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

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NOTE 6: CONSOLIDATED SHAREHOLDERS’ EQUITY 6.1. Share capital of <strong>Bouygues</strong> SA (in euros) €336,762,896 As at 31 December 2005, the share capital of <strong>Bouygues</strong> SA consisted of 336,289,029 shares and 473,867 investment certificates. Movements in the year ended 31 December 2005 were as follows: Movements during 2005 1 January 2005 Reductions Increases 31 December 2005 Shares 332,254,414 (8,361,649) 12,396,264 336,289,029 Investment certificates 504,210 (30,343) 473,867 Number of shares / certificates 332,758,624 (8,391,992) 12,396,264 336,762,896 Par value (in euros) €1 €1 Share capital (in euros) 332,758,624 (8,391,992) 12,396,264 336,762,896 6.2. Statement of changes in shareholders’ equity for year ended 31 December 2005 (Group & minority interests) 31 December 2005 (in millions of euros) Share capital Share premium Reserves related to capital Retained earnings Consolidated reserves & profit for year Treasury shares Profits recognised directly in equity Total 31/12/2005 Attributable to the Group 337 1,897 810 276 1,244 (5) 71 4,630 Minority interests 926 5 931 Total shareholders’ equity 337 1,897 810 276 2,170 (5) 76 5,561 180
6.2.1. Attributable to the Group (In millions of euros) Share capital Share premium Reserves related to capital Retained earnings Consolidated reserves & profit for year Treasury shares Profits recognised directly in equity Total Group Position at 1 January 2004 333 1,977 712 43 1,940 9 5,014 Movements Capital and reserves transactions, net (58) (58) Share-based payment 7 7 Dividends (1,828) (1,828) Net profit for the year attributable to the Group 909 909 Financial instruments 6 6 Translation adjustments (15) (15) Other movements (36) (1) (37) Position at 31 December 2004 333 1,919 712 43 985 (1) 7 3,998 Change of accounting method Adjusted position at 31 December 2004 333 1,919 712 43 985 (1) 7 3,998 Movements Capital and reserves transactions, net 4 (22) 98 233 (331) (18) Share-based payment 7 32 39 Dividends (249) (249) Minority interests in net profit for the year 832 832 Financial instruments (9) (9) Translation adjustments 59 59 Other movements (4) (18) (22) Position at 31 December 2005 337 1,897 810 276 1,244 (5) 71 4,630 CONSOLIDATED FINANCIAL STATEMENTS 181
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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
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Interest rate hedging Maturity 2006
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competition undertakings relating t
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assessments. The Group uses all leg
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Innovation, research and developmen
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H AND DEVELOPMENT • modelling (ha
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Legal and financial information Cor
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DEPUTY CHIEF EXECUTIVE OFFICERS Exp
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Expertise / Experience Principal po
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devoted an item on its agenda to a
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1.3.3. Selection Committee The Sele
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is a centralised and formalised sys
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Challenger Express, intended for se
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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 and 150: MISCELLANEOUS INFORMATION Date of p
Page 151 and 152: 7 November 2005 from 31 October to
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: 5.2. Advances and down-payments on
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
Page 201 and 202: 19.3. Other commitments 19.5. Conti
Page 203 and 204: 20.2.2. Defined-benefit plans ■ N
Page 205 and 206: 20.3. Employee share ownership NOTE
Page 207 and 208: NOTE 23: AUDITORS’ FEES The table
Page 209 and 210: NOTE 25: PRINCIPAL EXCHANGE RATES N
Page 211 and 212: PARENT COMPANY FINANCIAL STATEMENTS
Page 213 and 214: NOTES TO THE PARENT COMPANY FINANCI
Page 215 and 216: Estimated useful lives and deprecia
Page 217 and 218: NOTE 7: COMPOSITION OF SHARE CAPITA
Page 219 and 220: NOTE 14: GROUP TAX ELECTION AND INC
Page 221 and 222: Annual general meeting of 27 April
Page 223 and 224: BOARD OF DIRECTORS' REPORTS BOARD O
Page 225 and 226: This delegation is granted to the B
Page 227 and 228: AUDITORS' REPORTS AUDITORS’ GENER
Page 229 and 230: AUDITORS’ REPORT IN ACCORDANCE WI
Page 231 and 232: 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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