Issue of new VINCI shares, reserved for group employees in France in the context of its savings plan
30 Abril 2021 - 10:45AM
Issue of new VINCI shares, reserved for group employees in France
in the context of its savings plan
A public limited company (société anonyme) with a
share capital of €1,478,800,602.50Registered office: 1, cours
Ferdinand de Lesseps92500 Rueil-MalmaisonRegistration number
552 037 806 RCS Nanterrewww.vinci.comShareholders
relations department:
actionnaires@vinci.com____________________________________
Issue of new VINCI shares,reserved for group
employees in Francein the context of its savings plan1
The combined general meeting of shareholders
held on 18 June 2020, through its 12th resolution, delegated
to the Board of directors its power to make increases in the
capital reserved for employees for a period of 26 months expiring
on 17 August 2022.
The meeting of shareholders defined in this
context the manner in which the issue price of the new shares is
determined.
During its meeting held on 4 February 2021,
VINCI Board of directors fixed terms and conditions of a capital
increase reserved for group employees in France, this transaction
being in keeping with the powers received from the general meeting
of shareholders.
The maximum number of shares that could be
issued and the total amount of the issue will depend on the level
of employees’ subscriptions for the units to be issued by the
“Castor Relais 2021/2” mutual fund which will be determined at the
end of the subscription period which will be opened from 1 May up
to 31 August 2021.
The issue price of the new shares is equal to 95
% of the average opening prices of the VINCI shares quoted on the
regulated market of Euronext Paris SA on the 20 trading days
preceding 4 February 2021, namely €77.83 per new share to be
issued.
The total number of new shares to be issued
cannot exceed the limit prescribed by the general meeting of
shareholders held on 18 June 2020 through its 12h resolution. The
total number of shares that could be issued pursuant thereto and
pursuant to the 13th resolution of the general meeting of
shareholders held on 18 June 2020 to promote share ownership in
favour of employees living in some foreign countries cannot exceed
1.5% of the number of shares comprising the authorised share
capital at the time when the Board makes its decision.
The “Castor Relais 2021/2” mutual fund will
subscribe for the new VINCI shares to be issued2 at the end of
September 2021.
Authorization for trading these new shares on
the regulated market of Euronext Paris will be required immediately
after their issuing.
These ordinary shares will be accompanied by no
restriction and will bear current dividend rights as from 1st
January 2021.
Rueil-Malmaison, 30 April 2021
** **
Employees will subscribe for this issue, which
is reserved for them, through a temporary mutual fund initially and
momentarily invested in monetary securities known as “Castor Relais
2021/2” and classified as a euro monetary mutual fund. This mutual
fund received the approval of the AMF on 1 March 2021, under
no. FCE 2021 0028. It will collect the employees’ cash payments
intended to subscribe for the units that it issues. At the end of
the 4-month subscription period opened to the employees, this
temporary mutual fund will subscribe for the VINCI shares issued
according to the total amount of the payments that it collects and
will then be absorbed by the “Castor” mutual fund on 12 October
2021. The AMF approved such a merger in advance on 8 March 2021
(under no. 130354).
The “Castor” mutual fund is an employee savings
and employee shareholder UCITS invested in VINCI shares. It is one
of the principal instruments used for the implementation of the
VINCI group’s company savings plan in France.
2 Up to the total amount of employees’ payments
raised by contributions paid by group companies that are members of
its savings plan in France.
- Document d'information Castor 2021-2 (english)
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