BOUYGUES (EPA:EN) The press release of 5 September 2011 announcing formalities for obtaining or consulting documents in preparation for the Extraordinary General Meeting
Transparency directive : regulatory news
05/09/2011 09:41
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Paris, 5 September 2011To the shareholders
An Extraordinary General Meeting will take place on Monday 10 October 2011 at
3.30pm, at CHALLENGER, 1 avenue Eugène Freyssinet, 78280 Guyancourt, France
The Extraordinary General Meeting will be asked to approve the launch of a
reduction in share capital which is to be carried out via a share repurchase
tender offer by the company on part of its own shares at a repurchase price of
EUR30 per share. All repurchased shares are to be cancelled.
The Notice of Meeting published in the Balo (Bulletin des Annonces Légales et
Obligatoires) of 5 September 2011, contains the agenda, the draft resolutions
of the Board of Directors, as well as the formalities for participating and
voting at the Extraordinary General Meeting and for the exercise of
shareholders' rights. 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 Extraordinary
General Meeting will also be available on the website from 19 September 2011.
The documents and information relating to the Extraordinary General Meeting
shall be made available to shareholders at the registered office, 32 avenue
Hoche, 75008 Paris, France. Depending on the document, they will be made
available either as from the publication of the Meeting Notice or within the
fifteen-day period preceding the Extraordinary General Meeting.
Bouygues
French société anonyme with share capital of EUR356,307,709
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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