Pre-Annual General Meeting Information • Mar 28, 2019
Pre-Annual General Meeting Information
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A French public limited company (société anonyme) with a share capital of €1,495,840,540.00 Registered office: 1, cours Ferdinand de Lesseps, F-92500 Rueil-Malmaison Registration number 552 037 806 RCS Nanterre www.vinci.com
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The shareholders of VINCI are invited to take part in the Company's Combined Ordinary and Extraordinary General Meeting, which will be held
The advanced notice of Combined shareholders' General Meeting, including the agenda, the text of the resolutions submitted by the Board of Directors for the approval of the meeting and the principal methods of participating and voting at the meeting, was published in the BALO (Bulletin des Annonces Légales Obligatoires) dated 6 March 2019 under no. 28; the convening notice was published in the BALO dated 27 March 2019 under no. 37. These notices are accessible on the Company's website at 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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