Shareholders' general meeting of 2 may 2011

3 May 2011 - Finances

- All resolutions carried
- Payment of final dividend of €1.15 per share on 9 June 2011
- Change in membership of the Board of Directors

The Combined General Meeting of VINCI shareholders, held on 2 May 2011, carried all the resolutions submitted for its approval. The voting figures will be available shortly on VINCI’s website: www.vinci.com.

In the Ordinary Meeting, shareholders approved the parent company and consolidated financial statements for the 2010 financial year and approved the payment of a dividend of €1.67 per share in respect of this financial year. As an interim dividend of €0.52 was paid on 16 December 2010, the final dividend will be €1.15.

The share will go ex-dividend on 6 June 2011 and the final dividend will be paid in cash on 9 June 2011.

In the Ordinary Meeting, shareholders approved the renewal of the appointments of Mrs. Pascale Sourisse (Senior Vice President, Defence and Security C4I systems, Member of the Executive Committee, Thales), Mr. Robert Castaigne (Former Chief Financial Officer and former member of the Executive Committee, Total) and Mr. Jean-Bernard Levy (Chairman of the Management board, Vivendi). The meeting also appointed a new director, Mrs. Elisabeth Boyer (supervisor poste central Cofiroute), for a four-year term to represent employee shareholders.

 

About VINCI
VINCI is a global player in concessions, energy and construction, employing 280,000 people in more than 120 countries. We design, finance, build and operate infrastructure and facilities that help improve daily life and mobility for all. Because we believe in all-round performance, we are committed to operating in an environmentally, socially responsible and ethical manner. And because our projects are in the public interest, we consider that reaching out to all our stakeholders and engaging in dialogue with them is essential in the conduct of our business activities. Based on that approach, VINCI’s ambition is to create long-term value for its customers, shareholders, employees, partners and society in general.