66 28
media.relations@vinci.com

Investor Relations

Grégoire Thibault
Tel: +33 1 57 98 63 84
gregoire.thibault@vinci.com

Boris Valet
Tel:+33 1 57 98 62 84
boris.valet@vinci.com