HV 2024 und Archive

Hauptversammlung – 8 April 2021

Webcast

2021 Combined Shareholders’ General Meeting

Movie of the year 2021

Review of 2020

2020 financial performance

2021 outlook, The Group’s strategy

ACS IS

Governance

Statutory Auditors

Floor open to shareholders

Environment

Resolutions submitted to the Shareholders’ General Meeting

 

Mehr...

Pressemitteilung
VINCI Shareholders’ General Meeting of 8 April 2021
Nur auf Englisch erhältlich

Presentation
2021 Shareholders General Meeting ( 18.6 Mb)
Nur auf Englisch erhältlich

Minutes

- Minutes of the combined shareholders’ general meeting of 8 April 2021

Results of the vote of resolutions

- results of the vote of resolutions sheet

Documentation shareholder meeting of 8th April 2021

- Answers to written questions asked by shareholders

- chairman & CEO compensation clarifications on the compensation policy submitted to the agm of april 8, 2021

- notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 19 March 2021

- notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 1st March 2021

- the disclosure of the number of shares forming the capital and of the total number of voting rights as of 1 March 2021

- notice of meeting - Combined Shareholders’ General Meeting Thursday, 8 April 2021

- Notice of the Combined Shareholders’ General Meeting to be held on Thursday, 8 April 2021 and Agenda for the Meeting

- the presentation of resolutions page 32 and following of the notice of meeting and the text of resolution drafts presented to the general meeting by the Board of directors, page 43 and following of the notice of meeting,

- the proxy/postal voting form,

- the consolidated financial statements for the financial year 2020, page 284 and following of the universal registration document,

- the parent company financial statements for the financial year 2020, page 358 and following of the universal registration document,

- the five-year financial summary, page 372 of the universal registration document,

- the report of the Board of Directors, page 118 and following of the universal registration document,

- the corporate governance report, page 133 and following of the universal registration document,

- the report of the statutory auditors on the consolidated financial statements, page 354 and following of the universal registration document,

- the report of the statutory auditors on the parent company financial statements, page 373 and following of the universal registration document,

- the statutory auditors’ fees, page 350 of the universal registration document,

- the appointments and positions held by the members of the board of directors and executive company officers, page 139 and following of the universal registration document,

- the curriculum vitae of Mrs Yannick Assouad and Mrs Graziella Gavezotti page 53 of the notice of meeting,

- the environmental transition plan page 54 and following of the notice of meeting and page 216 and following of the universal registration document,

- 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 167 and 168 of the universal registration document,

- the special report of the statutory auditors on regulated agreements and commitments, page 376 of the universal registration document and page 59 of the notice of meeting,

- the statutory auditors’ special report on the capital reduction (12^th resolution of the combined shareholders’ general meeting of 8 April 2021),

- the statutory auditors’ special report on the issuance of shares and other securities with preferential subscription rights maintained and/or cancelled (14^th , 15^th , 16^th , 17^th and 18^th resolutions of the combined shareholders’ general meeting of 8 April 2021),

- the statutory auditors’ report on the capital increases reserved for the employees of the company and of companies of the VINCI Group in the context of savings plans (19^th resolution of the combined shareholders’ general meeting of 8 April 2021),

- the statutory auditors’ report on capital increases reserved for a category of beneficiaries in order to offer the employees of certain subsidiaries outside France benefits comparable with those offered to employees subscribing in the context of a savings plan (20^th resolution of the combined shareholders’ general meeting of 8 April 2021),

- the report of the statutory auditors on the authorization to allot for no consideration existing performance shares to employees of the Company and of certain related companies or groups (21^st resolution of the combined shareholders’ general meeting of 8 April 2021),

- the supplementary report to the Board of Directors meeting held on 18 June 2020, 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 22 October 2020, 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 2021, 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 15 May 2020, acting by delegation of the Board of Directors dated 18 October 2019, 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 2021-2022 buyback program for treasury shares submitted by the board of directors for the approval of the combined general meeting of the shareholders on 8 April 2021

---