BOUYGUES (EPA:EN) Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 4 March 2011
Transparency directive : regulatory news
04/03/2011 09:49
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4 March 2011To the Shareholders
The Annual General Meeting will take place on Thursday 21 April 2011 at 3.30pm
(CET) at Challenger, 1 avenue Eugène Freyssinet, 78280 Guyancourt, France
The Annual General Meeting will be asked to approve the payment of a dividend of
EUR1.60 per share, to be paid on 4 May 2011.
The Notice of Meeting published in the Balo (Bulletin des Annonces Légales
Obligatoires) contains the agenda, the draft resolutions of the Board of
Directors and the formalities for participating and voting in the Annual General
Meeting. This notice is available in the Finance/Shareholders section of the
company's website:
www.bouygues.com
The other information and documents to be presented at the Annual General
Meeting will also be available on the website from 31 March 2011.
Shareholders may, in accordance with the conditions and time limits specified in
Article R. 225-88 of the Commercial Code, ask for the documents and information
referred to in Articles R. 225-81 and R. 225-83 of said Code be sent to them by
mail at an address designated by them by sending a written request to Bouygues,
Secrétariat Général, 32 avenue Hoche, 75008 Paris, France, or by fax to +33
(0)1 44 20 12 44.
Shareholders may, in accordance with the conditions and time limits specified in
Articles R. 225-89 and R. 225-90 of the Commercial Code, consult the
aforementioned documents and information at the company's head office at 32
avenue Hoche, 75008, Paris, France.
Bouygues
French société anonyme with share capital of EUR365,862,523
Registered office: 32, avenue Hoche, 75008 Paris, France
Reg No. 572 015 246 Paris - I.E. FR 29 572 015 246
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