Combined Ordinary and Extraordinary General Meeting on Thursday 13 April 2023 - Information concerning the availability of preparatory documents

21 March 2023 - 6:00 pm - Finances - France

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

on Thursday 13 April 2023 at 10.00 a.m.,
Salle Pleyel,
252, rue du Faubourg Saint-Honoré – 75008 Paris.

The advanced notice of the 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 6 March 2023 under no. 28. 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 22 March 2023. This notice will also be available on the Company's website www.vinci.com.

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. 22-10-23 of the French Commercial Code may be consulted on the Company’s website at www.vinci.com, under the heading Shareholders – Shareholders’ General Meeting.www.vinci.com, under the heading Shareholders – 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.