VINCI Shareholders’ General Meeting of 8 April 2021
08 Abril 2021 - 11:19AM
VINCI Shareholders’ General Meeting of 8 April 2021
Rueil Malmaison, 8 April 2021
VINCI Shareholders’ General Meeting of 8
April 2021
- Approval of all resolutions
- Dividend in respect of 2020: €2.04 per share, to be paid in
cash on 22 April 2021
- Renewal of the term of office as Director of Mrs Yannick
Assouad, Lead Director, and of Mrs Graziella Gavezotti
- Shareholders’ support for the Group’s environmental ambition, a
first in France
VINCI’s Combined Shareholders General Meeting,
chaired by Xavier Huillard, Chairman and Chief Executive Officer,
was held on 8 April 2021 at the company’s head office in Rueil
Malmaison. It took place behind closed doors due to the Covid-19
epidemic.
With a 65.66% quorum, the meeting approved all
the resolutions submitted, of which:
- the parent company and consolidated financial statements for
the fiscal year ended 31 December 2020;
- a dividend of €2.04 per share in respect of 2020. The share
will be quoted ex-dividend on 20 April 2021 with the
dividend to be paid fully in cash on 22 April 2021;
- the renewal of the term of office as Director for a period of
four years of Mrs Yannick Assouad, Lead Director, and of Mrs
Graziella Gavezotti.
The Group’s environmental transition plan
proposed by the Group has received a nearly unanimous approval from
its shareholders, a first in France.
The result of the votes and the video of the
Shareholders’ General Meeting will be available soon on the Group’s
website (www.vinci.com).
Upcoming events:
- 14 April 2021: release of VINCI Autoroutes and VINCI Airports
traffic for the 1st quarter of 2021
- 22 April 2021: quarterly information at 31 March 2021
About VINCI
VINCI is a global player in concessions and
construction, employing more than 217,000 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
47 16 31 82 media.relations@vinci.com
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