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Homepage > Investors > AMF regulated information > Conditions to obtain and consult the documents for the General Meeting > OGM 2018: Preparatory documents for Vicat’s Ordinary General Meeting on 6 April 2018 now available

OGM 2018: Preparatory documents for Vicat’s Ordinary General Meeting on 6 April 2018 now available

Vicat hereby informs its shareholders that they have been called to an Ordinary General Meeting at 10.00 am on Friday 6 April 2018, in the auditorium on the ground floor of the Manhattan tower - 6 place de l’Iris - 92095 PARIS LA DEFENSE 2.

Date of the news: Mars 2018

Vicat hereby informs its shareholders that they have been called to an Ordinary General Meeting at 10.00 am on Friday 6 April 2018, in the auditorium on the ground floor of the Manhattan tower - 6 place de l’Iris - 92095 PARIS LA DEFENSE 2.


The notice of meeting, which serves as a convocation, including the agenda for the meeting, draft resolutions and main formalities for attending and voting at the general meeting, was published in BALO (Bulletin of Mandatory Legal Announcements) no. 25 of 26th February 2018.


This document may be viewed in the «  General Meetings  ».


The documents and information related to this General Meeting have been made available to shareholders as provided for in law and the regulations in force and may be viewed in the «  General Meetings  » of our website «  Registration documents  ».



  • Consolidated financial statements at December 31, 2017
    Chapter 6.1
  • Individual financial statements at December 31, 2017
    Chapter 6.2
  • Distributable profits table
    Chapter 7.2
  • Management report
    Chapter 8.6
  • Statutory auditor’s report on the consolidated financial statements
    Chapter 6.1.3
  • Statutory auditor’s report on the financial statements
    Chapter 6.2.3
  • Draft resolutions for the combined general meeting
    Chapter 7.2
  • List and terms of the members of the Board of Directors and Management Bodies
    Chapter 4.6.1.3
  • Fees paid to the statutory auditors
    Chapter 6.1.2- Note 32
  • List of the new Board Member
    NA
  • Appointment of a statutory auditor
    NA
  • Total amount certified by the auditors, remuneration paid to the 10 highest paid
  • Shareholding
  • Chapter 4.3
  • Social report
Share price
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