A French public limited company (société anonyme) with a share capital of €1,482,202,542.50
Registered office: 1973, boulevard de la Défense, F-92500 Rueil Malmaison
Registration number 552 037 806 RCS Nanterre
ISIN Code: FR0000125486
Combined Ordinary and Extraordinary General Meeting
on Tuesday 12 April 2022
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 Tuesday 12 April 2022 at 10.00 a.m.,
252, rue du Faubourg Saint-Honoré – 75008 Paris.
The advanced notice of meeting of Combined Shareholders’ General Meeting, including the agenda and the text of the resolutions submitted by the Board of Directors for approval at the meeting, was published in the BALO (Bulletin des Annonces Légales Obligatoires) dated 4 March 2022 under no. 27. This notice is accessible on the Company’s website at www.vinci.com.
The notice of meeting containing the principal methods of participating and voting at the meeting will be published in the issue of the BALO to be published on 23 March 2022. This notice will also be available on the Company's website 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. 22-10-23 of the French Commercial Code may be consulted on the Company’s website at www.vinci.com, section Shareholders/General Meeting.