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Corporate governance

The company has decided to abide by the corporate governance code drawn up by Middlenext. Accordingly, the following actions have been undertaken:

  • renewal of the terms of the members of the Board of Directors, bringing the number of independent directors in 2009 to half the number of the Board;
  • establishment of two committees: an audit committee and a remuneration committee;
  • consolidation of financial information by creating a position of investor services as indicated by the wishes of the financial community;
  • acceleration of the publication dates of accounts;
  • establishment of a reference document;
  • consideration of recommendations regarding executive salaries;
  • development of the President's report on corporate governance and internal auditing.

Board of directors

Internal controls

Share price
More details
Financial Releases
18/07/2018
Conference Call Invitation 2018 first half results

pdf (141.11 kB)

04/07/2018
2018 – Bilan semestriel du contrat de liquidité Vicat et transfert du contrat initialement contracté avec Natixis à Oddo BHF

pdf (41.37 kB)

03/05/2018
2018 – First quarter 2018 sales presentation

pdf (402.21 kB)

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