Issue of new VINCI shares, reserved for group employees in France in the context of its savings plan
August 30 2024 - 2:45AM
UK Regulatory
Issue of new VINCI shares, reserved for group employees in France
in the context of its savings plan
A public limited company (société anonyme) with a
share capital of €1,473,764,980.00
Registered office: 1973 boulevard de la Défense - 92000
Nanterre
Registration number: 552 037 806 RCS Nanterre
www.vinci.com
Shareholders relations department: actionnaires@vinci.com
____________________________________
Issue of new VINCI shares,
reserved for group employees in France
in the context of its savings plan
The Combined General Meeting of Shareholders of
9 April 2024, in its 12th resolution, delegated to the
Board of Directors its authority to carry out capital increases
reserved for employees for a period of 26 months expiring on 8 June
2026.
In this context, it defined the method for
determining the issue price of the new shares.
During its meeting of 13 June 2024, VINCI Board
of Directors set the terms of a capital increase reserved for the
Group’s employees in France, this operation falling within the
delegation of authority received from the shareholders’
meeting.
The maximum number of shares that may be issued
and the total amount of the issue will depend on the level of
employee subscriptions to the units to be issued by the “Castor
Relais 2024/3” mutual fund which will be recorded at the end of the
subscription period which will run from 1 September to 31 December
2024.
The issue price of the new shares is equal to
95% of the average opening prices of VINCI shares listed on the
regulated market of Euronext Paris SA during the 20 trading days
preceding 13 June 2024, i.e. €107.41 per new share to be
issued.
The maximum number of new shares to be issued
may not exceed the limit set by the General Meeting of Shareholders
of 9 April 2024 in its 12th resolution. The total number
of new shares that may be issued on the basis of the
12th resolution of the General Meeting of 9 April 2024
and on the basis of the 13th resolution of the same
General Meeting in favour of employees residing in certain foreign
countries may not exceed 1.5% of the number of shares comprising
the authorised share capital at the time when the Board makes its
decision.
The “Castor Relais 2024/3” mutual fund will
subscribe to new VINCI shares to be issued1 at the end
of January 2025.
Application will be made for these new shares to
be admitted to trading on the regulated market of Euronext Paris
immediately after their creation.
These ordinary shares will be unrestricted and
will carry dividend rights from 1st January 2024.
Nanterre, 30 August 2024
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1 Up to the total amount of employees’ payments
raised by contributions paid by group companies that are members of
its savings plan in France.
- Document d'information Castor 2024-3 (english)
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