Combined Ordinary and Extraordinary General Meeting on Thursday 17 April 2025 - Information concerning the availability of preparatory documents
Group 1 - The Combined Ordinary and Extraordinary General Meeting of VINCI is scheduled for Thursday, April 17, 2025, at 10:00 a.m. in Paris [1] - The advanced notice of the meeting, including the agenda and resolutions for approval, was published on March 7, 2025, in the BALO [2] - A notice containing the main conditions for attending and voting will be published on March 26, 2025, in the BALO [3] Group 2 - Documents related to the meeting will be made available to shareholders in accordance with applicable laws and regulations [4] - The press release serves as an official information document for the VINCI Group [5]