A N N U A L R E P O R T - Bouygues

MISCELLANEOUS INFORMATION
Date of
publication
Subject
Publication
13 May 2005 Certificate of the statutory auditors BALO
18 May 2005
Filing of parent accounts
This filing comprises the following items:
- report of the statutory auditors on the parent accounts;
- 2004 annual accounts comprising the balance sheet, the income statement and the
notes to the accounts;
- management report of the Board of Directors to the Annual Meeting
on 28 April 2005;
- report of the Chairman of the Board of Directors;
- table of appropriation of earnings;
- resolution of the Annual Meeting on 28 April 2005 approving this appropriation;
- inventory of transferable securities.
Office of the Clerk of the Paris Commercial Court
19 May 2005 Reduction decision Office of the Clerk of the Paris Commercial Court
19 May 2005 Authorisation to increase the share capital Office of the Clerk of the Paris Commercial Court
19 May 2005 Amendments to the by-laws and updated by-laws Office of the Clerk of the Paris Commercial Court
30 May 2005 Expiry of the term of office of a director Les Petites Affiches
1 June 2005 Change of director(s) Office of the Clerk of the Paris Commercial Court
6 June 2005
22 June 2005
23 June 2005
Filing of consolidated accounts.
This filing comprises the following items:
- report of the statutory auditors on the consolidated accounts;
- 2004 consolidated accounts comprising the balance sheet, income statement and
notes to the accounts;
- management report of the Board of Directors to the Annual Meeting on 28 April 2005;
- report of the Chairman of the Board of Directors;
- table of appropriation of earnings;
- resolution of the Annual Meeting on 28 April 2005 approving the consolidated
accounts;
- inventory of transferable securities.
First publication of accounts under IFRS - Net profit for the first quarter 2005
Financial announcements
Decision to increase the share capital – Cancellation of shares – Recording the reduction
of the share capital. Amendment of the by-laws
Office of the Clerk of the Paris Commercial Court
AMF and Bouygues websites
L’Agefi (23/06/05), Les Échos (23/06/05),
Le Figaro (25/06/05), Option Finance (27/06/05),
Le Revenu (24/06/05),
Financial Times (30/06/05)
Les Petites Affiches
LEGAL AND FINANCIAL INFORMATION
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