Paris, 16 March 2015
Bouygues press release
Decision by the Board of Directors regarding the directorship of Clara Gaymard |
The Board of Directors of Bouygues has decided to postpone its proposal to appoint Clara Gaymard as a director. This decision has been taken in agreement with Clara Gaymard.
The Convening Notice to the Annual General Meeting of 23 April 2015 will be published in the Balo (Bulletin des Annonces Légales Obligatoires) on 3 April 2015. It will contain a correction to the Notice of Meeting published in the Balo on 4 March 2015 (deletion of the eighth resolution proposing the appointment of Clara Gaymard as a director and the subsequent change to the numbering of the resolutions).
Press contact:
+33 (0)1 44 20 12 01
presse@bouygues.com:
mailto:presse@bouygues.com
www.bouygues.com
http://hugin.info/155933/R/1903863/677147.pdf
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BOUYGUES via Globenewswire