Bouygues : The annual general meeting of 22 April 2021 will be held behind closed doors
19 Marzo 2021 - 10:36AM
Bouygues : The annual general meeting of 22 April 2021 will be held
behind closed doors
Press release
Paris, 19/03/2021
Further to the latest government announcements
and to protect the shareholders, guests and organisers, Chief
Executive Officer Olivier Roussat, acting under powers delegated by
the Board meeting of 17 February 2021, has decided that
the Annual General Meeting of 22 April 2021 will be
exceptionally held behind closed doors.
Challenger, where Bouygues usually holds its
Annual General Meetings, cannot physically accommodate the number
of shareholders who have typically attended previous Annual General
Meetings while also observing social distancing rules.
Consequently, in accordance with the emergency
measures adopted by the government to contain the spread of
Covid-19 and with the provisions of Decree No. 2021-255 of 9
March 2021, the Annual General Meeting of Bouygues will be held at
3.30pm (CET) at the company’s head office (32 avenue Hoche, 75008
Paris, France) without the shareholders being physically
present.
As a result, the following arrangements have
been made:
- No admission cards will be issued.
- Shareholders will only be able to vote remotely in advance of
the General Meeting by correspondence using the voting form, by
internet using the Votaccess secure platform, or by giving a proxy
vote to the Chairman of the meeting or to any other natural person
or legal entity of their choice.
- Written questions must be submitted at the latest on the second
business day preceding the General Meeting (i.e. 20 April 2021) via
e-mail to questions.ecrites2021@bouygues.com.
- The General Meeting will be webcast live on www.bouygues.com,
and will also be available to watch in catch-up.
In accordance with Article 8-1 of Decree
No. 2020-418 of 10 April 2020, the Board of Directors has
appointed two tellers from among the ten shareholders with the
greatest number of voting rights: Olivier Bouygues, and the
representative designated by the employee share ownership fund
(FCPE).
Shareholders will be informed of the
arrangements for participating in the Annual General Meeting in the
Convening Notice, which will be published on 1 April 2021 in the
Balo (Bulletin des Annonces Légales Obligatoires).
Shareholders are invited to regularly consult
the Annual General Meeting section of the corporate website
(www.bouygues.com).
ABOUT
BOUYGUES
Bouygues is a diversified services group
operating in over 80 countries with 129,000 employees all working
to make life better every day. Its business activities in
construction (Bouygues Construction, Bouygues Immobilier, Colas),
media (TF1) and telecoms (Bouygues Telecom) are able to drive
growth since they all satisfy constantly changing and essential
needs.PRESS CONTACT
presse@bouygues.com • Tel.: +33 (0)1 44 20 12 01 BOUYGUES
SA • 32 avenue Hoche • 75378 Paris CEDEX 08 •
bouygues.com
- Press release - The annual general meeting of 22 April 2021
will be held behind closed doors
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