DG VINCI SA

Combined Ordinary and Extraordinary General Meeting on Thursday 17 April 2025 - Information concerning the availability of preparatory documents

Combined Ordinary and Extraordinary General Meeting on Thursday 17 April 2025 - Information concerning the availability of preparatory documents

A French public limited company (société anonyme) with share capital of €1,456,035,992.50

Registered office: 1973, boulevard de la Défense, F-92000 Nanterre

Registration number 552 037 806 RCS Nanterre

ISIN Code: FR0000125486



_____________________________________________________

Combined Ordinary and Extraordinary General Meeting

on Thursday 17 April 2025

Information concerning the availability of preparatory documents

The shareholders of VINCI are invited to take part in the Company’s Combined Ordinary and Extraordinary General Meeting, which will be held

on Thursday 17 April 2025 at 10.00 a.m.,

Salle Pleyel,

252, rue du Faubourg Saint-Honoré – 75008 Paris.

The advanced notice of the Combined Shareholders’ General Meeting, including the meeting agenda, the text of the resolutions submitted by the Board of Directors for approval at the meeting, and the main terms and conditions of participation and voting at the meeting were published on Friday March 7, 2025 in issue no. 29 of the BALO (Bulletin des Annonces Légales Obligatoires). This notice is accessible on the Company’s website .

The notice of meeting containing the main conditions for attending and voting at the meeting will be published in the issue of the BALO to be published on Wednesday March 26, 2025. This notice will also be available on the Company's website .

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 referred to in Article R. 22-10-23 of the French Commercial Code may be consulted on the Company’s website (Finance > Shareholders > Shareholders’ General Meetings).

  

 



 

This press release is an official information document of the VINCI Group.

PRESS CONTACT

VINCI Press Department

Tel: +33 (0)1 57 98 62 88



 

Attachment



EN
25/03/2025

Underlying

DGVINCI SA

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on VINCI SA

 PRESS RELEASE
Free
DG VINCI SA

VINCI opens the A57 motorway

VINCI opens the A57 motorway Nanterre, 6 June 2025 VINCI opens the A57 motorway Following widening into a dual three-lane carriageway A vital link carrying an average of 110,000 vehicles a day A €300 million investment financed by VINCI Autoroutes VINCI Autoroutes has opened in Toulon the new A57 motorway following its widening into a dual three-lane carriageway. This large-scale project, worth €300 million and entirely financed by VINCI Autoroutes under Escota's concession contract, has radically upgraded this motorway in southern France, which carries an average of 110,000 vehicles a d...

June 6, 2025 1 EN
 PRESS RELEASE
Free
DG VINCI SA

VINCI inaugure l’autoroute A57

VINCI inaugure l’autoroute A57 Nanterre, le 6 juin 2025 VINCI inaugure l’autoroute A57 Élargissement de l’autoroute A57 à 2 x 3 voiesUn axe essentiel emprunté chaque jour par 110 000 véhicules en moyenneUn investissement de 300 millions d’euros financés par VINCI Autoroutes VINCI Autoroutes a inauguré la nouvelle autoroute A57, élargie à 2 x 3 voies, à Toulon. Cette réalisation de grande envergure, d’un montant de 300 millions d’euros intégralement financés par VINCI Autoroutes dans le cadre du contrat de concession d’Escota, transforme en profondeur un axe autoroutier essentiel aux dépl...

June 6, 2025 1 EN
 PRESS RELEASE
Free
DG VINCI SA

Disclosure of the Number of Shares Forming the Capital and of the To...

Disclosure of the Number of Shares Forming the Capital and of the Total Number of Voting Rights as of 31 May 2025 French public limited company (société anonyme)with a share capital of €1,460,429,245.00Registered office : 1973, boulevard de la Défense92000 Nanterre – France552 037 806 RCS Nanterre DISCLOSUREOF THE NUMBER OF SHARES FORMING THE CAPITALAND OF THE TOTAL NUMBER OF VOTING RIGHTSAS OF 31 MAY 2025 Total number of shares584,171,698Theoretical number of voting rights (including treasury stock)584,171,698Number of voting rights (excluding treasury stock)561,517,947 This disclosure...

June 2, 2025 1 EN
 PRESS RELEASE
Free
DG VINCI SA

DECLARATION DU NOMBRE D’ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TO...

DECLARATION DU NOMBRE D’ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TOTAL DE DROITS DE VOTE AU 31 MAI 2025 Société anonyme au capital de 1 460 429 245,00 €Siège social : 1973, boulevard de la Défense92000 Nanterre – France552 037 806 RCS Nanterre DECLARATIONDU NOMBRE D’ACTIONS COMPOSANT LE CAPITALET DU NOMBRE TOTAL DE DROITS DE VOTEAU 31 MAI 2025 Article L. 233-8-II du Code de commerceArticle 223-16 du Règlement général de l’AMF Catégorie de titres : actions ordinaires (ISIN : FR0000125486) Nombre d’actions composant le capital social584 171 698Nombre théorique de droits de vote (y comp...

June 2, 2025 1 EN
 PRESS RELEASE
Free
DG VINCI SA

Disclosure of transactions in on shares from May 26th to May 30th, 20...

Disclosure of transactions in on shares from May 26th to May 30th, 2025 Nanterre, June 2nd, 2025                       Disclosure of transactions in on shares from May 26th to May 30th, 2025 Within the framework of the authorization granted by the General Meeting of VINCI SA of April 17th 2025, to trade in its shares and in accordance with the regulations relating to share buybacks, VINCI SA (LEI:213800WFQ334R8UXUG83) declares the purchases of treasury shares below (FR0000125486), carried out from May 26th to May 30th, 2025: I - Aggregate presentation by day and by market Issuer’s n...

June 2, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch