Issue of new VINCI shares, reserved for group employees in France in the context of its savings plan
29 Dezember 2023 - 5:45PM
Issue of new VINCI shares, reserved for group employees in France
in the context of its savings plan
VINCIA public limited company (société anonyme)
with a share capital of €1,494,371,617.50Registered office: 1973
boulevard de la Défense - 92000 NanterreRegistration number:
552 037 806 RCS Nanterrewww.vinci.comShareholders
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
13 April 2023, in its 22nd 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 12 June 2025.
In this context, it defined the method for
determining the issue price of the new shares.
During its meeting of 19 October 2023, 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 2024/1” mutual fund which will be recorded at the end of the
subscription period which will run from 1 January to 30 April
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 19 October 2023, i.e. €98.53 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 13 April 2023 in its 22nd resolution. The total number of new
shares that may be issued on the basis of the 22nd resolution of
the General Meeting of 13 April 2023 and on the basis of the 23rd
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 2024/1” mutual fund will
subscribe to new VINCI shares to be issued1 at the end of May
2024.
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, 29 December 2023
** **
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 2024-1 (english)
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