All the information related to the General Meeting can be found on this dedicated web page. You are advised to consult this page regularly.
An Extraordinary General Meeting took place on Monday 10 October 2011 at 3.30pm
- The press release of 5 September 2011 announcing formalities for obtaining or consulting documents in preparation for the Extraordinary General Meeting
- Press release of 7 September 2011
- Correction to the Notice of Meeting
- The Notice of Meeting published in the Balo (official gazette) of 5 September 2011
- Meeting Notice
- Proxy/postal voting form
- Statutory auditors’ report
- Board of Directors’ report
- Number of shares and voting rights at the Notice of Meeting date
- The press release of 19 September 2011 announcing formalities for accessing the documents in preparation for the Extraordinary General Meeting
- Voting results of 10 October 2011
- Questions and answers
An Ordinary General Meeting of shareholders was held on Friday 4 September 2020
- Notice of Meeting
- Statement of the reasons and text of the draft resolutions
- Decisions of the Board of Directors of 28 July 2020
- Press release of 14 August indicating the formalities for obtaining or consulting documents in preparation for the Ordinary General Meeting
- Number of shares and voting rights at the Notice of Meeting date
- Proxy/postal vote form
- Convening Notice (brochure)
- Convening Notice published in the Balo of 19 August 2020
- Voting results
- Slide presentation for Ordinary General Meeting (French version only)
The Annual General Meeting (2001 financial year) took place on 25 April 2002.
The Annual General Meeting (2002 financial year) took place on 24 April 2003.
The Annual General Meeting (2003 financial year) took place on 22 April 2004.
- Minutes of the meeting
- Notice of meeting
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The Annual General Meeting (2004 financial year) took place on 28 April 2005.
The Annual General Meeting (2005 financial year) took place on 27 April 2006.
The Annual General Meeting (2006 financial year) took place on Thursday 26 April 2007.
- Voting results
- Notice of meeting
- Annual General Meeting section of the 2006 Registration Document
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 9 March 2007
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 6 April 2007
The Annual General Meeting (2007 financial year) took place on Thursday 24 April 2008.
- Voting results
- Notice of meeting
- Combined Annual General Meeting section of the 2007 Registration Document
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 7 March 2008
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 4 April 2008
The Annual General Meeting (2008 financial year) took place on Thursday23 April 2009.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 6 March 2009
- Notice of meeting
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 3 April 2009
- Combined Annual General Meeting section of the 2008 Registration Document
- Voting results
-
The Annual General Meeting (2009 financial year) took place on Thursday
29 April 2010 at 3.30pm.- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 8 March 2010
- Meeting notice
- Press release indicating the formalities for obtaining or consulting the documents in preparation of the Annual General meeting: 9 April 2010
- Voting results
- Questions and answers
- Combined Annual General Meeting section of the 2009 Registration Document
The Annual General Meeting (2010 financial year) took place on Thursday
21 April 2011 at 3.30pm.- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 4 March 2011
- Meeting Notice
- Proxy/postal voting forms
- Number of shares and voting rights at the Notice of Meeting date
- Remuneration paid to the ten highest paid employees
- Sponsorship and donations
- List and purpose of the agreements referred to in Article L. 225-39 of the Commercial Code entered into by Bouygues in 2010
- Proposed appropriation of profits
- Press release indicating the formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting: 31 March 2011
- Voting results
- Questions and answers
The Annual General Meeting (2011 financial year) took place on Thursday 26 April 2012 at 3.30pm.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 2 March 2012
- Table summarising the financial authorisations
- Statement of the reasons for the resolutions
- Notice of Meeting published in the Balo (official gazette): 2 March 2012
- Press release announcing a correction to the Notice of Meeting
- Correction to the Notice of Meeting
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting of 26 April 2012
- Convening Notice
- Proxy-postal voting forms
- Appropriation of profits
- Number of shares and voting rights at the Notice of Meeting date
- Excerpt from the draft Registration Document (French version only)
- Voting results
- Questions-Answers
The Annual General Meeting (2012 financial year) took place on Thursday 25 April 2013 at 3.30pm.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 4 March 2013
- Notice of Meeting published in the Balo (official gazette): 4 March 2013
- Board of Directors' report on the resolutions submitted to the Combined Annual General Meeting of 25 April 2013
- Press release of 4 April 2013: Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting of 25 April 2013
- Convening Notice
- 2012 Registration Document
- Proxy/postal voting form
- Number of shares and voting rights at the Notice of Meeting date
- Proposed appropriation of profits
- Convening Notice published in the Balo on 5 April 2013
- Slide presentation for the Annual General Meeting
- Voting results
- Questions-Answers
The Annual General Meeting (2013 financial year) took place on Thursday 24 April 2014 at 3.30pm.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 5 March 2014
- Notice of Meeting published in the Balo (official gazette) 5 March 2014
- 2013 Registration Document (including the full-year financial review)
- Correction to the 2013 Registration Document
- Press release of 3 April 2014 (option for shareholders to take their dividend in shares)
- Press release of 3 April 2014 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)
- Convening Notice
- Proxy/postal voting form
- Number of shares and voting rights at the Notice of Meeting date
- Appropriation of earnings
- Convening Notice containing a correction to the Notice of Meeting published on 5 March 2014
- Auditors’ supplementary report on the parent company financial statements
- Slide presentation for the Annual General Meeting
- Voting results
- Questions-Answers
The Annual General Meeting (2014 financial year) took place on Thursday 23 April 2015 at 3.30pm.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: 4 March 2015
- Notice of Meeting
- Press release announcing the formalities for obtaining or consulting the Registration Document
- Press release of 2 April 2015 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)
- Convening Notice
- Proxy_postal voting form
- Number of shares and voting rights at the Notice of Meeting date
- Appropriation of earnings
- Convening Notice published in the Balo on 3 April 2015
- 2014 Registration Document
- Slide presentation for the Annual General Meeting (French version only)
- Voting results
- Questions-Answers
The Annual General Meeting (2015 financial year) took place on Thursday 21 April 2016 at 3.30pm.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting
- Notice of Meeting
- BOUYGUES_2015_Registration_Document
- ERRATUM — 2015 Registration Document
- Board of Directors’ report on the resolutions submitted to the Combined Annual General Meeting_16032015
- Convening Notice
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting of 21 April 2016
- Proposed appropriation of earnings for the financial year ended 31 December 2015
- Number of shares and voting rights at the Notice of Meeting date Combined Annual General Meeting of 21 April 2016
- Combined Annual General Meeting of 21 April 2016_Proxy postal vote form
- Convening notice published in Balo on 1 April 2016
- Slide presentation for the Annual General Meeting (French version only)
- Voting results
- Questions-Answers
The Annual General Meeting (2016 financial year) took place on Thursday 27 April 2017 at 3.30pm.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting
- Board of Directors’ report on the resolutions submitted to the Combined Annual General Meeting
- Notice of Meeting-ang
- Press release of 6 April 2017 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)
- Convening Notice
- Proxy_postal vote form
- Number of shares and voting rights at the Notice of Meeting date
- Appropriation of earnings
- Convening Notice published in BALO on 7 April 2017
- Slide presentation for the Annual General Meeting (French version only)
- Voting results
- Q&A_270417
The Annual General Meeting (2017 financial year) took place on Thursday 26 April 2018 at 3.30pm.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting
- Board of Directors’ report on the resolutions
- Notice of Meeting
- Table summarising financial authorisations and their use
- 2017 Registration Document
- Press release of 5 April 2018 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)
- Convening Notice
- Proxy_postal vote form
- Details of positions held by directors and non-voting directors (French only)
- Appropriation of earnings
- Convening Notice published in the Balo of 6 April 2018
- Voting results
- Les slides de la présentation
- Questions & answers
The Annual General Meeting (2018 financial year) took place on Thursday 25 April 2019
- Press release of 8 March 2019 indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting
- Board of Directors’ report on the resolutions
- Delegations of authority to increase the share capital conferred on the Board of Directors
- Notice of Meeting
- Press release of 4 April 2019 indicating the formalities for obtaining or consulting documents in preparation for the Annual General Meeting
- Convening Notice
- Proxy – postal vote form
- Number of shares and voting rights at the Notice of Meeting date
- Details of positions held by directors and non-voting directors (French only)
- Appropriation of earnings
- Registration document
- Convening Notice published in the Balo (5 April)
- Les slides de la présentation
- Voting results
- Questions & answers
Webcast
The Combined Annual General Meeting of shareholders in respect of the 2020 financial year was helding on Thursday 22 April 2021
- Notice of Meeting published in the BALO (5 March 2021)
- Notice of publication of the preparatory documents
- 2020 Universal Registration Document
- Press release – The Annual General Meeting of 22 April 2021 will be held behind closed doors
- Convening Notice published in the Balo of 2 April 2021
- Convening Brochure
- Delegations of authority to increase the share capital conferred on the Board of Directors
- Number of shares and voting rights at the Notice of Meeting date
- Proxy – postal vote form
- Responses to written questions submitted by shareholders
- Voting results
- Slide presentation for Annual General Meeting (French version only)
Webcast
The Combined Annual General Meeting of shareholders in respect of the 2021 financial year was held on Thursday 28 April 2022
- Notice of publication of the preparatory documents
- Delegations of authority to increase the share capital conferred on the Board of Directors
- Notice of Meeting published in the Balo (11 March 2022)
- Press release of 24 March: Access to the 2021 Universal Registration Document
- 2021 Universal Registration Document
- Convening Notice published in the Balo of 6 April 2022
- Convening Brochure
- Number of shares and voting rights at the Notice of Meeting date
- Proxy – postal vote form
- Statement of the reasons and text of the resolutions (excerpt of 2021 URD)
- Responses to written questions submitted by shareholders (French version only)
- Voting results
- Slide presentation for Annual General Meeting (French version only)
Webcast
The Combined Annual General Meeting of shareholders in respect of the 2022 financial year was held on Thursday 27 April 2023
- Slide presentation for Annual General Meeting (French version only)
- 2023 General Assembly transcript
- Convening Notice published in the Balo of 7 April 2023
- Notice of publication of the preparatory documents
- Delegations of authority to increase the share capital conferred on the Board of Directors
- Notice of Meeting published in the Balo (10 March 2023)
- Statement of the reasons and text of the resolutions (excerpt of 2022 Universal Registration Document)
- Press release of 23 March: Access to the 2022 Universal Registration Document
- 2022 Universal Registration Document
- Career résumés of directors whose term of office renewal is submitted to the Annual General Meeting for approval
- Convening Brochure
- Number of shares and voting rights at the Notice of Meeting date
- Press release of 6 April 2023: formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting
- Proxy – postal vote form
- Responses to written questions submitted by shareholders (French version only)
- Voting results
The Combined Annual General Meeting of shareholders in respect of the 2023 financial year will be held on thursday 25 April 2024
- Convening Notice published in the Balo of 8 April 2024
- Notice of Meeting published in the Balo (8 March 2024)
- Notice of publication of the preparatory documents
- Delegations of authority to increase the share capital conferred on the Board of Directors
- Statement of the reasons and text of the resolutions (excerpt of 2023 Universal Registration Document)
- Press release of 22 March 2024: Access to the 2023 Universal Registration Document
- 2023 Universal Registration Document
- Press release of 4 April 2024: formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting
- Number of shares and voting rights at the Notice of Meeting date
- Convening Brochure
- Career résumés of directors whose term of office renewal is submitted to the Annual General Meeting for approval
- Proxy – postal vote form
The Combined Annual General Meeting was held on Thursday 23 April 2020
- Notice of Meeting published in the Balo (6 March 2020)
- Amendment to the agenda, statement of reasons and resolutions (3 April 2020)
- Delegations of authority to increase the share capital conferred on the Board of Directors
- Press release from the AMF relating to the AGMs of listed companies during the coronavirus epidemic (French version only)
- 2019 Universal Registration Document
- Impacts of Covid-19 on the Bouygues group
- Press release press of 2 April 2020 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)
- Convening Notice (brochure)
- Proxy – postal vote form
- Number of shares and voting rights at the Notice of Meeting date
- Appropriation of earnings
- Career résumés of directors whose term of office renewal or appointment are submitted to the Annual General Meeting of 23 April 2020 for approval
- Convening Notice published in the Balo of 3 April 2020
- Message of 15 April 2020 – Exceptional Measures
- Slide presentation for Annual General Meeting (French version only)
- Voting Results
- Questions & answers
The Ordinary General Meeting of Shareholders took place on 7 October 2004.