Financial Review - Bouygues

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Management teamBouygues parent companyOlivier Poupart-LafargeDeputy CEOMartin BouyguesChairman and CEOOlivier BouyguesDeputy CEOPhilippe MontagnerExecutive VP,Telecommunicationsand New BusinessesAlain PouyatExecutive VP,Information Systemsand New TechnologiesJean-Claude TostivinSenior VP,Human Resourcesand AdministrationLionel VerdouckSenior VP,Cash Managementand FinanceJean-François GuilleminCorporate SecretaryHeads of the five business areasYves GabrielChairman and CEO,Bouygues ConstructionFrançois BertièreChairman and CEO,Bouygues ImmobilierAlain DupontChairman and CEO,ColasPatrick Le LayChairman and CEO,TF1Gilles PélissonChairman and CEO,Bouygues Telecom4
Simplified Group organisation chart at 15 February 2005Construction areaTelecoms & Media area100% 100%95.6% 41.6%83%CONSTRUCTION PROPERTY ROADS MEDIA TELECOMS100% Building100% Civil works100% Electricity (ETDE)100% Screg100% Sacer100% Smac100% LCI100% Eurosport66% TPSBOARD OF DIRECTORSBOARD COMMITTEESChairman and CEOMartin BouyguesExecutive DirectorsOlivier Poupart-LafargeDeputy CEOOlivier BouyguesDeputy CEODirectorsPierre BarberisDeputy CEO,Oberthur Card SystemsPatricia BarbizetStanding representative, ArtémisChief Executive, ArtémisMadame Francis BouyguesGeorges Chodron de CourcelDeputy CEO, BNP ParibasCharles de CroissetFormer Chairman, CCFLucien DourouxFormer Chairman of the SupervisoryBoard, Crédit Agricole IndosuezMichel DerbesseFormer Deputy CEO,BouyguesAlain DupontChairman and CEO, ColasYves GabrielChairman and CEO,Bouygues ConstructionPatrick Le LayChairman and CEO, TF1Jean PeyrelevadeFormer Chairman, Crédit LyonnaisFrançois-Henri PinaultStanding representative,Financière PinaultChairman of the Management Board,Pinault-Printemps-RedouteAlain PouyatExecutive VP, Information Systemsand New Technologies, BouyguesMichel RougerFormer Presidentof Paris Commercial CourtSerge WeinbergStanding representative, TennesseeFormer Chairman of the ManagementBoard, Pinault-Printemps-RedouteRepresentativesof employee mutual fundsCarmelina FormondRepresenting employee shareholdersThierry JourdaineRepresenting employee shareholdersSupervisorPhilippe Montagner Accounts committeeMichel Rouger (Chairman)Patricia BarbizetGeorges Chodron de Courcel Selection committeeJean Peyrelevade (Chairman)Serge Weinberg Remuneration committeePierre Barberis (Chairman)Patricia Barbizet Ethics and sponsorshipcommitteeLucien Douroux (Chairman)Michel DerbesseFrançois-Henri Pinault5
Page 1 and 2: BOUYGUES2004Financial Review
Page 3 and 4: Chairman's statement 2Management te
Page 5: Bouygues Telecom confirmed its succ
Page 9 and 10: 7 October 2004. The payment wasmade
Page 11 and 12: Operating income:€1,547m (up 25%)
Page 13 and 14: Cash flow:€2,267m (up 9%)Investme
Page 15 and 16: BUSINESS ACTIVITIESBouygues Constru
Page 17 and 18: BUSINESS ACTIVITIESAn excellent 200
Page 19 and 20: BUSINESS ACTIVITIESSales by DTP Ter
Page 21 and 22: BUSINESS ACTIVITIESFurther growth i
Page 23 and 24: BUSINESS ACTIVITIESStrong growth in
Page 25 and 26: BUSINESS ACTIVITIESboosted by a maj
Page 27 and 28: BUSINESS ACTIVITIESImproving margin
Page 29 and 30: BUSINESS ACTIVITIESfor an annual fe
Page 31 and 32: BUSINESS ACTIVITIES60% growth in ne
Page 33 and 34: BUSINESS ACTIVITIESenable the compa
Page 35 and 36: BUSINESS ACTIVITIESDisposal of Saur
Page 37 and 38: ENVIRONMENTAL AND SOCIAL INFORMATIO
Page 43 and 44: ISO 14001 certification at Colas in
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ENVIRONMENTAL AND SOCIAL INFORMATIO
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LEGAL AND FINANCIAL INFORMATIONCorp
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LEGAL AND FINANCIAL INFORMATIONDate
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LEGAL AND FINANCIAL INFORMATION1.1.
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LEGAL AND FINANCIAL INFORMATION•
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LEGAL AND FINANCIAL INFORMATIONtem,
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LEGAL AND FINANCIAL INFORMATION2. A
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LEGAL AND FINANCIAL INFORMATIONIn e
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LEGAL AND FINANCIAL INFORMATIONOpti
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Stock market performance3. Sharehol
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CapitalLEGAL AND FINANCIAL INFORMAT
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LEGAL AND FINANCIAL INFORMATIONThe
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Results of Bouygues SALEGAL AND FIN
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Application of IFRS at 1 January 20
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LEGAL AND FINANCIAL INFORMATION2.2.
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ACCOUNTSConsolidated accountsBalanc
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CONSOLIDATED ACCOUNTSConsolidated i
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CONSOLIDATED ACCOUNTSNOTES to the c
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CONSOLIDATED ACCOUNTS1.6.2. Bouygue
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CONSOLIDATED ACCOUNTSUseful lives f
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CONSOLIDATED ACCOUNTS2.2.5 Cash flo
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CONSOLIDATED ACCOUNTS3.2.4. Long-te
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CONSOLIDATED ACCOUNTSNote 5 : SHARE
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CONSOLIDATED ACCOUNTSNote 6: PROVIS
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CONSOLIDATED ACCOUNTSNote 7: FINANC
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CONSOLIDATED ACCOUNTSNote 10: HEDGI
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CONSOLIDATED ACCOUNTSNote 13: INFOR
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CONSOLIDATED ACCOUNTS13.4. Income s
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CONSOLIDATED ACCOUNTS14.2. Sundry c
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CONSOLIDATED ACCOUNTSNote 17: AUDIT
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Parent company financial statements
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PARENT COMPANY ACCOUNTSNOTES to the
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PARENT COMPANY ACCOUNTS2.3. Long-te
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PARENT COMPANY ACCOUNTSNote 7: COMP
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PARENT COMPANY ACCOUNTSNote 14: TAX
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ANNUAL GENERAL MEETING ON 28 APRIL
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Board of Directors’ reportand rep
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ANNUAL GENERAL MEETINGby investment
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ANNUAL GENERAL MEETINGWhen it avail
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ANNUAL GENERAL MEETING14. Amendment
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ANNUAL GENERAL MEETINGAuditors’ r
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ANNUAL GENERAL MEETINGAuditors’ s
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ANNUAL GENERAL MEETING1.8. Disposal
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Draft resolutions1. Ordinary partFI
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ANNUAL GENERAL MEETING2. Extraordin
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ANNUAL GENERAL MEETINGthe basis of
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ANNUAL GENERAL MEETINGlower, or 30%
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ANNUAL GENERAL MEETING●●●●
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ANNUAL GENERAL MEETING3. decides th
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Cover photo: Challenger, headquarte
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Financial Review - Bouygues

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