Combined Ordinary and Extraordinary General Meeting on 8 April 2021 - Information concerning the availability of preparatory ...
17 Marzo 2021 - 10:45AM
Combined Ordinary and Extraordinary General Meeting on 8 April 2021
- Information concerning the availability of preparatory documents
A French public limited company (société anonyme)
with a share capital of €1,478,800,602.50Registered 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 8 April 2021Information 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 8 April 2021 at 10.00
a.m.,
at VINCI’s Head Office,
1, cours Ferdinand de Lesseps – 92500
Rueil Malmaison.
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 1 March 2021 under no. 26. 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 19 March
2021. 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. 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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