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Correction – VINCI Shareholders’ General Meeting of 17 April 2018

1 August 2018 - 5:45 pm - Finances - France

The VINCI Group has just been informed by its partners of an IT glitch within the banking network that caused an error in calculating the exercisable voting rights for the Shareholders’ General Meeting of 17 April 2018.

This error changed the number of voting rights, which now must be reduced. Consequently, the corrected quorum is 57.59%.

As a result, the twelfth resolution concerning the approval of a services agreement between VINCI and YTSeuropaconsultants is rejected. The agreement has therefore been terminated.

The error has no impact on the vote for any other resolutions.

Detail of the corrected voting results can be found on the Group website, 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.

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Tel: +33 1 57 98 66 28
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