HV 2024 und Archive

Hauptversammlung – 19. April 2016

Webcast

2016 Combined Shareholders’ General Meeting

Movie of the year 2016

Review of 2015

2015 financial performance

2016 outlook, The Group’s strategy

Governance

Statutory Auditors

Floor open to shareholders

Resolutions submitted to the Shareholders’ General Meeting

 

Mehr...

Pressemitteilung
Annual Shareholders’ Meeting of 19 April 2016
Nur auf Englisch erhältlich

Presentation
Assemblée générale VINCI 2016 ( 6.0 Mb)
Nur auf Französisch erhältlich

Results of the vote of resolutions

- Results of the vote of resolutions sheet

Responses Board to written questions

- Examination and preparation of the responses from the Board of directors to the written questions submitted by shareholders

 

Documentation 2016

- advance notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 11th March 2016

- the disclosure of the number of shares forming the capital and of the total number of voting rights as of 11 March 2016,

- the 2016's notice of meeting,

- 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 2015, page 303 and following ones of the annual report,

- the consolidated financial statements for the financial year 2015, page 224 and following ones of the annual report,

- five-year financial summary, page 318 of the annual report,

- the report of the Board of Directors, page 118 and following ones of the annual report,

- the report of the chairman of the board on corporate governance and internal control procedures, page 216 and following ones of the annual report,

- the report of the statutory auditors on the consolidated financial statements, page 302 of the annual report,

- the report of the statutory auditors on the parent company financial statements, page 319 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 221 of the annual report

- the appointments and positions held by the members of the board of directors and executive company officers, page 141 and following ones of the annual report,

- the curriculum vitae of Mr Lamoure and Qatar Holding LLC , page 42 and following ones of the notice of meeting,

- the statutory auditors’ fees, page 291 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 238 bis of the French General Tax Code as well as a list of the registered shares under sponsorship and the registered shares under patronage,

- the picture of the authorizations granted by the shareholders meeting to the board of directors to increase the share capital, page 210 of the annual report,

- the special report of the statutory auditors on regulated agreements and commitments, page 320 and following ones of the annual report and page 44 and following ones of the notice of meeting,

- the statutory auditors’ special report on the capital reduction (9^th resolution of the combined shareholders’ general meeting of 19 April 2016),

- 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 (10^th resolution of the combined shareholders’ general meeting of 19 April 2016),

- 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 (11^th resolution of the combined shareholders’ general meeting of 19 April 2016),

- the statutory auditors’ special report on the authorization to allot for no consideration existing performance shares to employees of the Company and of certain related companies or groups (12^th resolution of the combined shareholders’ general meeting of 19 April 2016),

- the supplementary report to the Board of Directors meeting held on 23 June 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 to the Board of Directors meeting held on 19 October 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 to the Board of Directors meeting held on 4 February 2016, 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 30 April 2015, acting by delegation of the Board of Directors dated 21 October 2014, 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,

- notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 30th March 2016

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