Press release –
Combined Annual General Meeting of
Formalities for obtaining or consulting documents in preparation for the combined Annual General Meeting
The Convening Notice that will be published in the Balo (Bulletin des Annonces Légales Obligatoires) on
All of the documents and information relating to the Annual General Meeting, as well as the postal and proxy vote forms are available on the company’s website at:
www.bouygues.com
under 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
Attachment
Bouygues - Modalités de mise à dispositionVA
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