Issue of new VINCI shares reserved for the employees of foreign subsidiaries of VINCI in the context of the international Group savings plan
15 Maio 2023 - 2:45AM
Issue of new VINCI shares reserved for the employees of foreign
subsidiaries of VINCI in the context of the international Group
savings plan
A French public limited company (société anonyme)
with capital of €1,476,302,545.00Registered office: 1973, boulevard
de la Défense – 92000 NanterreRegistered number: 552 037 806 RCS
Nanterrewww.vinci.comShareholder relations department:
actionnaires@vinci.com____________________________________________
Issue of new VINCI sharesreserved for the
employees of foreign subsidiaries of VINCIin the context of the
international Group savings plan
In its seventeenth resolution, the Combined
Shareholders’ General Meeting of 12 April 2022 delegated to the
Board of Directors, for a period of 18 months expiring on 11
October 2023, its authority to carry out capital increases reserved
for the employees of certain foreign subsidiaries of the Group.
At its meeting on 19 October 2022, VINCI’s Board
of Directors thus set the terms of a capital increase reserved for
the employees of VINCI subsidiaries located in Germany, Australia,
Austria, Bahrain, Belgium, Brazil, Cambodia, Cameroon, Canada,
Chile, Colombia, Côte d’Ivoire, Denmark, United Arab Emirates,
Spain, Estonia, United States, Finland, Greece, Hong-Kong, Hungary,
Indonesia, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malaysia,
Morocco, Mexico, Norway, New Zealand, Netherlands, Peru, Poland,
Portugal, Dominican Republic, Czech Republic, Romania, Senegal,
Serbia, Singapore, Slovakia, Sweden and Switzerland.
The Board of Directors has delegated full powers
to the Chairman and Chief Executive Officer, in particular to set
the opening and closing dates of the subscription periods in the
countries concerned, and to set the subscription price of the new
shares within the framework defined by the Shareholders’ General
Meeting.
In his decision of 12 May 2023, VINCI’s Chairman
and Chief Executive Officer decided that the subscription period
would run, in all the countries concerned, from Monday 15 May 2023
to Friday 2 June 2023.
In his decision dated 12 May 2023, VINCI’s
Chairman and Chief Executive Officer set the issue price of the new
shares which is equal to the average price of the VINCI shares
prices quoted on the regulated market of Euronext Paris SA on the
basis of the vwap (volume-weighted average price) during the 20
trading sessions preceding 15 May 2023, i.e. €109.73 per new share
to be issued.
The maximum number of shares that may be issued
and the total amount of the issue will depend on the level of
employees’ subscriptions.
The maximum number of new shares to be issued
may not exceed the limit set by the Shareholders’ General Meeting
of 12 April 2022 in its seventeenth resolution and, if this limit
is insufficient, by that set by the General Meeting of Shareholders
of 13 April 2023 in its twenty-third resolution. The total number
of new shares that may be issued on the basis of the seventeenth
resolution of the Shareholders’ Meeting of 12 April 2022 and on the
basis of the sixteenth resolution of the same Shareholders’ Meeting
in favor of employee shareholding in accordance with the provisions
of Articles L. 225-138-1 and seq. of the French Commercial Code and
L. 3332-1 and seq. of the French Labour Code may not exceed 1.5% of
the number of shares comprising the authorized share capital at the
time the Board makes its decision.
The new VINCI shares to be issued1 will be
subscribed by employees in July 2023 through the "Castor
International Relais 2023" FCPE, except in the United States,
Chile, Greece, Italy and Poland where they will be subscribed by
employees directly.
The admission of these new shares to trading on
the regulated market of Euronext Paris will be requested
immediately after their issue.
The subscribed shares will be frozen for 3 years
from the date of the capital increase (except in specific cases of
early release).
Subject to this reservation, these ordinary
shares will not be subject to any restrictions, and will carry
dividend rights from 1 January 2023.
** **
Nanterre, 12 May 2023
1 Up to the total amount of employee contributions
- Document d'information Castor International 2023 (Anglais)
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