Latest news with #Shareholders'GeneralMeeting
Yahoo
26-05-2025
- Business
- Yahoo
Issue of new VINCI shares reserved for the employees of foreign subsidiaries of VINCI in the context of the international Group savings plan
A French public limited company (société anonyme) with capital of €1,456,035,992.50Registered office: 1973, boulevard de la Défense – 92000 NanterreRegistered number: 552 037 806 RCS relations department: actionnaires@ Issue of new VINCI sharesreserved for the employees of foreign subsidiaries of VINCIin the context of the international Group savings plan In its thirteenth resolution, the Combined Shareholders' General Meeting of 9 April 2024 delegated to the Board of Directors, for a period of 18 months expiring on 8 October 2025, its authority to carry out capital increases reserved for the employees of certain foreign subsidiaries of the Group. At its meeting on 16 October 2024, VINCI's Board of Directors thus set the terms of a capital increase reserved for the employees of VINCI subsidiaries located in Germany, Australia, Austria, Bahrain, Belgium, Brazil, Cambodia, Cameroon, Canada, Chile, Colombia, Ivory Coast, Croatia, Denmark, United Arab Emirates, Spain, United States, Finland, Greece, Hong-Kong, Hungary, Indonesia, Ireland, Italy, Lithuania, Luxembourg, Malaysia, Morocco, Mexico, Norway, New Zealand, Netherlands, Peru, Poland, Portugal, Dominican Republic, Czech Republic, Romania, Senegal, Serbia, Singapore, Slovakia, Sweden and Switzerland. At its meeting on April 17, 2025, the Board of Directors confirmed as required the decisions made on October 16, 2024, and delegated full powers to the Chief Executive Officer, in particular to set the opening and closing dates of the subscription periods in the countries concerned, and to set the subscription price for the new shares within the framework defined by the General Meeting. In his decision of May 23, 2025, VINCI's Chief Executive Officer decided that the employee share ownership would not be offered in Ivory Coast and Senegal due to local regulatory constraints. In the same decision, VINCI's Chief Executive Officer decided that the subscription period would run, in all the countries concerned, from Monday 26 May 2025 to Friday 13 June 2025. In this decision, VINCI's Chief Executive Officer set the issue price of the new shares which is equal to the average price of the VINCI shares prices quoted on the regulated market of Euronext Paris SA on the basis of the vwap (volume-weighted average price) during the 20 trading sessions preceding 23 May 2025, i.e. €125.33 per new share to be issued. The maximum number of shares that may be issued and the total amount of the issue will depend on the level of employees' subscriptions. The maximum number of new shares to be issued may not exceed the limit set by the Shareholders' General Meeting of 9 April 2024 in its thirteenth resolution and, if this limit is insufficient, by that set by the General Meeting of Shareholders of 17 April 2025 in its twenty-sixth resolution. The total number of new shares that may be issued on the basis of the thirteenth resolution of the Shareholders' Meeting of 9 April 2024 and on the basis of the twelfth resolution of the same Shareholders' Meeting in favor of employee shareholding in accordance with the provisions of Articles L. 225-138-1 and seq. of the French Commercial Code and L. 3332-1 and seq. of the French Labour Code may not exceed 1.5% of the number of shares comprising the authorized share capital at the time the Board makes its decision. The new VINCI shares to be issued1 will be subscribed by employees in July 2025 through the "Castor International Relais 2025" FCPE, except in the United States, Croatia, Greece, Italy and Poland where they will be subscribed by employees directly. The admission of these new shares to trading on the regulated market of Euronext Paris will be requested immediately after their issue. The subscribed shares will be frozen for 3 years from the date of the capital increase (except in specific cases of early release). Subject to this reservation, these ordinary shares will not be subject to any restrictions and will carry dividend rights from 1 January 2025. ** ** Nanterre, 23 May 2025 1 Up to the total amount of employee contributions Attachment Document d'information Castor International 2024 (Anglais)-vdéf
Yahoo
14-05-2025
- Business
- Yahoo
COFACE SA: Combined Shareholders' General Meeting of 14 May 2025 approved all the proposed resolutions
COFACE SA: Combined Shareholders' General Meeting of 14 May 2025 approved all the proposed resolutions Paris, 14 May 2025 – 17.45 The Combined Shareholders' General Meeting of COFACE SA was held on 14 May 2025 at the Company's headquarters in Bois-Colombes, and it was chaired by Mr Bernardo Sanchez Incera, Chairman of the Board of Directors. All the proposed resolutions were adopted by COFACE SA's shareholders, including the payment of a dividend of €1.40 per share for the 2024 financial year with the coupon date set at 20 May 2025, and the payment date at 22 May 2025. All documents related to this General Meeting are available on COFACE SA institutional website ( and more precisely under "Investors/General Assembly". The resolution voting results are online at: CONTACTS ANALYSTS / INVESTORSThomas JACQUET: +33 1 49 02 12 58 – Rina ANDRIAMIADANTSOA: +33 1 49 02 15 85 – MEDIA RELATIONSSaphia GAOUAOUI: +33 1 49 02 14 91 – BILLET: +33 1 49 02 23 63 – FINANCIAL CALENDAR 2025(subject to change)H1-2025 results: 31 July 2025 (after market close) 9M-2025 results: 3 November 2025 (after market close) FINANCIAL INFORMATIONThis press release, as well as COFACE SA's integral regulatory information, can be found on the Group's website: For regulated information on Alternative Performance Measures (APM), please refer to our Interim Financial Report for H1-2024 and our 2024 Universal Registration Document (see part 3.7 'Key financial performance indicators'). Regulated documents posted by COFACE SA have been secured and authenticated with the blockchain technology by can check the authenticity on the website COFACE: FOR TRADEAs a global leading player in trade credit risk management for more than 75 years, Coface helps companies grow and navigate in an uncertain and volatile environment. Whatever their size, location or sector, Coface provides 100,000 clients across some 200 markets with a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, day, Coface leverages its unique expertise and cutting-edge technology to make trade happen, in both domestic and export markets. In 2024, Coface employed ~5,236 people and registered a turnover of €1.84 billion. COFACE SA is quoted in Compartment A of Euronext ParisCode ISIN: FR0010667147 / Ticker: COFA DISCLAIMER - Certain declarations featured in this press release may contain forecasts that notably relate to future events, trends, projects or targets. By nature, these forecasts include identified or unidentified risks and uncertainties, and may be affected by many factors likely to give rise to a significant discrepancy between the real results and those stated in these declarations. Please refer to chapter 5 'Main risk factors and their management within the Group' of the Coface Group's 2024 Universal Registration Document filed with AMF on 5 April 2024 under the number D.25-0227 in order to obtain a description of certain major factors, risks and uncertainties likely to influence the Coface Group's businesses. The Coface Group disclaims any intention or obligation to publish an update of these forecasts, or provide new information on future events or any other circumstance. Attachment 2025 05 14 COFACE SA - Combined General Meeting on 14 May 2025 - Voting resultsError in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Business Wire
25-04-2025
- Business
- Business Wire
Verallia: General Shareholders' Meeting Held on April 25 th, 2025
PARIS--(BUSINESS WIRE)--Regulatory News: The annual General Shareholders' Meeting of Verallia (Paris:VRLA) (the 'Company') was held on 25 April 2025 under the chairmanship of Michel Giannuzzi, Chairman of the Board of Directors. The meeting was held in the presence of Patrice Lucas, Chief Executive Officer, Cécile Tandeau de Marsac, Chairwoman of the Compensation Committee and the Nomination Committee, Nathalie Delbreuve, Chief Financial Officer, Wendy Kool-Foulon, CSR Director & General Counsel, as well as the Auditors of the Company. Kaon V and Bpifrance Participations, designated among the shareholders holding the greatest number of voting rights as at the date of the convening notice, acted as ' scrutateurs ' of the Meeting. With a quorum representing 81.20% of the shares of the Company, the Shareholders' General Meeting adopted all the resolutions submitted to its vote. The shareholders have notably approved the statutory and consolidated financial statements for the financial year which ended on 31 December 2024, as well as the distribution of a dividend of €1.70 per share, to be fully paid in cash. Such dividend will be paid on 15 May 2025. Furthermore, the General Shareholders' Meeting approved the renewal of the terms of office of Cécile Tandeau de Marsac and of the representatives of Brasil Warrant Administração de Bens e Empresas S.A. (BWSA) and Bpifrance Investissement as Directors. Additionally, they also renewed the terms of office of BM&A as joint principal statutory auditor responsible for auditing the Company's annual and consolidated financial statements and; as sustainability auditor responsible for verifying information related to sustainability, for a period of six (6) years, i.e. until the end of the general shareholders' meeting to be held in 2031 to vote on the financial statements for the year ended on 31 December 2030. The presentation, the audio-visual rebroadcast and the detailed results of the votes of the General Shareholders' Meeting are available on Verallia's website ( in the Investors section, sub-sections Regulated Information and General Shareholders' Meetings. About Verallia At Verallia, our purpose is to re-imagine glass for a sustainable future. We want to redefine how glass is produced, reused and recycled, to make it the world's most sustainable packaging material. We work together with our customers, suppliers and other partners across the value chain to develop new, beneficial and sustainable solutions for all. With almost 11,000 employees and 35 glass production facilities in 12 countries, we are the European leader and world's third-largest producer of glass packaging for beverages and food products. We offer innovative, customised and environmentally friendly solutions to over 10,000 businesses worldwide. Verallia produced more than 16 billion glass bottles and jars and recorded revenue of €3.5 billion in 2024. Verallia's CSR strategy has been awarded the Ecovadis Platinum Medal, placing the Group in the top 1% of companies assessed by Ecovadis. Our CO2 emissions reduction target of -46% on scopes 1 and 2 between 2019 and 2030 has been validated by SBTi (Science Based Targets Initiative). It is in line with the trajectory of limiting global warming to 1.5° C set by the Paris Agreement. Verallia is listed on compartment A of the regulated market of Euronext Paris (Ticker: VRLA – ISIN: FR0013447729) and trades on the following indices: CAC SBT 1.5°, STOXX600, SBF 120, CAC Mid 60, CAC Mid & Small and CAC All-Tradable.
Yahoo
17-04-2025
- Business
- Yahoo
VINCI's Shareholders' General Meeting and Board of Directors' meeting of 17 April 2025
Nanterre, 17 April 2025 VINCI's Shareholders' General Meeting and Board of Directors' meeting of 17 April 2025 All resolutions passed Decision to separate the roles of Chairman and Chief Executive Officer with effect from 1 May 2025 Appointments of Xavier Huillard as Chairman of the Board and Pierre Anjolras as Chief Executive Officer with effect from this same date Appointments of Pierre Anjolras, Karla Bertocco Trindade and María Victoria Zingoni as Directors Appointment of Annette Messemer as Lead Director Renewal of Yannick Assouad's term of office as Director Dividend in respect of 2024: €4.75 per share, with a final dividend of €3.70 payable in cash on 24 April 2025 VINCI's Combined Shareholders' General Meeting was held today at Salle Pleyel in Paris and was chaired by Xavier Huillard, the Group's Chairman and Chief Executive Officer. With shareholders owning 69.4% of the Company's shares present or represented, all resolutions put to the meeting were passed, including those relating to: the parent company and consolidated financial statements for the year ended 31 December 2024; the payment of a dividend of €4.75 per share in respect of 2024. Taking account of the interim dividend of €1.05 per share paid in October 2024, the final dividend will be €3.70 per share, to be paid in cash on 24 April 2025. The ex-date for the final dividend will be 22 April 2025; the appointments of Pierre Anjolras, Karla Bertocco Trindade and María Victoria Zingoni as Directors for a period of four years; the renewal of Yannick Assouad's term of office as Director for a period of four years. The Shareholders' General Meeting also provided the opportunity to present an update on the Group's environmental transition plan, which is detailed in the sustainability report included in its 2024 Universal Registration Document. At its meeting held after the Shareholders' General Meeting, the Board of Directors decided to separate the roles of Chairman and Chief Executive Officer with effect from 1 May 2025. It proceeded to appoint Xavier Huillard as Chairman of the Board and Pierre Anjolras as Chief Executive Officer with effect from this same date. In addition, the Board of Directors paid special tribute to: Xavier Huillard for his contributions to the VINCI Group as Chief Executive Officer since 2006; Yannick Assouad for her service as Lead Director since 2018; Graziella Gavezotti, whose term of office as Director ended at the close of today's Shareholders' General Meeting, for her commitment to the Group since 2013. Lastly, the Board of Directors decided to appoint Annette Messemer, who meets all the criteria to qualify as independent, as Lead Director. The voting results for the Shareholders' General Meeting as well as the video of the meeting will be available soon on the Group's website ( About VINCIVINCI is a world leader in concessions, energy services and construction, employing 285,000 people in more than 120 countries. We design, finance, build and operate infrastructure and facilities that help improve daily life and mobility for all. Because we believe in all-round performance, above and beyond economic and financial results, we are committed to operating in an environmentally and socially responsible manner. And because our projects are in the public interest, we consider that reaching out to all our stakeholders and engaging in dialogue with them is essential in the conduct of our business activities. VINCI's ambition is to create long-term value for its customers, shareholders, employees, partners and society in general. This press release is an official information document of the VINCI Group. PRESS CONTACTVINCI Press DepartmentTel: +33 (0)1 57 98 62 CP VINCI_AG_20250417_VASign in to access your portfolio
Yahoo
17-04-2025
- Business
- Yahoo
VINCI's Shareholders' General Meeting and Board of Directors' meeting of 17 April 2025
Nanterre, 17 April 2025 VINCI's Shareholders' General Meeting and Board of Directors' meeting of 17 April 2025 All resolutions passed Decision to separate the roles of Chairman and Chief Executive Officer with effect from 1 May 2025 Appointments of Xavier Huillard as Chairman of the Board and Pierre Anjolras as Chief Executive Officer with effect from this same date Appointments of Pierre Anjolras, Karla Bertocco Trindade and María Victoria Zingoni as Directors Appointment of Annette Messemer as Lead Director Renewal of Yannick Assouad's term of office as Director Dividend in respect of 2024: €4.75 per share, with a final dividend of €3.70 payable in cash on 24 April 2025 VINCI's Combined Shareholders' General Meeting was held today at Salle Pleyel in Paris and was chaired by Xavier Huillard, the Group's Chairman and Chief Executive Officer. With shareholders owning 69.4% of the Company's shares present or represented, all resolutions put to the meeting were passed, including those relating to: the parent company and consolidated financial statements for the year ended 31 December 2024; the payment of a dividend of €4.75 per share in respect of 2024. Taking account of the interim dividend of €1.05 per share paid in October 2024, the final dividend will be €3.70 per share, to be paid in cash on 24 April 2025. The ex-date for the final dividend will be 22 April 2025; the appointments of Pierre Anjolras, Karla Bertocco Trindade and María Victoria Zingoni as Directors for a period of four years; the renewal of Yannick Assouad's term of office as Director for a period of four years. The Shareholders' General Meeting also provided the opportunity to present an update on the Group's environmental transition plan, which is detailed in the sustainability report included in its 2024 Universal Registration Document. At its meeting held after the Shareholders' General Meeting, the Board of Directors decided to separate the roles of Chairman and Chief Executive Officer with effect from 1 May 2025. It proceeded to appoint Xavier Huillard as Chairman of the Board and Pierre Anjolras as Chief Executive Officer with effect from this same date. In addition, the Board of Directors paid special tribute to: Xavier Huillard for his contributions to the VINCI Group as Chief Executive Officer since 2006; Yannick Assouad for her service as Lead Director since 2018; Graziella Gavezotti, whose term of office as Director ended at the close of today's Shareholders' General Meeting, for her commitment to the Group since 2013. Lastly, the Board of Directors decided to appoint Annette Messemer, who meets all the criteria to qualify as independent, as Lead Director. The voting results for the Shareholders' General Meeting as well as the video of the meeting will be available soon on the Group's website ( About VINCIVINCI is a world leader in concessions, energy services and construction, employing 285,000 people in more than 120 countries. We design, finance, build and operate infrastructure and facilities that help improve daily life and mobility for all. Because we believe in all-round performance, above and beyond economic and financial results, we are committed to operating in an environmentally and socially responsible manner. And because our projects are in the public interest, we consider that reaching out to all our stakeholders and engaging in dialogue with them is essential in the conduct of our business activities. VINCI's ambition is to create long-term value for its customers, shareholders, employees, partners and society in general. This press release is an official information document of the VINCI Group. PRESS CONTACTVINCI Press DepartmentTel: +33 (0)1 57 98 62 CP VINCI_AG_20250417_VASign in to access your portfolio
