The Annual General Meeting (2019 financial year) will take place 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, available in English soon).
- 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
(Updated: 03 April 2020)