Registration Document BOUYGUES

Concordance
Headings of Annex 1,
EU Regulation No. 809/2004
Page number of
Registration Document
1. Persons responsible
1.1. Name and position 314
1.2. Statement 314
2. Statutory auditors
2.1. Name and address 167
2.2. Information to be provided in the event of resignation, dismissal or non-reappointment not applicable
3. Selected financial information
3.1. Selected historical financial information 14-17, 209, 311
3.2. Interim financial information not applicable
4. Risk factors
4.1. Business-specific risks 136-147
4.2. Market risks 147-148, 228-229, 247, 256-257, 276
4.3. Claims and litigation 148-154
4.4. Insurance – Risk coverage 155
5. Information about the issuer
5.1. History and development of the issuer 9
5.1.1. Business and trade name 210
5.1.2. Place of registration and registration number 210
5.1.3. Date of incorporation and length of life 210
5.1.4. Domicile, legal form, governing law, country of incorporation, address, telephone number 210
5.1.5. Important events 18-23
5.2. Investments
5.2.1. Principal investments made 16-18, 20-21
5.2.2. Principal investments in progress 23
5.2.3. Principal future investments on which management bodies
have already made firm commitments 22-23
6. Business overview
6.1. Principal activities
6.1.1. Nature of operations and principal activities 8-11, 18-23, 54-135
6.1.2. Significant new products and/or services introduced 18-23, 72, 112-118
6.2. Principal markets 8-9, 14, 54-59, 70-77, 84-90, 100-105, 112-117, 130-133
6.3. Exceptional factors 18-23
6.4. Dependence on patents, contracts or manufacturing processes 115-116, 143-146, 151-154
6.5. Basis for statements regarding competitive position 21, 57-58, 86, 103-105
7. Organisational structure
7.1. Brief description of the Group 8-11
7.2. Significant subsidiaries 8-9, 267-268
8. Property, plant and equipment
8.1. Material tangible fixed assets 23, 86-87, 233, 274
8.2. Environmental issues that may affect utilisation of tangible fixed assets 43-45, 78, 92-93
9. Operating and financial review
9.1. Financial situation 4-5, 9, 14, 16-17
9.2. Operating results 9, 14-15
9.2.1. Significant factors materially affecting income from operations 4-5, 14-15
9.2.2. Material changes in net sales or revenues 14-15
9.2.3. Policies or factors that have materially affected
or could materially affect operations 4-5, 14-17, 54-59, 70-77, 84-90,
100-105, 112-117, 130-133, 148-154
10. Capital resources
10.1. Capital resources 204-209, 216, 218, 229, 242-243, 269, 274-275
10.2. Cash flow 219, 232, 240, 264, 270
10.3. Borrowing requirement and funding structure 147-148, 228-229, 246-248, 275
10.4. Restrictions on the use of capital resources 147-148, 228-229
10.5. Anticipated sources of funds 228-229
11. Research and development, patents and licences 26-28, 48-50, 59-61, 67, 69, 72, 76,
79-80, 82, 87, 95, 107, 114-115
12. Trend information
12.1. Most significant trends since the end of the last financial year 5, 17, 22-23, 221-222
12.2. Trends in the current financial year 5, 17, 22-23, 54-55, 70-71, 84-85, 100-101, 112-113, 133
13. Profit forecasts or estimates not disclosed
14. Administrative, management and supervisory bodies and senior management
14.1. Administrative, management and supervisory bodies and senior management 12-13, 158-166, 168-182
14.2. Conflicts of interest 171, 173-174, 176
15. Remuneration and benefits
15.1. Amount of remuneration and benefits in kind 38, 190-198, 263, 278, 287
15.2. Amounts set aside to provide pension, retirement or similar benefits 198, 260-263
16. Board practices
16.1. Expiry date of current terms of office 158-166
16.2. Service contracts with members of administrative, management or supervisory bodies 171, 176
16.3. Information about the Audit Committee and Remuneration Committee 170, 177-179, 180-181
16.4. Statement about compliance with the prevailing corporate governance regime 168-169
BOUYGUES • 2011 Registration Document • ADDITIONAL INFORMATION • Concordance • 310