VINCI 17/04/2025 AGM
1Approve Consolidated Financial Statements and Statutory reportsFor
2Approve Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Elect Yannick Assouad - Senior Independent DirectorOppose
5Elect Pierre Anjolras - Executive DirectorFor
6Elect Karla Bertocco Trindade - Non-Executive DirectorFor
7Elect MarĂ­a Victoria Zingoni - Non-Executive DirectorFor
8Appoint the Auditors: PwCOppose
9Appoint the Auditors: EYFor
10Appoint the Sustainability Auditors: EYFor
11Authorise Share RepurchaseFor
12Approve Fees Payable to the Board of DirectorsFor
13Approve Remuneration Policy of Mr Xavier Huillard, Chairman and Chief Executive OfficerOppose
14Approve Remuneration Policy of CEO from date of their appointment Oppose
15Approve Remuneration Policy of the future ChairFor
16Approve the Remuneration ReportOppose
17Approve the Remuneration Report of Chair and CEOOppose
18Authorise Cancellation of Treasury SharesFor
19Approve Authority to Increase Authorised Share CapitalFor
20Issue Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Aggregate Nominal Amount of EUR 300 Million.For
21Issue Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Aggregate Nominal Amount of EUR 150 Million.For
22Approve Issue of Shares for Private PlacementOppose
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindFor
25Approve Issue of Shares for Employee Stock Purchase Plans For
26Approve Issue of Shares for Employee Stock Purchase Plans of international subsidiaries For
27Issuance of Shares for Existing Incentive PlanFor
28FormalitiesFor