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

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Date de publication PRESS RELEASES RELATING TO TRADING BY BOUYGUES IN ITS OWN SHARES Period concerned Publication 14 March 2005 February 2005 21 March 2005 from 15 to 18 March 2005 29 March 2005 from 21 to 24 March 2005 4 April 2005 from 29 March to 1 April 2005 11 April 2005 from 4 to 8 April 2005 18 April 2005 March 2005 3 May 2005 26 April 2005 9 May 2005 April 2005 24 May 2005 from 16 to 20 May 2005 30 May 2005 from 23 to 27 May 2005 13 June 2005 May 2005 4 July 2005 27 June 2005 11 July 2005 7 July 2005 11 July 2005 June 2005 25 July 2005 from 19 to 22 July 2005 1 August 2005 from 25 to 29 July 2005 8 August 2005 from 1 to 5 August 2005 16 August 2005 from 10 to 12 August 2005 16 August 2005 July 2005 22 August 2005 from 16 to 19 August 2005 5 September 2005 26 August 2005 12 September 2005 August 2005 19 September 2005 from 12 to 16 September 2005 26 September 2005 from 19 to 23 September 2005 3 October 2005 from 26 to 30 September 2005 10 October 2005 from 3 to 7 October 2005 11 October 2005 cancelled and replaced: from 3 to 7 October 2005 17 October 2005 from 10 to 14 October 2005 24 October 2005 from 17 to 21 October 2005 24 October 2005 September 2005 2 November 2005 from 24 to 28 October 2005 AMF and <strong>Bouygues</strong> websites 148
7 November 2005 from 31 October to 4 November 2005 14 November 2005 from 7 to 11 November 2005 21 November 2005 14 November 2005 21 November 2005 October 2005 28 November 2005 25 November 2005 12 December 2005 November 2005 26 December 2005 20 December 2005 2006 2 January 2006 27 and 29 December 2005 9 January 2006 2 January 2006 16 January 2006 December 2005 30 January 2006 26 and 27 January 2006 6 February 2006 1 February 2006 27 February 2006 23 February 2006 6 March 2006 from 1 to 3 March 2006 13 March 2006 from 6 to 8 March 2006 27 March 2006 from 21 to 23 March 2006 AMF and <strong>Bouygues</strong> websites LEGAL AND FINANCIAL INFORMATION 149
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BOUYGUES 2005 A N N U A L R E P O R
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CONTENTS Chairman’s statement 2 M
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CHAIRMAN'S STATEMENT cellent year f
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Bouygues Telecom Tons directs Logot
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with the announcement of our annual
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KEY FIGURES FINANCIAL HIGHLIGHTS (
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NET DIVIDEND PER SHARE: €0.90 (up
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Business activities Bouygues Constr
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ACTOR > Excellent commercial and fi
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uildings and offices was stable, wi
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Gautrain link project, South Africa
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PROPERTY DEVELOPER > Further growth
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• the Allée des Oliviers in Mont
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Poland, which generated sales of
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IN ROADWORKS > Sharp rise in sales
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the performance of contracts under
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Two major projects were completed i
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SION GROUP IN FRANCE > Biggest incr
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eginning to tire. The subsidiary’
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ments and very good viewing figures
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Bouygues Telecom Logotype BT Quadri
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Bond issue On 22 July 2005, Bouygue
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Sustainable development Sustainable
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PMENT IN THE GROUP Our culture is r
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THE GROUP diseases at the Treichvil
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culty to enter the labour market, e
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ing position in this area. While th
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Bouygues Bâtiment Ile-de-France, f
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Private Construction QSE ® plans T
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erly constructed, supervised, teste
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teams. The workforce increased by 2
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The sustainable development committ
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Internships and apprenticeships App
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■ Internal communication: promoti
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ing and construction waste. In 2005
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Nanotechnologies to support technol
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Messages for children on TF1 After
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tional risks in order to raise awar
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Example of the local impact of the
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its transmitters. Thus, if a radio
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dual exchange rate risk arising fro
Page 99 and 100: Interest rate hedging Maturity 2006
Page 101 and 102: competition undertakings relating t
Page 103 and 104: assessments. The Group uses all leg
Page 105 and 106: Innovation, research and developmen
Page 107 and 108: H AND DEVELOPMENT • modelling (ha
Page 109 and 110: Legal and financial information Cor
Page 111 and 112: DEPUTY CHIEF EXECUTIVE OFFICERS Exp
Page 113 and 114: Expertise / Experience Principal po
Page 121 and 122: devoted an item on its agenda to a
Page 123 and 124: 1.3.3. Selection Committee The Sele
Page 125 and 126: is a centralised and formalised sys
Page 127 and 128: Challenger Express, intended for se
Page 129 and 130: A. Dupont P. Le Lay Y. Gabriel A. P
Page 131 and 132: 2. REPORT ON THE ALLOCATION AND EXE
Page 133 and 134: SHARE OWNERSHIP 1. CHANGES IN SHARE
Page 135 and 136: STOCK MARKET 1. BOUYGUES ON THE STO
Page 137 and 138: CAPITAL 1. GENERAL INFORMATION 1.2.
Page 139 and 140: 2. ADDITIONAL REPORT ON THE USE OF
Page 141 and 142: Transactions carried out other than
Page 143 and 144: 2. FIVE-YEAR FINANCIAL SUMMARY CAPI
Page 145 and 146: 3.4. Double voting rights (Article
Page 147 and 148: MISCELLANEOUS INFORMATION Date of p
Page 149: MISCELLANEOUS INFORMATION Date of p
Page 153 and 154: Financial statements CONSOLIDATED F
Page 155 and 156: CONSOLIDATED INCOME STATEMENT (in m
Page 157 and 158: CHANGES IN CONSOLIDATED SHAREHOLDER
Page 159 and 160: NOTE 1: SIGNIFICANT EVENTS OF THE Y
Page 161 and 162: ■ Business combinations Business
Page 163 and 164: ■ Leases: Items of property, plan
Page 165 and 166: 2.8. Financial instruments Some gro
Page 167 and 168: Services carried out on behalf of c
Page 169 and 170: 3.2. December 2004: financial state
Page 171 and 172: 3.3. 31 December 2004: comparative
Page 173 and 174: 3.5. 31 December 2004: transition o
Page 175 and 176: 4.2. Movements during the period 4,
Page 177 and 178: 4.2.3. Goodwill 4,618 ■ Movement
Page 179 and 180: 4.2.5. Other non-current financial
Page 181 and 182: 5.2. Advances and down-payments on
Page 183 and 184: 6.2.1. Attributable to the Group (I
Page 185 and 186: 2 - Fair value remeasurement reserv
Page 187 and 188: 8.3. Deferred tax assets and liabil
Page 189 and 190: 9.3. Liquidity at 31 December 2005
Page 191 and 192: Information about construction cont
Page 193 and 194: NOTE 15: INCOME TAX EXPENSE (570) 1
Page 195 and 196: 17.2. Analysis by business segment:
Page 197 and 198: 17.4. Income statement by function
Page 199 and 200: 18.1.2. Currency hedges ■ Analysi
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19.3. Other commitments 19.5. Conti
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20.2.2. Defined-benefit plans ■ N
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20.3. Employee share ownership NOTE
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NOTE 23: AUDITORS’ FEES The table
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NOTE 25: PRINCIPAL EXCHANGE RATES N
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PARENT COMPANY FINANCIAL STATEMENTS
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NOTES TO THE PARENT COMPANY FINANCI
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Estimated useful lives and deprecia
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NOTE 7: COMPOSITION OF SHARE CAPITA
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NOTE 14: GROUP TAX ELECTION AND INC
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Annual general meeting of 27 April
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BOARD OF DIRECTORS' REPORTS BOARD O
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This delegation is granted to the B
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AUDITORS' REPORTS AUDITORS’ GENER
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AUDITORS’ REPORT IN ACCORDANCE WI
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Agreements to buy and sell Bouygues
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AUDITORS’ REPORT ON THE REDUCTION
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RECONSTITUTION OF INVESTMENT CERTIF
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Consequently, we ask you, subject t
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I. Analysis of the relative value o
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DRAFT RESOLUTIONS 1. ORDINARY PART
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plies with a code of conduct recogn
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• thirteenth resolution (Authoris
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CERTIFICATE OF RESPONSIBILITY Havin
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