BOUYGUES: Combined Annual General Meeting of April 2020
April 02 2020 - 2:28PM
BOUYGUES: Combined Annual General Meeting of April 2020
Press release – Paris- 02/04/2020
Combined Annual General Meeting of April
2020
Formalities for obtaining or consulting documents in
preparation for the combined Annual General Meeting
The Convening Notice that will be published in
the Balo (Bulletin des Annonces Légales Obligatoires) on
3 April 2020 contains the agenda and sets out 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 6
March 2020, it being stipulated that the text of the amended third
resolution will be included in the Convening Notice published in
the Balo of 3 April 2020. The Universal Registration
Document containing the reports submitted to the Annual General
Meeting was published on 24 March 2020.
All of the documents and information relating to
the Annual General Meeting, as well as the postal and proxy vote
forms are available on the company’s website at:
www.bouygues.comunder
Finance/Individual shareholders/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 and
information 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.
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