Shareholders’ General Meeting of 13 April 2023
13 Abril 2023 - 12:45PM
Shareholders’ General Meeting of 13 April 2023
Nanterre, 13 April
2023
Shareholders’
General Meeting of 13 April 2023
- All resolutions passed
- Dividend with respect to 2022:
€4.00 per share, with a final dividend of €3.00 payable in cash on
27 April 2023
- Appointment of Ms Annette Messemer
and Mr Carlos Aguilar as directors
- Renewal of Ms Caroline Grégoire
Sainte Marie and Ms Dominique Muller’s terms of office as
director
VINCI’s combined shareholders’ general meeting
took place on 13 April 2023 at the Salle Pleyel in Paris, and was
chaired by Xavier Huillard, the Group’s Chairman and Chief
Executive Officer.
With shareholders owning 73.20% of the Company’s
shares present or represented, all proposed draft resolutions were
passed, including those relating to:
- the parent company and consolidated
financial statements for the year ended 31 December 2022;
- the distribution of a dividend of
€4.00 per share with respect to 2022. Since an interim dividend of
€1.00 per share was paid in November 2022, a final dividend of
€3.00 per share will be paid on 27 April 2023. The ex-date for the
final dividend payment will be 25 April 2023;
- the appointment of Ms Annette
Messemer and Mr Carlos Aguilar as independent directors for a
four-year term. The Board of Directors will benefit from the new
directors’ international profiles, skills and knowledge of VINCI’s
business areas;
- renewal of the terms of office of
Ms Caroline Grégoire Sainte Marie as director and of Ms
Dominique Muller as director representing
employee-shareholders.
The Board of Directors also paid special tribute
to Ms Ana Paula Pessoa, Ms Pascale Sourisse and Mr Robert
Castaigne – whose terms of office as directors ended when the
meeting came to a close – for their long-standing commitment to
serving the Group.
The meeting was also an opportunity to provide
an update on the Group’s environmental transition plan and also
about its workforce-related and social ambitions.
Voting results and the video of the general
meeting will soon be available on the Group’s website
(www.vinci.com).
About VINCI
VINCI is a global player in concessions, energy
and construction businesses, employing 272,00 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 CONTACTVINCI Press DepartmentTel: +33 (0)1
57 98 62 88media.relations@vinci.com
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