bouygues-2015-registration-document.pdf
This document is a free translation of the Registration Document filed with the Autorité des Marchés Financiers (AMF) on 16 March 2016.
DOCUMENT DE RÉFÉRENCE 2015
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16 • BOUYGUES • 2018 REGISTRATION DOCUMENT THE GROUP 1 Bouygues and its shareholders 1 2 5 The Bouygues share Share performance since the end of 2016
Building the future is our greatest adventure
BOUYGUES CONSTRUCTION
BOUYGUES IMMOBILIER
COLAS TF1BOUYGUES TELECOM
2015REGISTRATION
DOCUMENT
BUSINESS ACTIVITIES AND CSR
FULL-YEAR FINANCIAL REPORT
THE GROUP FY FR 5
1.1 Pro? le 6
1.2 Bouygues and its shareholders 15
1.3 2015 ? nancial year 17
1.4 Main events since 1 January 2016 26
BUSINESS ACTIVITIES FY FR 27
2.1 Construction businesses 28
2.2 TF1, the leading private television group in France 52
2.3 Bouygues Telecom, an operator at the hub
of its customers" digital lives 582.4 Bouygues SA 66
2.5 Alstom 70
HUMAN RESOURCES, ENVIRONMENTAL
AND SOCIAL INFORMATION
FY FR 75
3.1 The Bouygues group"s Corporate
Social Responsibility policy 76
3.2 Human resources information 81
3.3 Environmental information 99
3.4 Social information 119
3.5 Independent veri? er"s report 131
RISK FACTORS FY FR 135
4.1 Business-speci? c risks 136
4.2 Market risks 151
4.3 Claims and litigation 154
4.4 Insurance - Risk coverage 159
CORPORATE GOVERNANCE, INTERNAL
CONTROL AND RISK MANAGEMENT
FY FR 161
5.1 Information on corporate of? cers
at 31 December 2015 1625.2 Report by the Chairman of the Board of Directors 168
5.3 Auditors" report on the Report by the Chairman 193
5.4 Remuneration of corporate of? cers -
Stock options granted to corporate of? cers
and Group employees 1945.5 Information on auditors 209
INFORMATION ON THE COMPANY FY FR 211
6.1 Legal information 212
6.2 Share capital 217
6.3 Share ownership 223
6.4 Stock market information 225
6.5 Bouygues (parent company) results
for the last ? ve ? nancial years 228FINANCIAL STATEMENTS FY FR 229
7.1 Consolidated ? nancial statements 230
7.2 Auditors" report on the consolidated
? nancial statements 2907.3 Parent company ? nancial statements
(French GAAP) 2927.4 Auditors" report on the parent company
? nancial statements 307COMBINED ANNUAL GENERAL
MEETING OF 21 APRIL 2016 309
8.1 Agenda 310
8.2 Board of Directors" report on the resolutions
submitted to the Combined AnnualGeneral Meeting
FY FR 311
8.3 Auditors" reports 327
8.4 Draft resolutions 335
CONCORDANCE 341
Historical ? nancial information for 2013 and 2014 343Full-year Financial Report 344
Board of Directors" management report 344
Human resources, environmental and social information 345Report by the Chairman on corporate governance,
internal control and risk management 346STATEMENT BY THE PERSON RESPONSIBLE
FOR THE REGISTRATION DOCUMENT
FY FR 347
MORE ABOUT BOUYGUES
CONTENTS
Elements included in the Full-year Financial Report are clearly identified in the contents by the FY FR pictogram.
2 3 4 5 16 7 8 Interview with Martin Bouygues, Chairman and CEO 2BOUYGUES I 2015 Registration Document1
This document is a free translation of the Registration Document fi led with the Autorité des Marchés Financiers (AMF) on 16 March 2016,
pursuant to Article 212-13 of the AMF General Regulation. It may be used in support of a fi nancial 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.
2015 REGISTRATION
DOCUMENT
The Registration Document can be
consulted and downloaded from the www.bouygues.com websitequotesdbs_dbs2.pdfusesText_2[PDF] bouygues rapport annuel 2015
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