BOUYGUES (EPA:EN) Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 2 March 2012
Transparency directive : regulatory news
02/03/2012 10:11
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To the ShareholdersThe Annual General Meeting will take place on Thursday 26 April 2012 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 2012.
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 on the company's website:
www.bouygues.com, under Finance/Shareholders.
The statement of the reasons for the resolutions set forth in the Board of
Directors' report is also available in the same section of the website. The
other information and documents to be presented at the Annual General Meeting
will also be available on the website from 5 April 2012.
Shareholders may, in accordance with the conditions and time limits specific in
Article R. 225-88 of the French Commercial Code, ask that the documents
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
faxing it 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 French Commercial Code, consult the
aforementioned documents and information at the company's head office at
32 avenue Hoche, 75008, Paris, France.
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