VINCI’s 2015 General Meeting

14 April 2015 - Events - France

The VINCI Shareholders’ Ordinary and Extraordinary Meeting took place on 14 April 2015 in the Carrousel du Louvre, in Paris, under the chairmanship of Xavier Huillard, Chairman & CEO of the Group. Xavier Huillard and Christian Labeyrie, Executive Vice President & Chief Financial Officer of VINCI, presented the results for 2014 and outlined the prospects for 2015, before responding to individual shareholders’ questions. The General Meeting approved the consolidated and parent company financial statements for the year ended 31 December 2014 and decided to pay a dividend of €2.22 per share in respect of that year. The General Meeting also approved the renewal of the appointments of Robert Castaigne and Pascale Sourisse as Directors, and the nominations of Ana Paula Pessoa as a Director and of Josiane Marquez as a Director representing employee shareholders for a period of four years. These nominations take the proportion of women on the VINCI Board of Directors up to 46.15% (compared to 38.46% previously). And the General Meeting approved the maintaining of the single-vote share system (one share = one vote).