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Combined Ordinary and Extraordinary General Meeting on 18 June 2020. Information concerning the availability of preparatory documents

27 May 2020 - 6:30 pm - Finances - France

The shareholders of VINCI are informed that the Company’s Combined Ordinary and Extraordinary General Meeting will be held behind closed doors and without shareholders being physically present

on Thursday 18 June 2020 at 10.00 a.m.,
at VINCI’s Head Office,
1, cours Ferdinand de Lesseps – 92500 Rueil Malmaison.

The notice of meeting of Combined Shareholders’ General Meeting, including the agenda, the text of the resolutions submitted by the Board of Directors for approval at the meeting and the principal methods of participating and voting at the meeting, was published in the BALO (Bulletin des Annonces Légales Obligatoires) dated 8 May 2020 under no. 56. This notice is accessible on the Company’s website at www.vinci.com.

Documents containing information relating to this meeting will be made available to the Company’s shareholders, in accordance with laws and regulations in force. The documents mentioned in article R. 225-73 of the French Commercial Code may be consulted on the Company’s website at www.vinci.com, section Shareholders/General Meeting.

 

About VINCI
VINCI is a global player in concessions and contracting, employing more than 222,000 peoplein 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, above and beyond economic and financial results, we are committed to operating in an environmentally and socially responsible 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. VINCI’s goal is to create long-term value for its customers, shareholders, employees, and partners and for society at large.