Registration Document BOUYGUES

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Registration Document BOUYGUES Business activities and CSR Full-year financial review 2011 This document is a free translation of the Registration Document filed with the Autorité des Marchés Financiers (AMF) on 12 April 2012 pursuant to Article 212-13 of the AMF General Regulation. It may be used in support of a financial transaction if supplemented by a stock exchange prospectus bearing an AMF visa. This document has been prepared by the issuer and its signatories may be held liable for it. The Registration Document may be consulted on and downloaded from the www.bouygues.com website.
Contents Interview with Martin Bouygues, Chairman and CEO 4 1 2 3 The Group 7 Group profile 8 > Board of Directors 12 > Management team 13 2011 key figures 14 Highlights 18 > Highlights since 1 January 2012 22 Bouygues and its shareholders 24 Corporate, social and environmental responsibility 26 Business activities and CSR 53 Bouygues Construction, full-service contractor 54 Bouygues Immobilier, France's leading property developer 70 Colas, the world's leading roadbuilder 84 TF1, the leading private television group in France 100 Bouygues Telecom, mobile, fixed, TV and internet services 112 Bouygues SA 128 Alstom, at the heart of sustainable development 130 Risk factors 135 Business-specific risks 136 Market risks 147 Claims and litigation 148 Insurance – Risk coverage 154 BOUYGUES • 2011 Registration Document • 2
Page 1: Bouygues Construction Bouygues Immo
Page 5 and 6: A good year in 2011 Interview with
Page 7 and 8: The Group BOUYGUES • 2011 Registr
Page 9 and 10: Group profile strategy. Its two lar
Page 11 and 12: Flagship projects 1 2 3 4 5 BOUYGUE
Page 13 and 14: The Board of Directors at 28 Februa
Page 15 and 16: 2011 key figures The Bouygues group
Page 17 and 18: caSh flow € million 3,244 e3,325
Page 19 and 20: Highlights Privée, included the re
Page 21 and 22: factS and fiGureS for 2011 (continu
Page 23 and 24: Highlights since 1 January 2012 aga
Page 25 and 26: Bouygues and its shareholders THE B
Page 27 and 28: Corporate, social and environmental
Page 29 and 30: Governance and dialogue with stakeh
Page 31 and 32: Respect "Our people are the most pr
Page 33 and 34: the work/perSonal life balance in G
Page 35 and 36: Trust "We believe in laying the gro
Page 37 and 38: headcount by reGion Scope: global H
Page 39 and 40: Fairness "All HR decisions in matte
Page 41 and 42: Gender equality Equal treatment of
Page 43 and 44: Investing in training "Within the G
Page 45 and 46: Low-carbon solutions The energy/car
Page 47 and 48: IMPROVING PRODUCTS AND SERVICES FOR
Page 49 and 50: GROUP-WIDE CSR ACTIONS Shared and G
Page 51 and 52: Sharing knowledge with BYpedia The
Page 53 and 54:
Business activities and CSR BOUYGUE
Page 55 and 56:
Full-service contractor Operating i
Page 57 and 58:
Energy and services Bouygues Constr
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Performance Contract in Vitry-sur-S
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the Research & Development and Inno
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aims to make itself more attractive
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In all the countries where it opera
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CSR: challenges and key indicators
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Extra-financial indicators at 31 De
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France's leading property developer
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Hikari, the first positive-energy,
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RESIDENTIAL PROPERTY: BOUYGUES IMMO
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The other element is a highly perso
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For the Solid'R Community Day, empl
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dialogue wiTH sTaKeHolders - bouygu
Page 83 and 84:
Page 85 and 86:
The world's leading roadbuilder Wit
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in some countries. Upstream, the gr
Page 89 and 90:
in capital spending by local author
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Construction of the Port-Louis bypa
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Securing acceptance of production s
Page 95 and 96:
vibration and working posture. Dust
Page 97 and 98:
Colas is rehabilitating pathways in
Page 99 and 100:
Page 101 and 102:
The leading private television grou
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TF1 has also created a broad range
Page 105 and 106:
Net financial debt came to €40 mi
Page 107 and 108:
Editorial staff mobilised The total
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Supplier commitment to the Responsi
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Page 113 and 114:
Mobile, fixed, TV and internet serv
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Bouygues Telecom's mobile phone net
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MVNOs accounted for 79% of new cust
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Optimised packaging for Bouygues Te
Page 121 and 122:
SUPPORTING OUR PEOPLE Like other Gr
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Responsible site management Sustain
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Bouygues SA Key figures 2011 sales
Page 131 and 132:
At the heart of sustainable develop
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Power transmission Orders worth €
Page 135 and 136:
Risk factors BOUYGUES • 2011 Regi
Page 137 and 138:
Risk factors Operational risks asso
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with good future prospects is fuell
Page 141 and 142:
ased on reporting tools, serves to
Page 143 and 144:
For several years, Colas has been c
Page 145 and 146:
The current labour climate brings a
Page 147 and 148:
in order to anticipate and neutrali
Page 149 and 150:
Market value of hedging instruments
Page 151 and 152:
Colas Île-de-France Normandie is c
Page 153 and 154:
commitments in terms of broadcastin
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Mobile phone base stations > The ch
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Legal and financial information BOU
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Information on directors and non-vo
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François Bertière 3 boulevard Gal
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Patrick kron 3 avenue Malraux, 9230
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sandra noMBret 1 avenue Eugène Fre
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NON-VOTING DIRECTOR Michèle vilain
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Chairman’s report on corporate go
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Name Age a Accounts Committee Remun
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The Board will seek to increase the
Page 175 and 176:
est or invest in a company, whether
Page 177 and 178:
as well as forward transactions on
Page 179 and 180:
of the company in charge of the fin
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12 • WORK OF THE BOARD AND ITS CO
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In case of internal fraud or miscon
Page 185 and 186:
focus was on monitoring the action
Page 187 and 188:
developing all processes and proced
Page 189 and 190:
17.7 Information and communication
Page 191 and 192:
Remuneration of corporate officers
Page 193 and 194:
1.4 Table 3 - Directors’ fees The
Page 195 and 196:
2 • 2011 REPORT ON STOCK OPTIONS
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2.2.1 Table 4 - Options granted to
Page 199 and 200:
2.5 Stock options granted to or exe
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Significant changes in share owners
Page 203 and 204:
3 • STOCK MARKET RULES AND PREVEN
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Share capital 1 • GENERAL INFORMA
Page 207 and 208:
2 • FINANCIAL AUTHORISATIONS SUBM
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5.2 Description of the new share bu
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Legal information 1 • GENERAL INF
Page 213 and 214:
Agreements entered into by Bouygues
Page 215 and 216:
Financial statements BOUYGUES • 2
Page 217 and 218:
Consolidated financial statements C
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CHANGES IN CONSOLIDATED SHAREHOLDER
Page 221 and 222:
Notes to the consolidated financial
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Network Operators (MVNOs). This aut
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Subsequently, goodwill is carried a
Page 227 and 228:
Broadcasting rights are recognised
Page 229 and 230:
of rights (for external productions
Page 231 and 232:
Non-current provisions are not usua
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2.14 Cash flow statement The cash f
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3.2.2 Intangible assets 1,209 Devel
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3.2.4 Non-current financial assets
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3.2.4.2 Investments in non-consolid
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4.2 Advances and down-payments on o
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NOTE 5 • CONSOLIDATED SHAREHOLDER
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6.2 Current provisions 831 Provisio
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NOTE 8 • NON-CURRENT AND CURRENT
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NOTE 9 • MAIN COMPONENTS OF CHANG
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NOTE 12 • OPERATING PROFIT 1,857
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NOTE 16 • SEGMENT INFORMATION Seg
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16.3 Analysis by geographical area
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NOTE 17 • FINANCIAL INSTRUMENTS T
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NOTE 18 • OFF BALANCE SHEET COMMI
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NOTE 19 • HEADCOUNT, EMPLOYEE BEN
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Main actuarial assumptions used to
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NOTE 21 • ADDITIONAL CASH FLOW ST
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NOTE 23 • PRINCIPAL EXCHANGE RATE
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Proportionate consolidation Constru
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INCOME STATEMENT - YEAR ENDED 31 DE
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NOTE 1 • SIGNIFICANT EVENTS OF TH
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NOTE 3 • NON-CURRENT ASSETS Balan
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NOTE 11 • DETAILS OF AMOUNTS INVO
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NOTE 18 • AVERAGE NUMBER OF EMPLO
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Combined Annual General Meeting of
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Agenda 1. ORDINARY GENERAL MEETING
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Martin Bouygues was born on 3 May 1
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BOARD OF DIRECTOR’S MANAGEMENT RE
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AUDITORS’ REPORT ON THE CONSOLIDA
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AUDITORS’ SPECIAL REPORT ON REGUL
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SCDM may also supply Bouygues with
Page 295 and 296:
Agreements and commitments approved
Page 297 and 298:
Draft resolutions 1. ORDINARY GENER
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3. delegates to the Board of Direct
Page 301 and 302:
Glossary CONSTRUCTION 3E ® Aggrega
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Rehagreen ® A service package crea
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High-density area HSPA Interactivit
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CSR According to the ISO 26000 stan
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CSR and environmental indicators: n
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Concordance Headings of Annex 1, EU
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FULL-YEAR FINANCIAL REVIEW The 2011
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STATEMENT BY THE PERSON RESPONSIBLE
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BOUYGUES GROUP Headquarters 32 aven
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