Vicat : Summary of the Annual Combined General Meeting

  Vicat : Summary of the Annual Combined General Meeting

  *Dividend of €1.50 per share maintained

Business Wire

PARIS LA DÉFENSE -- May 6, 2014

Regulatory News :

The Vicat group (Paris:VCT) (NYSE Euronext Paris: FR0000031775 – VCT) is
announcing that the Group’s Annual Combined General Meeting took place May 6,
2014.

The resolutions presented to the Annual Combined General Meeting were adopted,
including the proposal to keep the dividend unchanged at €1.50 per share, with
the exception of resolution 11, related to the possibility of a capital
increase restricted to employees, which has been rejected in line with the
Board of Directors’ recommendation.

Vicat will pursue its strategy by progressively reaping the benefits of its
investments over the last few years, using its strong market positions to
maximise cash flow and continue reducing debt.

For a detailed report on the 2014 Annual Combined General Meeting, go to
www.vicat.fr.

Next publication: August 4, 2014, First-half 2014 sales and earnings.

ABOUT VICAT

The Vicat Group has almost 7,700 employees working in three core divisions,
Cement, Concrete & Aggregates and Other Products & Services, which generated
consolidated sales of €2,286 million in 2013.
The Group operates in 11 countries: France, Switzerland, Italy, the United
States, Turkey, Egypt, Senegal, Mali, Mauritania, Kazakhstan and India. Around
62% of its sales come from outside France.
The Vicat group is the heir to an industrial tradition dating back to 1817,
when Louis Vicat invented artificial cement. Founded in 1853, the Vicat Group
now operates three core lines of business: Cement, Ready-Mixed Concrete and
Aggregates, as well as related activities.

HEAD OFFICE:

TOUR MANHATTAN
6 PLACE DE L’IRIS
F-92095 PARIS - LA DÉFENSE CEDEX
TEL.: +33 (0)1 58 86 86 86
FAX: +33 (0)1 58 86 87 88

A FRENCH REGISTERED COMPANY WITH SHARE CAPITAL OF €179,600,000

EEC IDENTIFICATION: FR 92 - 057 505539

RCS NANTERRE

Contact:

VICAT INVESTOR RELATIONS CONTACTS:
STÉPHANE BISSEUIL, TEL.: +33 (0)1 58 86 86 13
s.bisseuil@vicat.fr
or
VICAT PRESS CONTACTS:
FRANCOIS LESAGE, TEL: +33 (0)1 58 86 86 26
francois.lesage@tbwa-corporate.com
 
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