€100.700 +0.05 % 22/11/2024 17:37

2024 SGM and archives

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Shareholders’ General Meeting of 9th April 2024

- the presentation of resolutions (page 33 and following of the notice of meeting ) - and the text of resolution drafts presented to the general meeting by the Board of directors, (page 45 and following of the notice of meeting),

- the proxy/postal voting form,,

- the consolidated financial statements for the financial year 2023, (page 308 and following of the universal registration document),

- the parent company financial statements for the financial year 2023 (page 386 and following of the universal registration document)

- the five-year financial summary, (page 399 of the universal registration document),

- the report of the Board of Directors, (page 118 and following of the universal registration document),

- the corporate governance report (page 134 and following of the universal registration document),

- the report of the Lead Director of the Board of directors (page 305 of the universal registration document),

- the report of one of the statutory auditors, appointed as independent third party, on the verification of the consolidated non-financial performance statement (pages 302 and following of the universal registration document),

- the report of one of the statutory auditors, appointed as independent third party, on the verification of the consolidated non-financial performance statements (pages 380 and following of the universal registration document),

- the report of the statutory auditors on the parent company financial statements (pages 400 and following of the universal registration document),

- the statutory auditors’ fees, (page 375 of the universal registration document),

- the appointments and positions held by the members of the Board of directors and executive company officers (page 140 and following of the universal registration document),

- the curriculum vitae of Mr Benoit Bazin (page 51 of the notice of meeting,),

- the picture of the authorisations granted by the shareholders meeting to the board of directors to increase the share capital (page 171 and 172 of the universal registration document),

- the attestation by the statutory auditors on the information disclosed relating to the total amount of remuneration paid to the company’s 10 most highly paid people,

- the statement by the statutory auditors on the overall amount of the payments made in application of sub-paragraphs 1 and 4 of article 238 bis of the French General Tax Code as well as a list of the registered shares under sponsorship and the registered shares under patronage,

- the special report of the statutory auditors on regulated agreements, (page 403 of the universal registration document and page 52 of the notice of meeting),

- report of the Statutory Auditors on the capital reduction (11^th resolution of the combined shareholders’ general meeting of 9 April 2024),

- report of the Statutory Auditors on the issue of shares and/or securities giving access to the Company’s capital, reserved for employees of the Company and of companies of the VINCI group in the context of savings plans (12^th resolution of the combined shareholders’ general meeting of 9 April 2024),

- report of the Statutory Auditors on the capital increases reserved for a category of beneficiaries in order to offer the employees of certain foreign subsidiaries benefits comparable with those offered to employees subscribing in the context of a savings plan (13^th resolution of the combined shareholders’ general meeting of 9 April 2024),

- the supplementary report on the decisions of the chairman and chief executive officer on 12 May 2023, acting by delegation of the Board of Directors dated 19 October 2022, relative to the capital increase reserved for employees of the VINCI foreign subsidiaries as part of the Group’s international savings plan and the corresponding statutory auditors’ supplementary report,

- the supplementary report to the Board of Directors meeting held on 15 June 2023, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the supplementary report to the Board of Directors meeting held on 19 October 2023, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the supplementary report to the Board of Directors meeting held on 7 February 2024, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the description of the 2024-2025 buyback program for treasury shares submitted by the board of directors for the approval of the combined general meeting of the shareholders on 9 April 2024..

2023

Last updated: 25/07/2024