VCT Vicat-Ciments Vicat SA

Summary of the Vicat Combined General Meeting 2025

Summary of the Vicat Combined General Meeting 2025

Annual General Meeting of April 11, 2025



Vicat (Euronext Paris: FR0000031775 – VCT) Annual Shareholders’ Meeting was held today under the chairmanship of Guy Sidos, Chairman of the Board of Directors and CEO.

All the resolutions presented to the Annual General Meeting were adopted, including the resolution to pay a dividend of €2.00 per share, in accordance with the recommendations of the Board of Directors. The ex-dividend date is set on April 29, 2025, and the dividend will be paid on May 2, 2025.



The detailed report of the 2025 Annual General Meeting, with the voting results, will soon be posted on .



NEXT EVENTS

First-quarter 2025 sales on April 29, 2025, after market close.



Contacts

Investor Relations

Pierre PEDROSA

Tel. +33 (0)6 73 25 98 06

Press

Raphael Hinninger

Tel. +33 (0)7 61 74 86 52



About the Vicat Group 

For 170 years, Vicat has been a leading player in the mineral and biosourced building materials industry. Vicat is a group listed on the Euronext Paris market, part of the SBF 120 Index, and is under the majority control of the founding Merceron-Vicat family. With the ambition of achieving carbon neutrality in its value chain by 2050, the Vicat Group now operates three core lines of business: Cement, Ready-Mixed Concrete and Aggregates, as well as related activities. The Vicat Group is present in 12 countries spanning both developed and emerging markets. It has close to 10,000 employees and generated consolidated sales of €3,884 million in 2024. With its strong regional positions, Vicat is developing a circular economy model beneficial for all and consistently innovating to reduce the construction industry’s environmental impact.

Attachment



EN
11/04/2025

Underlying

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

Reports on Vicat-Ciments Vicat SA

 PRESS RELEASE

Vicat - Cancellation of funding agreement for the Lebec Net Zero proje...

Vicat - Cancellation of funding agreement for the Lebec Net Zero project by the US Department of Energy Cancellation of funding agreement for the Lebec Net Zero project by the US Department of Energy The US Department of Energy (DOE), Office of Clean Energy Demonstration has notified the US subsidiary of the Vicat Group, National Cement Company of California Inc., that it was canceling its funding agreement for the Carbon Capture Storage - Lebec Net Zero project signed on December 4, 2024. The decision is part of a broader announcement related to the termination of 24 awards issued by th...

 PRESS RELEASE

Vicat - Annulation de l’accord de financement du projet Lebec Net Zero...

Vicat - Annulation de l’accord de financement du projet Lebec Net Zero par le Department of Energy des Etats-Unis Annulation de l’accord de financement du projet Lebec Net Zero par le Department of Energy des Etats-Unis Le Department of Energy des Etats-Unis (DOE), Office of Clean Energy Demonstration a notifié à la filiale américaine du Groupe Vicat, National Cement Company of California Inc., l’annulation de l’accord de financement du projet de Carbone Capture Storage - Lebec Net Zero conclu le 4 décembre 2024. Cette décision s'inscrit dans le cadre d'une annonce plus large concernant l...

Chaima Ferrandon ... (+2)
  • Chaima Ferrandon
  • Sven Edelfelt

ResearchPool Subscriptions

Get the most out of your insights

Get in touch