Combined Ordinary and Extraordinary General Meeting on 18 June 2020 - Information concerning the availability of preparatory ...
27 Maggio 2020 - 6:30PM
Combined Ordinary and Extraordinary General Meeting on 18 June 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 18 June 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 behind closed doors and without shareholders being
physically present
on Thursday 18 June 2020 at 10.00
a.m.,
at VINCI’s Head Office,
1, cours Ferdinand de Lesseps – 92500
Rueil Malmaison.
The notice of meeting 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 8
May 2020 under no. 56. This notice is 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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