VINCI 14/04/2026 AGM
1Approve Consolidated Financial Statements and Statutory reportsFor
2Approve Financial Statements and Statutory ReportsFor
3Approve the Dividend EUR 5.00 per shareFor
4Re-elect Xavier Huillard - Chair (Non Executive)Oppose
5Re-elect Claude Laruelle - Non-Executive DirectorOppose
6Re-elect René Medori - Non-Executive DirectorFor
7Elect Frédéric Nougarède - Employee RepresentativeOppose
8Approve Fees Payable to the Board of DirectorsFor
9Authorise Share RepurchaseOppose
10Approve Remuneration PolicyOppose
11Approve Remuneration Policy for the Chairman of the Board of DirectorsFor
12Approve Remuneration Policy for the Chief Executive OfficerOppose
13Approve the Remuneration ReportOppose
14Approve the Compensation of Xavier HuillardOppose
15Approve the Compensation of Pierre AnjolrasOppose
16Authorise Cancellation of Treasury SharesFor
17Approve Issue of Shares for Employee Saving PlanFor
18Issuance of Shares for Existing Incentive PlanFor
19Amend ArticlesFor
20Powers to carry out formalitiesFor