Registration Document BOUYGUES

Agreements and
commitments approved by
Annual General Meetings in
previous years
Agreements and commitments
approved in previous years
> Agreements and commitments approved
in previous years under which transactions
took place during the year
Pursuant to Article R.225-30 of the Commercial
Code, we were informed that the following agreements
and commitments already approved by
Annual General Meetings in previous years, under
which transactions took place during the year.
a. Trademark licence agreements
Bouygues has entered into trademark licence
agreements with several subsidiaries, entitling
them to use various trademarks, company names
and trade names under specific conditions.
Bouygues invoiced the following amounts in
respect of this agreement in 2011:
Amount excl. VAT
Bouygues Construction €49,699 a
Bouygues Travaux Publics €19,514 b
Bouygues Bâtiment
International €14,025 c
Bouygues Bâtiment
Ile-de-France
€15,550
Bouygues Telecom €700,000
(a) Including under the fourth, fifth and sixth amendments
(b) Including under the third, fourth and fifth amendments
(c) Including under the sixth, seventh and eighth amendments
b. Trademark licence agreement with
Bouygues Immobilier
A new licence agreement concerning the
"Bouygues Immobilier", "Bouygues Immobilien",
"Bouygues Inmobiliaria", "Bouygues Imobiliaria"
and "Bouygues Imobiliare" trademarks came into
force on 3 December 2010 for a period of 15 years,
i.e. until 2 December 2025. This agreement
replaces the previous agreements which expired
on 15 October 2010.
As consideration for the rights granted, Bouygues
Immobilier will pay Bouygues fixed royalties of
€250,000 per annum excl. VAT.
In 2011, Bouygues invoiced Bouygues Immobilier
an amount of €250,000 excl. VAT under this
agreement.
c. Sub-lease agreement concerning the
Challenger building
Bouygues entered into a sub-lease agreement with
Bouygues Construction for part of the Challenger
building in Saint-Quentin-en-Yvelines (France).
Bouygues Construction invoiced Bouygues
€275,448 excl. VAT in respect of this agreement
in 2011.
> Agreements and commitments
approved in previous years but under
which no transactions took place
during the year
We were also informed of the following agreements
and commitments approved by Annual General
Meetings in previous years but under which no
transactions took place in 2011.
a. Liability for defence costs
On 16 December 2003, Bouygues agreed the
principle of assuming any defence costs incurred
by senior executives or employees in connection
with criminal proceedings resulting in discharge
or acquittal, where such proceedings are brought
against them for acts committed in performance of
Paris-La Défense, 28 February 2012
The auditors
Ernst & Young Audit
Jean Bouquot
their duties or for merely holding office as director,
Chairman, Chief Executive Officer, Deputy Chief
Executive Officer or any equivalent office in a
Group company.
No amounts were paid in respect of this agreement
in 2011.
Mazars
Gilles Rainaut
BOUYGUES • 2011 Registration Document • COMBINED ANNUAL GENERAL MEETING OF 26 APRIL 2012 • Auditors’ reports • 294