Combined Annual General Meeting of April 2020
August 14 2020 - 5:55AM
Combined Annual General Meeting of April 2020
Press release – Paris- 04/09/2020
Combined Annual General Meeting of September
2020
The Convening Notice that will be published in
the Balo (Bulletin des Annonces Légales Obligatoires) on
19 August 2020 contains the agenda of the Ordinary
General Meeting of 4 September 2020 and sets out the
arrangements for participating and voting in the Ordinary General
Meeting. The Notice of Meeting containing the draft resolutions
submitted by the Board of Directors was published in the Balo on
31 July 2020.
All of the documents and information relating to
the General Meeting, as well as the postal and proxy vote forms are
available on the company’s website at:
www.bouygues.comunder
Finance/Individual shareholders/Annual General Meeting.
Shareholders may, in accordance with the
conditions and time limits specified in Article R. 225-88
of the French Commercial Code, ask that the documents and
information referred to in Articles R. 225-81 and
R. 225-83 of said Code be sent to them electronically, at an
e-mail address designated by them, by sending an e-mail to
Bouygues.
- Press release of 14 August indicating the formalities for
obtaining or consulting documents in preparation for the Ordinary
General Meeting
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