HV 2024 und Archive

Hauptversammlung – 14. April 2015

Webcast

Assemblée générale mixte 2015

Film de l'année 2015

L’année 2014

Performances financières 2014

Les perspectives 2015, la stratégie du Groupe

Gouvernance

Commissaires aux comptes

Paroles aux actionaires

Vote des résolutions

 

Mehr...

Pressemitteilung
Annual Shareholders’ Meeting of 14 April 2015
Nur auf Englisch erhältlich

Presentation
Assemblée générale mixte - 14 avril 2015 ( 20.2 Mb)
Nur auf Französisch erhältlich

Results of the vote of resolutions

- Results of the vote of resolutions sheet

Responses Board to written questions

- Examen et mise au point des réponses du Conseil d’administration aux questions écrites posées par les actionnaires (available in french only)

2015's Publications

 

- advance notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 6th March 2015

- the disclosure of the number of shares forming the capital and of the total number of voting rights as of 6 March 2015,

- the notice of meeting 2015

- letter from Mr Huillard to shareholders - 31 March 2015

- the text of resolution drafts presented to the general meeting by the Board of Directors, page 36 and following ones of the notice of meeting,

- the proxy/postal voting form,

- the parent company financial statements for the financial year 2014, page 287 and following ones of the annual report,

- the consolidated financial statements for the financial year 2014, page 207 and following ones of the annual report,

- Five-year financial summary, page 302 of the annual report,

- the report of the Board of Directors, page 110 and following ones of the annual report,

- the report of the chairman of the board on corporate governance and internal control procedures, page 199 and following ones of the annual report,

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

- the report of the statutory auditors on the parent company financial statements, page 303 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 204 of the annual report,

- the appointments and positions held by the members of the Board of Directors and executive company offices, page 131 and following ones of the annual report,

- the curriculum vitae of Mr Castaigne, Mrs Sourisse, Mrs Ana Paula Pessoa and the six candidates to the position of Director representing employee shareholders, page 52 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 relating to the total amount of remuneration paid to the company’s most highly paid people,

- 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, as well as the list of the registered shares under sponsorship and registered shares under patronagi

- the picture of the authorisations granted to the board of directors to increase the share capital, page 194 of the annual report,

- the special report of the statutory auditors on regulated agreements and commitments, page 304 and following ones of the annual report and page 58 and following ones of the notice of meeting,

- the statutory auditors’ special report on the capital reduction (20^th resolution of the combined shareholders’ general meeting of 14 April 2015),

- the statutory auditors’ special report on the shares’ and various securities maintaining and/or cancelling preferential subscription rights (22^th to 26^th resolutions of the combined shareholders’ general meeting of 14 April 2015),

- the statutory auditors’ special report on the capital increases reserved for the employees of the company and of the VINCI Group within the framework of savings plans (27^th resolution of the combined shareholders’ general meeting of 14 April 2015),

- the statutory auditors’ special 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 (28^th resolution of the combined shareholders’ general meeting of 14 April 2015),

- the supplementary report to the Board of Directors meeting held on 24 June 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 to the Board of Directors meeting held on 21 October 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 to the Board of Directors meeting held on 4 February 2015, 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 16 May 2014, acting by delegation of the Board of Directors dated 16 October 2013, 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 auditor's supplementary report,

- the description of the 2015-2016 buyback program for treasury shares submitted by the Board of Directors for the approval of the combined general meeting of the shareholders on 14 April 2015.

- notice of the combined shareholders’ general meeting

- Amending notice of the combined shareholders’ general meeting

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