Shareholders’ General Meeting of 12 April 2022
April 12 2022 - 12:00PM
Shareholders’ General Meeting of 12 April 2022
Nanterre, 12 April 2022
Shareholders’
General Meeting of 12 April 2022
- Approval of all resolutions
- 2021 dividend: final dividend of
€2.25 to be paid in cash on 28 April 2022
- Renewal of Xavier Huillard,
Marie-Christine Lombard, René Medori and Qatar Holding LLC’s terms
of office as directors
- Appointment of Claude Laruelle as
director
- Further confirmation of the Group’s
environmental ambitions: target of reducing indirect CO2 emissions
(scope 3) by 20% between 2019 and 2030 – validated by the Science
Based Targets initiative (SBTi)
VINCI’s combined shareholders’ general meeting
took place on 12 April 2022 at the Salle Pleyel in Paris, and was
chaired by Xavier Huillard, the Group’s Chairman and Chief
Executive Officer.
With a 70,25% quorum, the meeting approved all
the resolutions submitted, of which:
- the parent company and consolidated
financial statements for the fiscal year ended 31 December
2021;
- the distribution of a dividend of
€2.90 per share with respect to 2021. Since an interim dividend of
€0.65 per share was paid in November 2021, a final dividend of
€2.25 per share will be paid on 28 April 2022. The ex-date for the
final dividend payment will be 26 April 2022;
- the renewal of Marie-Christine
Lombard, René Medori and Qatar Holding LLC’s terms of office as
directors for a period of four years;
- the appointment of Claude Laruelle
as director;
- the renewal of Xavier Huillard’s
term of office as director for a period of four years.
VINCI’s Board of Directors, in a meeting held
after the end of the general meeting, decided to appoint Xavier
Huillard as Chairman and Chief Executive Officer, it being
stipulated that the Board does not intend to alter the age limits
provided for in the articles of association. As a result, Xavier
Huillard’s roles as Chairman of the Board of Directors and Chief
Executive Officer will be separated before the end of his new term
of office.
At a time when VINCI is stepping up the
implementation of its environmental ambitions, the general meeting
was an opportunity to give details about a new target, validated by
the Science Based Targets initiative (SBTi). The Group has
undertaken to reduce its scope 3 carbon footprint by 20% between
2019 and 2030. It will help customers and users in their efforts to
reduce their own impact as part of its overall environmental
strategy, which features a number of initiatives, offerings and
solutions in each business line. This new commitment is in addition
to the target set in 2020 to reduce direct CO2 emissions (scopes 1
and 2) by 40% between 2018 and 2030.
In addition, lsabelle Spiegel, VINCI’s Global
Head of Environment, has been appointed to the Group’s Executive
Committee.
Finally, the Board of Directors paid a heartfelt
tribute to Yves-Thibault de Silguy for the loyalty and commitment
he has shown to the Group over the course of his various roles. It
also thanked Miloud Hakimi and Uwe Chlebos for their unfailing
dedication as directors representing employees.
Voting results and the video of the general
meeting will soon be available on the Group’s website
(www.vinci.com).
Forthcoming events:
- 14 April 2022: publication of VINCI
Airports traffic for the 1st quarter of 2022
- 21 April 2022: quarterly
information at 31 March 2022
About VINCI
VINCI is a global player in concessions, energy
and construction businesses, employing more than 260,000 people in
some 100 countries. We design, finance, build and operate
infrastructure and facilities that help improve daily life and
mobility for all. Because we believe in all-round performance, we
are committed to operating in an environmentally, socially
responsible and ethical manner. And because our projects are in the
public interest, we consider that reaching out to all our
stakeholders and engaging in dialogue with them is essential in the
conduct of our business activities. Based on that approach, VINCI’s
ambition is to create long-term value for its customers,
shareholders, employees, partners and society in general.
www.vinci.com
This press release is an official information
document of the VINCI Group.
PRESS CONTACT VINCI Press Department Tel: +33 (0)1
57 98 62 90 media.relations@vinci.com
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