Combined Ordinary and Extraordinary General Meeting on Tuesday 12 April 2022 - Information concerning the availability of preparatory documents
March 22 2022 - 12:45PM
Combined Ordinary and Extraordinary General Meeting on Tuesday 12
April 2022 - Information concerning the availability of preparatory
documents
A French public limited company (société anonyme)
with a share capital of €1,482,202,542.50
Registered office: 1973, boulevard de la Défense,
F-92500 Rueil Malmaison
Registration number 552 037 806 RCS Nanterre
ISIN Code: FR0000125486
www.vinci.com
_____________________________________________________
Combined Ordinary and Extraordinary
General Meeting
on Tuesday 12 April 2022
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 12 April 2022 at 10.00
a.m.,
Salle Pleyel,
252, rue du Faubourg Saint-Honoré – 75008
Paris.
The advanced notice of meeting of 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 4 March 2022 under no. 27. 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 23 March
2022. 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, section
Shareholders/General Meeting.
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