VINCI’s Shareholders’ General Meeting of 9 April 2024
2024年4月10日 - 12:45AM
VINCI’s Shareholders’ General Meeting of 9 April 2024
Nanterre, 9 April 2024
VINCI’s Shareholders’ General Meeting of
9 April 2024
- All resolutions passed
- Renewal of Mr Benoit Bazin’s term
of office as director
- Dividend with respect to 2023:
€4.50 per share, with a final dividend of €3.45 payable in cash on
25 April 2024
VINCI’s combined shareholders’ general meeting
took place today at the Salle Pleyel in Paris, and was chaired by
Xavier Huillard, the Group’s Chairman and Chief Executive
Officer.
With shareholders owning 70.64% of the Company’s
shares present or represented, all proposed draft resolutions were
passed, including those relating to:
- the parent company and consolidated
financial statements for the year ended 31 December 2023;
- the distribution of a dividend of
€4.50 per share with respect to 2023. Since an interim dividend of
€1.05 per share was paid in November 2023, a final dividend of
€3.45 per share will be paid on 25 April 2024. The ex-date for
the final dividend payment will be 23 April 2024;
- the renewal of the term of office
as director for a period of four years of Mr Benoit Bazin,
Chief Executive Officer of Saint-Gobain.
The meeting was also an opportunity to provide
an update on the Group’s environmental transition plan.
Voting results and the video of the general
meeting will soon be available on the Group’s website
(www.vinci.com).
About VINCIVINCI is a global player in
concessions, energy and construction, employing 280,000 people in
more than 120 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,
above and beyond economic and financial results, we are committed
to operating in an environmentally and socially responsible 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.
VINCI’s ambition is to create long-term value for its customers,
shareholders, employees, partners and society. www.vinci.com
This press release is an official information document of the
VINCI Group.
PRESS CONTACTVINCI Press DepartmentTel: +33 (0)1
57 98 62 88media.relations@vinci.com
- CP VINCI_AG 09 04 2024_EN
Vinci (EU:DG)
過去 株価チャート
から 4 2024 まで 5 2024
Vinci (EU:DG)
過去 株価チャート
から 5 2023 まで 5 2024