BOUYGUES press release: Formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting
06 Abril 2023 - 3:39AM
BOUYGUES press release: Formalities for obtaining or consulting
documents in preparation for the Combined Annual General Meeting
Press release
Paris, 06/04/2023
COMBINED ANNUAL GENERAL MEETING OF 27 APRIL 2023 |
FORMALITIES FOR OBTAINING OR CONSULTING DOCUMENTS IN
PREPARATION FOR THE COMBINED ANNUAL GENERAL MEETING
The Convening Notice published in the Balo
(Bulletin des Annonces Légales Obligatoires) on 7 April 2023
contains the agenda and describes the arrangements for
participating and voting in the Annual General Meeting. The Notice
of Meeting containing the draft resolutions submitted by the Board
of Directors was published in the Balo on 10 March 2023. The
Universal Registration Document containing the reports submitted to
the Annual General Meeting was published on
23 March 2023.All of the documents and information
relating to the Annual General Meeting, as well as the postal and
proxy vote form are available on the company’s website at:
www.bouygues.comunder
Investors/Investing in Bouygues/Annual General Meeting.
Shareholders may, in accordance with the
conditions and time limits specified 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 electronically, at an e-mail address designated by
them, by sending an e-mail to Bouygues.
ABOUT
BOUYGUES
Bouygues is a diversified services group
operating in over 80 countries with 200,000 employees all working
to make life better every day. Its business activities in
construction (Bouygues Construction, Bouygues
Immobilier, Colas), energies and
services (Equans) media (TF1) and
telecoms (Bouygues Telecom) are able to drive
growth since they all satisfy constantly changing and essential
needs.
BOUYGUES SA • 32 avenue Hoche • 75378 Paris CEDEX 08 •
bouygues.com |
|
A Société Anonyme (public limited company) with
share capital of €374,486,777 • Registration
No. 572 015 246 Paris – I.E. FR 29 572 015
246
- Press release of 6 April 2023 formalities for obtaining or
consulting documents in preparation for the Combined Annual General
Meeting
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