Upcoming Shareholder Meeting Details and Document Availability
Important Information About VINCI's Shareholder Meeting
VINCI, a renowned French public limited company, is inviting its shareholders to attend the upcoming Combined Ordinary and Extraordinary General Meeting. This significant event is scheduled to take place on Thursday, April 17, 2025, at 10:00 a.m. in the prestigious Salle Pleyel, located in Paris.
Key Details of the Meeting
During this gathering, shareholders will have the opportunity to participate in discussions and decisions that impact the future of VINCI. The agenda includes important resolutions submitted by the Board of Directors for approval. This meeting is a crucial event where shareholders can understand the company's direction and voice their opinions.
Access to Meeting Information
The advanced notice of the Combined Shareholders’ General Meeting, which includes the meeting agenda and the main terms of participation and voting, was published earlier this month in the Bulletin des Annonces Légales Obligatoires (BALO). Shareholders can find this notice readily available on the VINCI website.
Preparatory Documents for Shareholders
In compliance with relevant regulations, preparatory documents regarding the meeting will be accessible to VINCI's shareholders. These documents will include information outlined in Article R. 22-10-23 of the French Commercial Code, ensuring that all stakeholders are well-informed prior to the meeting. For convenience, shareholders can consult these documents under the Finance section of the VINCI website.
Making Participation Easy
To make participation effortless for all shareholders, VINCI will publish the detailed conditions for attending and voting at the meeting ahead of time. This notice will ensure that shareholders have everything they need to engage fully with the proceedings.
How to Stay Updated
For shareholders wishing to stay updated on the latest developments regarding the meeting, VINCI encourages regular visits to its official website. Any additional information or changes will be promptly communicated through the company’s online platforms.
Contact Information for Inquiries
If you have questions regarding the shareholder meeting or the availability of documents, you can reach out directly to the VINCI Press Department. They are equipped to provide support and needed clarifications for attendees.
For any media inquiries, you can contact:
VINCI Press Department
Tel: +33 (0)1 57 98 62 88
Email: media.relations@vinci.com
Frequently Asked Questions
What is the date and time of the VINCI shareholder meeting?
The meeting is scheduled for Thursday, April 17, 2025, at 10:00 a.m.
Where will the meeting be held?
The meeting will take place at Salle Pleyel, located in Paris.
How can shareholders access the meeting documents?
Shareholders can find the necessary documents on VINCI's official website under the Finance section.
Who can attend the shareholder meeting?
All shareholders of VINCI are invited to participate in the meeting.
How can I contact VINCI for more information?
You can reach out to the VINCI Press Department via phone at +33 (0)1 57 98 62 88 or through email at media.relations@vinci.com.
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