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Homepage > Investors > AMF regulated information > Conditions to obtain and consult the documents for the General Meeting > OGM 2019: Preparatory documents for Vicat’s Ordinary General Meeting on 11 April 2019 now available

OGM 2019: Preparatory documents for Vicat’s Ordinary General Meeting on 11 April 2019 now available

Vicat hereby informs its shareholders that they have been called to an Ordinary General Meeting at 10.00 am on Thursday 11 April 2019, 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: March 2019

Vicat hereby informs its shareholders that they have been called to an Ordinary General Meeting at 10.00 am on Thursday 11 April 2019, 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. 26 of 1st March 2019.


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, 2018
    Chapter 6.1
  • Individual financial statements at December 31, 2018
    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
  • Report on corporate governance
    Chapter 4
  • Shareholding
    Chapter 4.3
  • List and terms of the members of the Board of Directors and Management Bodies
  • Chapter 4.6.1.3
  • Compensation of executive directors
    Chapter 4.7.2.2 - A)
  • Fees paid to the statutory auditors
    Chapter 6.1.2- Note 32
  • Total amount certified by the auditors, remuneration paid to the 10 highest paid
  • Draft resolutions for the ordinary general meeting
    Chapter 7.2
  • List of the new Board Member
    NA
  • Appointment of a statutory auditor
    NA
  • Social report
Share price
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2018 - Registration document and Annual Financial Report

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