Shareholders’ General Meeting of 17 April 2018

17 April 2018 - 5:55 pm - Finances - France

- Approval of all resolutions
- Dividend: payment in cash of final dividend of €1.76 per share on 26 April 2018

VINCI’s Combined Shareholders’ General Meeting, chaired by Xavier Huillard, the Group’s Chairman and Chief Executive Officer, was held on 17 April 2018 at the Salle Pleyel in Paris. The quorum was 58.99% and the shareholders’ meeting approved all the resolutions submitted.

The shareholders’ meeting approved the parent company and consolidated financial accounts for the fiscal year ended 31 December 2017 and decided to pay a dividend of €2.45 per share in respect of that year. Since an interim dividend of €0.69 was paid in November 2017, the final dividend is €1.76. The share will be quoted ex-dividend on 24 April 2018. The final dividend will be paid in cash on 26 April 2018.

The shareholders’ meeting also approved the renewal of the terms of office Mr Xavier Huillard, Mr Yves-Thibault de Silguy, Mrs Marie-Christine Lombard and Qatar Holding LLC as directors, as well as the appointment of Mr René Medori as director.

Upcoming events
- 26 April 2018: Quarterly information at 31 March 2018
- 27 July 2018: First half 2018 results

The results of the votes and a video of the Shareholders’ General Meeting are available on the Group’s website at www.vinci.com.

 

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.