Skip to navigation Skip to content Skip to footer
[Please be vigilant] Increase in fraudulent emails impersonating the Bouygues brand. More details here.
Go to home Making progress
become reality
    • The Group at a glance
      • Message from Martin Bouygues
      • Interview of the Group Chief Executive Officer
      • Who we are
      • Activities
        • Activities
        • Construction
          • Bouygues Construction
          • Bouygues Immobilier
          • Colas
        • Energies and services
          • Equans
        • Medias
          • TF1 GROUP
        • Telecoms
          • Bouygues Telecom
      • Group Key Figures
    • Strategy
      • Macrotrends that provide opportunities
      • Climate strategy integrated into the Group’s strategy
      • Strategic priorities
      • Board of Directors
      • Senior executives
      • Board committees
      • Regulated agreements and commitments
      • Articles of association & Rules of procedure
    • Ethics and compliance
    • History
    • Activities
    • Investors at a glance
      • Share price
      • Ownership structure
      • Financial figures
      • Dividend
      • Becoming a shareholder
      • Annual General Meeting
      • FAQ
      • Results
      • Integrated report
      • TCFD concordance table
      • Materiality matrix
      • Consensus
      • Investors Presentation
      • Capital Markets Day
    • Bonds and credit ratings
    • Regulated information
    • Financial transactions
    • Calendar & contacts
    • Results
    • CSR & Sustainable development at a glance
      • Climate strategy Construction
      • Climate Strategy Media
      • Climate strategy telecoms
      • Biodiversity
      • Circular economy
      • Environmental management
      • Responsible supply chain
      • Tax policy
      • How we create value
        • For employees
        • For customers
        • For financial Community
        • For suppliers and subcontractors
        • For civil society
      • Dialogue with our stakeholders
      • CSR challenges
    • Patronage and foundation
    • How we create value
    • Publications at a glance
    • Press releases
    • Magazine
    • Documents
    • Medias
    • Press contacts
    • Magazine
    • Innovation at a glance
    • Missions
    • Eco-system
      • Research
      • Think tanks and do tanks
      • Bytech
      • Intrapreneurship
      • Open innovation and start ups
    • Intrapreneurship
    • Talents at a glance
      • Job offers
      • Internships and work/study contracts
      • Fundamentals of our culture
      • A socially-responsible company
      • Key figures and labels
      • Training and development
      • Mobility
      • Remuneration and employee share ownership
      • Portraits
    • Job offers
A list of suggestions for your input will appear below the field, use the up and down arrows on the keyboard to navigate through them. Press Enter to submit your search
  • Changer de langue pour Français fr
  • Changer de langue pour English en
  1. Home
  2. Investors
  3. Shareholders
  4. Annual ​general ​meeting
Magazine

Annual general meeting

The Combined Annual General Meeting was held on 27 April 2023

All the information related to the General Meeting can be found on this dedicated web page. You are advised to consult this page regularly.

Webcast

  • The Combined Annual General Meeting was held on 27 April 2023

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

FOLLOW US

  • Follow us on Twitter (new tab)
  • Follow us on Linkedin (new tab)
  • Follow us on Facebook (new tab)
  • Follow us on YouTube (new tab)
  • Follow us on Instagram (new tab)
  • Follow us on TikTok (new tab)

THE Bouygues group

Bouygues Construction website (new tab)
Bouygues Immobilier website (new tab)
Colas website (new tab)
Equans website (new tab)
TF1 website (new tab)
Bouygues Telecom website (new tab)
  • Contact
  • SiteMap
  • Accessibility: partial compliance (76,39%)
  • Fraud prevention – Bouygues
  • Credits
  • Disclaimer
  • Personal data policy
  • Cookies