Shareholders’ 2014 General Meeting

1 May 2014 - Events

On 15 April 2014, the VINCI Group’s Ordinary and Extraordinary Shareholders' Meeting took place in the Carrousel du Louvre, in Paris, in the presence of over 700 shareholders.

Xavier Huillard, Chairman & CEO of VINCI, and Christian Labeyrie, Executive Vice President & Chief Financial Officer of VINCI, presented the results for 2013 and outlined the prospects for 2014, before responding to individual shareholders' questions.

The Meeting approved all the resolutions submitted to it.

Under ordinary business, the Meeting approved the consolidated and parent company financial statements for the year ended 31 December 2013 and decided to pay a dividend of €1.77 per share in respect of that year. The Shareholders' General Meeting also approved the renewal of the appointments of Yves-Thibault de Silguy, Xavier Huillard, Henri Saint Olive and Qatari Diar Real Estate Investment Company as Directors and the nomination of Marie-Christine Lombard as Director for a period of four years. Lastly, the appointment of Miloud Hakimi and Uwe Chlebos as Directors representing employees for a period of four years took effect following approval of an amendment to the Articles of Association.

Meeting after the Shareholders' General Meeting, the Board of Directors decided to renew the appointment of Xavier Huillard as Chairman & CEO, and to appoint Yves-Thibault de Silguy as Vice-Chairman & Senior Director.

Moreover, the Board of Directors decided to appoint Pierre Coppey as Chief Operating Officer of VINCI. He will concentrate on the Group's Concessions business. He also becomes Chairman of VINCI Concessions, while retaining his responsibilities as Chairman of VINCI Autoroutes.