Combined Ordinary and Extraordinary General Meeting on 8 April 2021 - Information concerning the availability of preparatory documents

17 March 2021 - 5:54 pm - Finances - France

The shareholders of VINCI are informed that the Company’s Combined Ordinary and Extraordinary General Meeting will be held behind closed doors and without shareholders being physically present

on Thursday 8 April 2021 at 10.00 a.m.,
at VINCI’s Head Office,
1, cours Ferdinand de Lesseps – 92500 Rueil Malmaison.

The advanced notice of meeting of Combined Shareholders’ General Meeting, including the agenda and the text of the resolutions submitted by the Board of Directors for approval at the meeting, was published in the BALO (Bulletin des Annonces Légales Obligatoires) dated 1 March 2021 under no. 26. This notice is accessible on the Company’s website at www.vinci.com.

The notice of meeting containing the principal methods of participating and voting at the meeting will be published in the issue of the BALO to be published on 19 March 2021. This notice will also be available on the Company's 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.