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Annual Meetings


2008

The 2007 Annual Meeting of Shareholders took place on Thursday 24 April 2008 at 3.30pm.
For further information on this meeting, you can download:


  The questions and answers (French version only)
  The voting results


  all or part of the presentation slides :
 

Highlights and key figures (French version only)
Board of directors (French version only)
Business areas (French version only)
Financial statements (French version only)
Sustainable development (French version only)
Outlook and objectives (French version only)
- Draft resolutions (French version only)



  The notice of meeting published in BALO (official gazette)
  The notice of meeting published in BALO (official gazette)
   Notice of meeting
   The Combined Annual General Meeting chapter in the 2007 Registration Document
 




The press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting:

   7 March 2008
   4 April 2008



2007

The 2006 Annual Meeting of Shareholders took place on Thursday 26 April 2007 at 3.30pm.
For further information on this meeting, you can download:

  The questions and answers (French version only)

  The voting results

  The slides of the presentation (French version only)

  The notice of meeting published in BALO (official gazette)

  The notice of meeting published in BALO (official gazette)

   Notice of meeting

  The Annual General Meeting chapter in the Annual Report and Accounts 2006


The press releases indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting:

 9 March 2007
 6 April 2007




2006

The 2005 Annual Meeting of Shareholders took place on 27 April 2006.
For further information on this meeting, you can download:

The minutes of the meeting
The slides of the presentation (French version only)
The notice of meeting
The Annual General Meeting chapter in the Annual Report and Accounts 2005


The special meeting of holders of voting right certificates, held at Challenger on 26 April 2006 following a second notice of the meeting, has approved the reconstitution of investment certificates and voting right certificates as shares with the required majority of 95%.

For further information on this meeting, you can download:

The information letter
The notice of meeting
The postal ballot
Results of the voting rights certificates
The press release


2005

The 2004 Annual Meeting of Shareholders took place on 28 April 2005.
For further information on this meeting, you can download:


The minutes of the meeting
The slides of the presentation (French version only)
The notice of meeting


 

2008

2007

2006

2005

2004

2003

2002





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Investors contact :

Tel: +33 1 44 20 12 77
investors@bouygues.com


Individual shareholders
contact :

Free toll number
(from France only):
0 805 120 007
Contact e-mail


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