Combined Ordinary and Extraordinary General Meeting on 15 April 2014 - Information concerning the availability of preparatory documents

21 March 2014 - 5:45 pm - Events

The shareholders of VINCI are invited to take part in the Company’s Combined Ordinary and Extraordinary General Meeting, which will be held

on Tuesday 15 April 2014 at 10.00 a.m.,

Carrousel du Louvre,

99 rue de Rivoli – 75001 Paris.

The advanced notice of Combined shareholders’ General Meeting , including the agenda, the text of the resolutions submitted by the Board of Directors for the approval of the meeting and the principal methods of participating and voting at the meeting, was published in the BALO (Bulletin des Annonces Légales Obligatoires) dated 7 March 2014; the convening notice will be published in the BALO dated 26 March 2014. These notices will be accessible on the Company’s website at www.vinci.com as soon as they are published.

Documents containing information relating to this meeting will be made available to the Company’s shareholders, in accordance with laws and regulations in force. The documents mentioned in article R. 225-73 of the French Commercial Code may be consulted on the Company’s website at www.vinci.com, section Shareholders/General Meeting.

 

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.