A N N U A L R E P O R T - Bouygues
A N N U A L R E P O R T - Bouygues
A N N U A L R E P O R T - Bouygues
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MISCELLANEOUS INFORMATION<br />
Date of<br />
publication<br />
Subject<br />
Publication<br />
4 July 2005<br />
6 July 2005<br />
Press release containing the half-yearly statement of the liquidity contract of<br />
<strong>Bouygues</strong> SA<br />
Decision to reduce and increase the share capital - Reduction in the share capital,<br />
increase in the share capital – Updated bylaws<br />
AMF and <strong>Bouygues</strong> websites<br />
Office of the Clerk of the Paris Commercial Court<br />
22 July 2005 Prospectus and reference document of 21 July 2005 Luxembourg Stock Exchange website<br />
28 July 2005<br />
Privatisation of the motorways: <strong>Bouygues</strong> has decided not to make an offer -<br />
Press release<br />
AMF and <strong>Bouygues</strong> websites<br />
9 August 2005 Sales for the first half of 2005 AMF and <strong>Bouygues</strong> websites<br />
12 August 2005 Sales for the first half of 2005 BALO<br />
22 August 2005 Information on crossing of thresholds AMF website<br />
Net profit for the first half year<br />
AMF and <strong>Bouygues</strong> websites<br />
14 September<br />
2005<br />
Financial announcements<br />
L’Agefi (16/09/2005), Les Échos (15/09/2005),<br />
Le Figaro (17/09/2005),<br />
Le Monde (18 and 19/09/2005),<br />
La Tribune (16/09/2005), Investir (17/09/2005),<br />
Le Journal des Finances (17/09/2005),<br />
Option Finance (19/09/2005),<br />
La Vie Financière (16/09/2005),<br />
Le Revenu (16/09/2005),<br />
Financial Times (19/09/2005),<br />
The Wall Street Journal (19/09/2005), Europe, USA<br />
and Asia editions<br />
12 October 2005<br />
24 October 2005<br />
Philippe Montagner appointed Chairman and CEO of <strong>Bouygues</strong> Telecom and<br />
Nonce Paolini confirmed as Deputy CEO<br />
Table of sales and profits for the first half of 2005 (or half-yearly consolidated accounts<br />
and half-yearly business reports)<br />
AMF and <strong>Bouygues</strong> websites<br />
8 November 2005 Sales for the first nine months AMF and <strong>Bouygues</strong> websites<br />
14 November 2005 Sales for the first nine months BALO<br />
1 December 2005 Information on crossing of thresholds AMF website<br />
BALO<br />
13 December<br />
2005<br />
14 December<br />
2005<br />
Resignation of directors – change of directors.<br />
Decision to increase and reduce the share capital.<br />
Amendment of the by-laws.<br />
Updated by-laws.<br />
Net profit for the first nine months of 2005<br />
Financial announcements<br />
Office of the Clerk of the Paris Commercial Court<br />
AMF and <strong>Bouygues</strong> websites<br />
L’Agefi (16/12/2005), Les Échos (15/12/2005),<br />
Option Finance (19/12/2005),<br />
Le Revenu (16/12/2005)<br />
146
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