Shareholders

Shareholder information.

VINCI stands out for its determination to keep shareholders informed and satisfy the highest standards of financial transparency and corporate governance. We pay particular attention to providing our shareholders with high-quality information and organise meetings to establish clear and constructive dialogue. On 31 December 2008, our shareholder base was spread between individual shareholders (12.5%), employees (8.2%) and institutional investors (75%), broken down between 28.1% in France, 16.8% in North America and 16.3% in Continental Europe.



Since 24 September 2007, the VINCI share has been listed in the DJ Eurostoxx 50 index, confirming its status as a top-grade European share.

Informing shareholders and investors

A special financial information and shareholders page is provided on our website at www.vinci.com. The annual report and press releases are posted online at the time of publication. Shareholders may also register to automatically receive VINCI press releases in real time. Group presentations to analysts and investors and video broadcasts of information meetings held on publication of results are also available online. Information on the VINCI share price can be obtained in real time on the website home page.

Contacts :
Individual shareholder relations:
E-mail: actionnaires@vinci.com
Telephone: 0800 015 025

Investor Relations department :
E-mail: investors@vinci.com
Telephone: 01 47 16 45 39

Individual shareholders

To strengthen relations with its shareholders, VINCI organises numerous meetings and discussion opportunities through its Shareholders' Club. Anyone who owns at least one VINCI share can apply to become a member. Apart from receiving systematic information and an invitation to attend the General Meeting held on 14 May 2009, Club members are also invited to regional shareholders' meetings and visits organised to VINCI sites, such as the Stade de France stadium, one of the Group's concessions. Another advantage is a special pass for the Château de Versailles and the Hall of Mirrors, completely restored by VINCI under a skills sponsorship arrangement.

Institutional investors, non-financial analysts and agencies and financial analysts

Our communication policy as regards institutional investors (shares and bonds) and financial analysts aims to maintain constant dialogue with the financial community. To this end, we send analysts and investors regular information so that they can better understand our financial position as well as events that could impact on our performance. In 2008, communication initiatives with the financial community included:

-    information meetings when we published our annual and interim results

-    participation of senior managers in general or themed events organised for institutional investors by financial institutions.

-    telephone conferences when we published our quarterly revenue data

-    road shows held in major financial centres in Europe and North America, so that our senior management could meet investors

-  individual meetings and telephone conferences between our financial department and institutional investors.

-  individual meetings and telephone conferences between our financial department, the sustainable development delegation and non-financial analysts and agencies.

Overall, VINCI's management met more than 1,200 financial analysts during 2008.