BOUYGUES (EPA:EN) Formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting of 26 April 2012
Transparency directive : regulatory news
05/04/2012 17:59
Click here to download pdf version
5 April 2012Formalities for obtaining or gaining access to the preparatory documents for
the Combined Annual General Meeting of 26 April 2012
Bouygues shareholders are invited to attend the company's Combined Annual
General Meeting (AGM) on 26 April 2012 at Challenger, 1 avenue Eugène
Freyssinet, 78280 Guyancourt, France.
The Notice of Meeting, containing the agenda, the draft resolutions submitted
to shareholders by the Board of Directors and a description of the main ways
for shareholders to take part in and vote at the general meeting and to
exercise their rights, was published in the official gazette, Balo, on 2 March
2012.
The Convening Notice will be published in the Balo on 6 April 2012.
The documents and information to be presented at the AGM and the forms for
postal and proxy voting are available on the company's website at
www.bouygues.com under Finance/Shareholders/Shareholders/Annual General
Meetings.
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, gain access
the documents and information referred to in those articles at the company's
head office, 32 avenue Hoche, 75008, Paris, France.
BOUYGUES
A Société Anonyme (public limited company) with share capital of
EUR314,869,079.
Registered office: 32, avenue Hoche, 75008 Paris, France
Company Registration No. 572015246 Paris - I.E. FR 29 572 015 246
BOUYGUES's latest news
22/03/2024 13:06
04/03/2024 17:53
27/02/2024 07:30
22/02/2024 18:43
05/01/2024 18:36
02/10/2023 19:57
18/09/2023 08:00
14/04/2023 08:00
06/04/2023 08:59
13/03/2023 18:09
Other stories
16/05/2024 15:18
16/05/2024 10:10
16/05/2024 11:44
16/05/2024 16:02
16/05/2024 09:43
16/05/2024 14:22
16/05/2024 14:48
16/05/2024 16:43
'Killer cyclists' crackdown accelerates as MPs back action after deaths in London - Evening Standard
16/05/2024 12:50
16/05/2024 13:57
16/05/2024 11:31
16/05/2024 13:35
16/05/2024 11:15
16/05/2024 15:30
16/05/2024 16:13
16/05/2024 13:31
16/05/2024 13:10
16/05/2024 15:17
16/05/2024 13:42
16/05/2024 09:50
15/05/2024 19:00
16/05/2024 08:03
16/05/2024 02:28
16/05/2024 12:19
16/05/2024 15:59
15/05/2024 23:24
16/05/2024 16:07
16/05/2024 12:53
16/05/2024 15:47
16/05/2024 07:02
16/05/2024 09:24
15/05/2024 11:19
16/05/2024 16:31
16/05/2024 14:43
16/05/2024 14:43
16/05/2024 10:15
16/05/2024 09:14
15/05/2024 17:08