Combined Ordinary and Extraordinary General Meeting on 9 April 2020 - Information concerning the availability of preparatory ...
18 Marzo 2020 - 05:45PM
Combined Ordinary and Extraordinary General Meeting on 9 April 2020
- Information concerning the availability of preparatory documents
A French public limited company (société anonyme)
with a share capital of €1,515,531,785.00Registered office: 1,
cours Ferdinand de Lesseps, F-92500 Rueil MalmaisonRegistration
number 552 037 806 RCS NanterreISIN Code:
FR0000125486www.vinci.com_____________________________________________________
Combined Ordinary and Extraordinary General
Meeting on 9 April 2020Information concerning the availability of
preparatory documents
The shareholders of VINCI are informed that the
Company’s Combined Ordinary and Extraordinary General Meeting will
be held
on Thursday 9 April 2020 at 10.00
a.m.,
at VINCI’s Head Office,
1, cours Ferdinand de Lesseps – 92500
Rueil Malmaison.
Due to the Covid-19 epidemic and in accordance with the
government’s measures to try to stop the virus spreading, the Board
of Directors decided at its meeting of 17 March 2020 to hold the
General Meeting without shareholders being physically present.
As public buildings are now closed, the meeting will take place
at the company’s head office.
The advanced notice of Combined Shareholders’ General Meeting,
including the agenda, the text of the resolutions submitted by the
Board of Directors for approval at the meeting and the principal
methods of participating and voting at the meeting, was published
in the BALO (Bulletin des Annonces Légales Obligatoires) dated 28
February 2020 under no. 26; the convening notice will be published
in the BALO dated 23 March 2020. These notices will be accessible
on the Company’s website at 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. 225-73 of the French Commercial Code may be
consulted on the Company’s website at www.vinci.com, section
Shareholders/General Meeting.
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