Combined Ordinary and Extraordinary General Meeting on Tuesday 9 April 2024 - Information concerning the availability of preparatory documents
18 Marzo 2024 - 5:45PM
Combined Ordinary and Extraordinary General Meeting on Tuesday 9
April 2024 - Information concerning the availability of preparatory
documents
A French public limited company (société anonyme)
with share capital of €1,473,943,102.50Registered office: 1973,
boulevard de la Défense, F-92000 NanterreRegistration number 552
037 806 RCS NanterreISIN Code:
FR0000125486www.vinci.com_____________________________________________________
Combined Ordinary and Extraordinary General
Meetingon Tuesday 9 April 2024
Information concerning the availability of
preparatory documents
The shareholders of VINCI are invited to take
part in the Company’s Combined Ordinary and Extraordinary General
Meeting, which will be held
on Tuesday 9 April 2024 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 28 February 2024 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 20 March
2024. 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.
This press release is an official information document of the
VINCI Group.
PRESS CONTACTVINCI Press DepartmentTel: +33 (0)1
57 98 62 88media.relations@vinci.com
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