BOUYGUES (EPA:EN) Bouygues. Press release of 19 September 2011
Transparency directive : regulatory news
19/09/2011 16:25
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Paris, 19 Septem ber 2011Formalities for accessing the documents in preparation for the Extraordinary
General Meeting of 10 October 2011
Bouygues shareholders are invited to attend the company's Extraordinary General
Meeting on Monday 10 October 2011, at Challenger, 1 avenue Eugène Freyssinet,
78280 Guyancourt, France.
The Notice of Meeting containing the agenda, the draft resolutions of the Board
of Directors submitted to shareholders for approval, as well as the formalities
for participating and voting at the Extraordinary General Meeting and for the
exercise of shareholders' rights, was published in the legal gazette, Balo, on
5 September 2011. An amendment to this Notice of Meeting was published in the
Balo of 7 September 2011.
In accordance with Article R. 225-73-1 of the French Commercial code, documents
or information relating to the Extraordinary General Meeting as well as forms
for postal and proxy voting will be available on the company's website under
Finance/Shareholders, Shareholders, Annual General Meetings at:
www.bouygues.com.
The Meeting Notice will be published in the Balo on 23 September 2011 and at the
above internet address.
Bouygues
A French Société Anonyme with share capital of EUR356,307,709
Registered office: 32 avenue Hoche, 75008 Paris, France
Registration No. 572015246 Paris - I.E. FR 29 572 015 246
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