2013-vinci-annual-report

The authorisations proposed to the Shareholders’ General Meeting of 15 April 2014 are as follows:
Date of Shareholders’ General Meeting
Share buy-backs (*) 15/04/14
(Ninth resolution)
Capital reductions by cancellation of treasury shares 15/04/14
(Fourteenth resolution)
Capital increases reserved for employees of VINCI and its subsidiaries under
Group savings plans
Capital increases reserved for a specific category of beneficiaries in order to
offer employees of certain subsidiaries outside France benefits comparable to
those offered to employees who subscribe directly or indirectly through a
company mutual fund in a savings plan
15/04/14
(Fifteenth resolution)
15/04/14
(Sixteenth resolution)
Date of expiry
Maximum amount of issue
(nominal value)
14/10/15 €2,000 million
10% of the share capital
14/10/15 10% of the share capital
over a period of 24 months
14/06/16 1.5% of the share capital (**)
14/10/15 1.5% of the share capital (**)
REPORT OF THE BOARD OF DIRECTORS 191
(*) Except during a public offer period.
(**) The total number of shares that may be issued under the Fifteenth and Sixteenth resolutions of the Shareholders’ General Meeting of 15 April 2014 may not exceed 1.5% of the shares representing the
share capital when the Board of Directors takes its decision.