Annual General Meeting

The Combined Annual General Meeting will be held at Challenger on 29 April 2025 at 3.00pm (CET).

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

      See

    • Press release of 7 September 2011

      See

    • Correction to the Notice of Meeting

      See

    • The Notice of Meeting published in the Balo (official gazette) of 5 September 2011

      See

    • Meeting Notice

      See

    • Proxy/postal voting form

      See

    • Statutory auditors’ report

      See

    • Board of Directors’ report

      See

    • Number of shares and voting rights at the Notice of Meeting date

      See

    • The press release of 19 September 2011 announcing formalities for accessing the documents in preparation for the Extraordinary General Meeting

      See

    • Meeting Notice published in the Balo (official gazette): 23 September 2011

      Slide presentation of the Extraordinary General Meeting (French version only)

      Voting results of 10 October 2011

      See

    • Questions and answers

      See

      An Ordinary General Meeting of shareholders was held on Friday 4 September 2020

      • Notice of Meeting

        See

      • Statement of the reasons and text of the draft resolutions

        See

      • Decisions of the Board of Directors of 28 July 2020

        See

      • Press release of 14 August indicating the formalities for obtaining or consulting documents in preparation for the Ordinary General Meeting

        See

      • Number of shares and voting rights at the Notice of Meeting date

        See

      • Proxy/postal vote form

        See

      • Convening Notice (brochure)

        See

      • Convening Notice published in the Balo of 19 August 2020

        See

      • Voting results

        See

      • Slide presentation for Ordinary General Meeting (French version only)

        See

        The Annual General Meeting (2001 financial year) took place on 25 April 2002.

        • Minutes of the meeting

          See

        • Slide presentation for the Annual General Meeting

          See

        • Notice of meeting

          See

          The Annual General Meeting (2002 financial year) took place on 24 April 2003.

            The Annual General Meeting (2005 financial year) took place on 27 April 2006.

            • Minutes of the meeting

              See

            • Slide presentation for the Annual General Meeting (French version only)

              Notice of meeting

              See

            • Annual General Meeting section of the 2005 Annual Report

              See

              The Annual General Meeting (2006 financial year) took place on Thursday 26 April 2007.

                The Annual General Meeting (2007 financial year) took place on Thursday 24 April 2008.

                  The Annual General Meeting (2008 financial year) took place on Thursday23 April 2009.

                    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

                      See

                    • Notice of Meeting published in the Balo (official gazette): 4 March 2011

                      Meeting Notice

                      See

                    • Combined Annual General Meeting section of the 2010 Registration Document, including the parent company financial statements and consolidated financial statements, Board of Directors’ reports, Chairman’s report on corporate governance and internal control, auditors’ reports, draft resolutions (French version only)

                      Proxy/postal voting forms

                      See

                    • Number of shares and voting rights at the Notice of Meeting date

                      See

                    • Remuneration paid to the ten highest paid employees

                      See

                    • Sponsorship and donations

                      See

                    • List and purpose of the agreements referred to in Article L. 225-39 of the Commercial Code entered into by Bouygues in 2010

                      See

                    • Proposed appropriation of profits

                      See

                    • Press release indicating the formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting: 31 March 2011

                      See

                    • Meeting Notice published in the Balo (official gazette): 1 April 2011

                      Slide presentation for the Annual General Meeting (French version only)

                      Voting results

                      See

                    • Questions and answers

                      See

                      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

                        See

                      • Table summarising the financial authorisations

                        See

                      • Statement of the reasons for the resolutions

                        See

                      • Notice of Meeting published in the Balo (official gazette): 2 March 2012

                        See

                      • Press release announcing a correction to the Notice of Meeting

                        See

                      • Correction to the Notice of Meeting

                        See

                      • Formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting of 26 April 2012

                        See

                      • Convening Notice

                        See

                      • Proxy-postal voting forms

                        See

                      • Appropriation of profits

                        See

                      • Number of shares and voting rights at the Notice of Meeting date

                        See

                      • Convening Notice published in the Balo on 6 April 2012

                        Excerpt from the draft Registration Document (French version only)

                        See

                      • Slide presentation for the Annual General Meeting (French version only)

                        Voting results

                        See

                      • Questions-Answers

                        See

                        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

                          See

                        • Notice of Meeting published in the Balo (official gazette): 4 March 2013

                          See

                        • Board of Directors' report on the resolutions submitted to the Combined Annual General Meeting of 25 April 2013

                          See

                        • 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

                          See

                        • Convening Notice

                          See

                        • 2012 Registration Document

                          See

                        • Proxy/postal voting form

                          See

                        • Number of shares and voting rights at the Notice of Meeting date

                          See

                        • Proposed appropriation of profits

                          See

                        • Convening Notice published in the Balo on 5 April 2013

                          See

                        • Slide presentation for the Annual General Meeting

                          See

                        • Voting results

                          See

                        • Questions-Answers

                          See

                          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

                            See

                          • Notice of Meeting published in the Balo (official gazette) 5 March 2014

                            See

                          • 2013 Registration Document (including the full-year financial review)

                            See

                          • Correction to the 2013 Registration Document

                            See

                          • Press release of 3 April 2014 (option for shareholders to take their dividend in shares)

                            See

                          • Press release of 3 April 2014 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)

                            See

                          • Convening Notice

                            See

                          • Proxy/postal voting form

                            See

                          • Number of shares and voting rights at the Notice of Meeting date

                            See

                          • Appropriation of earnings

                            See

                          • Convening Notice containing a correction to the Notice of Meeting published on 5 March 2014

                            See

                          • Auditors’ supplementary report on the parent company financial statements

                            See

                          • Slide presentation for the Annual General Meeting

                            See

                          • Voting results

                            See

                          • Questions-Answers

                            See

                            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

                              See

                            • Notice of Meeting

                              See

                            • Press release announcing the formalities for obtaining or consulting the Registration Document

                              See

                            • Press release of 2 April 2015 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)

                              See

                            • Convening Notice

                              See

                            • Proxy_postal voting form

                              See

                            • Number of shares and voting rights at the Notice of Meeting date

                              See

                            • Appropriation of earnings

                              See

                            • Convening Notice published in the Balo on 3 April 2015

                              See

                            • 2014 Registration Document

                              See

                            • Slide presentation for the Annual General Meeting (French version only)

                              See

                            • Voting results

                              See

                            • Questions-Answers

                              See

                              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

                                See

                              • Notice of Meeting

                                See

                              • BOUYGUES_2015_Registration_Document

                                See

                              • ERRATUM — 2015 Registration Document

                                See

                              • Board of Directors’ report on the resolutions submitted to the Combined Annual General Meeting_16032015

                                See

                              • Convening Notice

                                See

                              • Formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting of 21 April 2016

                                See

                              • Proposed appropriation of earnings for the financial year ended 31 December 2015

                                See

                              • Number of shares and voting rights at the Notice of Meeting date Combined Annual General Meeting of 21 April 2016

                                See

                              • Combined Annual General Meeting of 21 April 2016_Proxy postal vote form

                                See

                              • Convening notice published in Balo on 1 April 2016

                                See

                              • Slide presentation for the Annual General Meeting (French version only)

                                See

                              • Voting results

                                See

                              • Questions-Answers

                                See

                                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

                                  See

                                • Board of Directors’ report on the resolutions submitted to the Combined Annual General Meeting

                                  See

                                • Notice of Meeting-ang

                                  See

                                • Press release of 6 April 2017 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)

                                  See

                                • Convening Notice

                                  See

                                • Proxy_postal vote form

                                  See

                                • Number of shares and voting rights at the Notice of Meeting date

                                  See

                                • Appropriation of earnings

                                  See

                                • Convening Notice published in BALO on 7 April 2017

                                  See

                                • Slide presentation for the Annual General Meeting (French version only)

                                  See

                                • Voting results

                                  See

                                • Q&A_270417

                                  See

                                  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

                                    See

                                  • Board of Directors’ report on the resolutions

                                    See

                                  • Notice of Meeting

                                    See

                                  • Table summarising financial authorisations and their use

                                    See

                                  • 2017 Registration Document

                                    See

                                  • Press release of 5 April 2018 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)

                                    See

                                  • Convening Notice

                                    See

                                  • Proxy_postal vote form

                                    See

                                  • Details of positions held by directors and non-voting directors (French only)

                                    See

                                  • Appropriation of earnings

                                    See

                                  • Convening Notice published in the Balo of 6 April 2018

                                    See

                                  • Voting results

                                    See

                                  • Les slides de la présentation

                                    See

                                  • Questions & answers

                                    See

                                    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

                                      See

                                    • Board of Directors’ report on the resolutions

                                      See

                                    • Delegations of authority to increase the share capital conferred on the Board of Directors

                                      See

                                    • Notice of Meeting

                                      See

                                    • Press release of 4 April 2019 indicating the formalities for obtaining or consulting documents in preparation for the Annual General Meeting

                                      See

                                    • Convening Notice

                                      See

                                    • Proxy – postal vote form

                                      See

                                    • Number of shares and voting rights at the Notice of Meeting date

                                      See

                                    • Details of positions held by directors and non-voting directors (French only)

                                      See

                                    • Appropriation of earnings

                                      See

                                    • Registration document

                                      See

                                    • Convening Notice published in the Balo (5 April)

                                      See

                                    • Les slides de la présentation

                                      See

                                    • Voting results

                                      See

                                    • Questions & answers

                                      See

                                    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)

                                      See

                                    • Notice of publication of the preparatory documents

                                      See

                                    • 2020 Universal Registration Document

                                      See

                                    • Press release – The Annual General Meeting of 22 April 2021 will be held behind closed doors

                                      See

                                    • Convening Notice published in the Balo of 2 April 2021

                                      See

                                    • Convening Brochure

                                      See

                                    • Delegations of authority to increase the share capital conferred on the Board of Directors

                                      See

                                    • Number of shares and voting rights at the Notice of Meeting date

                                      See

                                    • Proxy – postal vote form

                                      See

                                    • Responses to written questions submitted by shareholders

                                      See

                                    • Voting results

                                      See

                                    • Slide presentation for Annual General Meeting (French version only)

                                      See

                                    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

                                      See

                                    • Delegations of authority to increase the share capital conferred on the Board of Directors

                                      See

                                    • Notice of Meeting published in the Balo (11 March 2022)

                                      See

                                    • Press release of 24 March: Access to the 2021 Universal Registration Document

                                      See

                                    • 2021 Universal Registration Document

                                      See

                                    • Convening Notice published in the Balo of 6 April 2022

                                      See

                                    • Convening Brochure

                                      See

                                    • Number of shares and voting rights at the Notice of Meeting date

                                      See

                                    • Proxy – postal vote form

                                      See

                                    • Statement of the reasons and text of the resolutions (excerpt of 2021 URD)

                                      See

                                    • Responses to written questions submitted by shareholders (French version only)

                                      See

                                    • Voting results

                                      See

                                    • Slide presentation for Annual General Meeting (French version only)

                                      See

                                    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)

                                      See

                                    • 2023 General Assembly transcript

                                      See

                                    • Convening Notice published in the Balo of 7 April 2023

                                      See

                                    • Notice of publication of the preparatory documents

                                      See

                                    • Delegations of authority to increase the share capital conferred on the Board of Directors

                                      See

                                    • Notice of Meeting published in the Balo (10 March 2023)

                                      See

                                    • Statement of the reasons and text of the resolutions (excerpt of 2022 Universal Registration Document)

                                      See

                                    • Press release of 23 March: Access to the 2022 Universal Registration Document

                                      See

                                    • 2022 Universal Registration Document

                                      See

                                    • Career résumés of directors whose term of office renewal is submitted to the Annual General Meeting for approval

                                      See

                                    • Convening Brochure

                                      See

                                    • Number of shares and voting rights at the Notice of Meeting date

                                      See

                                    • Press release of 6 April 2023: formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting

                                      See

                                    • Proxy – postal vote form

                                      See

                                    • Responses to written questions submitted by shareholders (French version only)

                                      See

                                    • Voting results

                                      See

                                    Webcast

                                    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

                                      See

                                    • Notice of Meeting published in the Balo (8 March 2024)

                                      See

                                    • Notice of publication of the preparatory documents

                                      See

                                    • Delegations of authority to increase the share capital conferred on the Board of Directors

                                      See

                                    • Statement of the reasons and text of the resolutions (excerpt of 2023 Universal Registration Document)

                                      See

                                    • Press release of 22 March 2024: Access to the 2023 Universal Registration Document

                                      See

                                    • 2023 Universal Registration Document

                                      See

                                    • Press release of 4 April 2024: formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting

                                      See

                                    • Number of shares and voting rights at the Notice of Meeting date

                                      See

                                    • Convening Brochure

                                      See

                                    • Career résumés of directors whose term of office renewal is submitted to the Annual General Meeting for approval

                                      See

                                    • Proxy – postal vote form

                                      See

                                    • Responses to written questions submitted by shareholders (French version only)

                                      See

                                    • Voting results

                                      See

                                    • Slide presentation for Annual General Meeting

                                      See

                                    Webcast

                                      The Combined Annual General Meeting of shareholders in respect of the 2024 financial year will be held on thursday 29 April 2025

                                      • Convening Notice published in the Balo of 14 March 2025

                                        See

                                      • Notice of publication of the preparatory documents

                                        See

                                      • Delegations of authority to increase the share capital conferred on the Board of Directors

                                        See

                                      • Statement of the reasons and text of the resolutions

                                        See

                                        The Combined Annual General Meeting was held on Thursday 23 April 2020

                                        • Notice of Meeting published in the Balo (6 March 2020)

                                          See

                                        • Amendment to the agenda, statement of reasons and resolutions (3 April 2020)

                                          See

                                        • Delegations of authority to increase the share capital conferred on the Board of Directors

                                          See

                                        • Press release from the AMF relating to the AGMs of listed companies during the coronavirus epidemic (French version only)

                                          See

                                        • 2019 Universal Registration Document

                                          See

                                        • Impacts of Covid-19 on the Bouygues group

                                          See

                                        • Press release press of 2 April 2020 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)

                                          See

                                        • Convening Notice (brochure)

                                          See

                                        • Proxy – postal vote form

                                          See

                                        • Number of shares and voting rights at the Notice of Meeting date

                                          See

                                        • Appropriation of earnings

                                          See

                                        • Career résumés of directors whose term of office renewal or appointment are submitted to the Annual General Meeting of 23 April 2020 for approval

                                          See

                                        • Convening Notice published in the Balo of 3 April 2020

                                          See

                                        • Message of 15 April 2020 – Exceptional Measures

                                          See

                                        • Slide presentation for Annual General Meeting (French version only)

                                          See

                                        • Voting Results

                                          See

                                        • Questions & answers

                                          See