HV 2024 und Archive

Hauptversammlung – 15. Aprils 2014

Webcast

 

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Pressemitteilung
Shareholders’ general meeting of 16 april 2013
Nur auf Englisch erhältlich

Presentation
Assemblée générale 2014 mixte ( 15.2 Mb)
Nur auf Französisch erhältlich

Publikationen 2014

Results of the vote of resolutions (available in french only)

- Notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 26th March 2014

- advance notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 7th March 2014

- the disclosure of the number of shares forming the capital and of the total number of voting rights as of 7 March 2014,

- the notice of meeting 2014

- the text of resolution drafts presented to the general meeting by the board of directors, page 32 and following ones of the notice of meeting,

- the proxy/postal voting form,,

- the parent company financial statements for the financial year 2013, page 288 and following ones of the annual report,

- the consolidated financial statements for the financial year 2013, page 203 and following ones of the annual report,

- Five-year financial summary, page 303 of the annual report,

- the report of the Board of Directors, page 114 and following ones of the annual report,

- the report of the chairman of the board on corporate governance and internal control procedures, page 195 and following ones of the annual report,

- the report of the statutory auditors on the consolidated financial statements, page 286 and 287 of the annual report,

- the report of the statutory auditors on the parent company financial statements, page 304 of the annual report,

- the report of the statutory auditors in application of article L225-235 of the French commercial code on the report of the chairman of the board of directors, page 200 of the annual report,

- the appointments and positions held by the members of the board of directors, page 134 and following ones of the annual report,

- the curriculum vitae of Mr Huillard, Mr de Silguy, Mr Saint Olive, the company Qatari Diar Real Estate Investment Company, Ms Lombard, Mr Chlebos and Mr Hakimi, page 40 and following ones of the notice of meeting,

- the statutory auditors’ fees, page 276 of the annual report,

- the attestation by the statutory auditors on the information disclosed under Article L. 225-115(4) of the French Commercial Code relating to the total amount of remuneration paid to the company’s most highly paid people in respect of the period ended 31 December 2013,

- the statement by the statutory auditors on the overall amount of the payments made in application of sub-paragraphs 1 and 4 of article 238bis of the French General Tax Code,

- the picture of the authorisations granted to the board of directors to increase the share capital and carry out other financial transactions, page 190 of the annual report,

- the special report of the statutory auditors on regulated agreements and commitments, page 305 and following ones of the annual report,

-the statutory auditors’ report on the capital reduction (14^th resolution of the combined shareholders’ general meeting of 15 April 2014),

- the statutory auditors’ report on the capital increases reserved for the employees of the company and of the VINCI Group within the framework of savings plans (15^th resolution of the combined shareholders’ general meeting of 15 April 2014),

- the statutory auditors’ report on the capital increases reserved for a category of beneficiaries in order to provide the employees of certain foreign subsidiaries with benefits that are comparable with the ones offered to the employees subscribing within the framework of a savings plan (16^th resolution of the combined shareholders’ general meeting of 15 April 2014),

- the supplementary report to the Board of Directors meeting held on 25 June 2013, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the supplementary report to the Board of Directors meeting held on 16 October 2013, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the supplementary report to the Board of Directors meeting held on 5 February 2014, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the supplementary report on the decisions of the chairman and chief executive officer on 20 February and 12 April 2013, acting by delegation of the Board of Directors dated 22 October 2012, relative to the capital increase reserved for employees of the VINCI foreign subsidiaries as part of the Group’s international savings plan and the corresponding statutory auditors’ supplementary report,

- the description of the 2014-2015 buyback programme for treasury shares submitted by the board of directors for the approval of the combined general meeting of the shareholders on 15 April 2014.

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