Press release of 6 April 2022 formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting
06 Abril 2022 - 12:52PM
Press release of 6 April 2022 formalities for obtaining or
consulting documents in preparation for the Combined Annual General
Meeting
COMBINED ANNUAL GENERAL MEETING OF 28 APRIL
2022
FORMALITIES FOR OBTAINING OR CONSULTING DOCUMENTS IN
PREPARATION FOR THE COMBINED ANNUAL GENERAL MEETING
The Convening Notice published in the Balo
(Bulletin des Annonces Légales Obligatoires) on 6 April 2022
contains the agenda and describes the arrangements for
participating and voting in the Annual General Meeting. The Notice
of Meeting containing the draft resolutions submitted by the Board
of Directors was published in the Balo on 11 March 2022, it being
stipulated that the text of the amended third resolution is
included in the Convening Notice published in the Balo of 6 April
2022. The Universal Registration Document containing the reports
submitted to the Annual General Meeting was published on
24 March 2022.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.comunder
Investors/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 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 6 April 2022 formalities for obtaining or
consulting documents in preparation for the Combined Annual General
Meeting
Bouygues (EU:EN)
Gráfico Histórico do Ativo
De Fev 2024 até Mar 2024
Bouygues (EU:EN)
Gráfico Histórico do Ativo
De Mar 2023 até Mar 2024