Notes: Mixed Meeting (MIX).
RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR |
100% |
0% |
| 2 |
APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR |
100% |
0% |
| 3 |
APPROPRIATION OF THE 2025 CORPORATE INCOME |
100% |
0% |
| 4 |
RENEWAL OF THE TERM OF OFFICE OF "MR. XAVIER HUILLARD" AS A DIRECTOR FOR A PERIOD OF FOUR YEARS |
100% |
0% |
| 5 |
RENEWAL OF THE TERM OF OFFICE OF "MR. CLAUDE LARUELLE" AS DIRECTOR FOR A PERIOD OF FOUR YEARS |
100% |
0% |
| 6 |
RENEWAL OF THE TERM OF OFFICE OF "MR. RENE MEDORI" AS DIRECTOR FOR A PERIOD OF FOUR YEARS |
100% |
0% |
| 7 |
RATIFICATION OF THE CO-OPTATION OF "MR. FREDERIC NOUGAREDE" AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS |
100% |
0% |
| 8 |
DETERMINATION OF THE ANNUAL TOTAL AMOUNT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
100% |
0% |
| 9 |
RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES |
100% |
0% |
| 10 |
APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
100% |
0% |
| 11 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
100% |
0% |
| 12 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER |
0% |
100% |
| 13 |
APPROVAL OF THE REMUNERATION REPORT |
100% |
0% |
| 14 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO "MR. XAVIER HUILLARD" |
100% |
0% |
| 15 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO "MR. PIERRE ANJOLRAS" |
100% |
0% |
| 16 |
RENEWAL OF THE AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY |
100% |
0% |
| 17 |
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND VINCI GROUP COMPANIES IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
100% |
0% |
| 18 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES ADVANTAGES COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY |
100% |
0% |
| 19 |
AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
100% |
0% |
| 20 |
POWERS FOR FORMALITIES |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.