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
5 avr. 2016 Le présent document de référence a été déposé auprès de l'Autorité des ... Bouygues détenait 283 % du capital d'Alstom le 28 janvier 2016.
2016 REGISTRATION DOCUMENT
31 déc. 2015 SOCIETE GENERALE GROUP I 2016 REGISTRATION DOCUMENT I I. This registration document was filed with ... Director: Bouygues Telecom Cogepa.
2021 Universal Registration Document - Bouygues
28 févr. 2022 The Universal Registration Document may be used for the purposes of a ... Between 2016 and 2021 Bouygues Telecom maintained strong growth.
6.2.4.2 Description of the new share buyback programme submitted
29 nov. 2019 BOUYGUES I 2016 Registration Document. INFORMATION ON THE COMPANY. 6 Share capital. TRANSACTIONS CARRIED OUT BY BOUYGUES IN ITS OWN SHARES ...
2017 - registration document
27 avr. 2018 This document is a free translation of the Registration Document filed with the Autorité des ... 2016. Bouygues Telecom has confirmed its.
CORPORATE GOVERNANCE INTERNAL CONTROL AND RISK
BOUYGUES I 2016 Registration Document. CORPORATE GOVERNANCE INTERNAL CONTROL AND RISK MANAGEMENT. 5 Information on corporate officers at 31 December 2016.
HUMAN RESOURCES ENVIRONMENTAL AND SOCIAL
31 déc. 2016 BOUYGUES I 2016 Registration Document. 3.1 The Bouygues group's Corporate. Social Responsibility policy. 74. 3.1.1 Group CSR policy.
2018 - registration document
29 mai 2019 Bouygues Telecom gained 573000 new mobile plan customers excluding MtoM and 304
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[PDF] Informations sociales environnementales et sociétales
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Le chapitre 3 du présent document rassemble les informations et indicateurs RSE clés du groupe Bouygues Un complément d'information est consultable sur le
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[PDF] REGISTRATION DOCUMENT
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
236BOUYGUES I 2016 Registration Document
INFORMATION ON THE COMPANY
6Share capital
TRANSACTIONS CARRIED OUT BY BOUYGUES IN ITS OWN SHARES IN 2016 Number of treasury shares held by the company at 31December 201540,000
Shares purchased in
20161,465,715
Shares cancelled in
2016Shares sold in
20161,488,293
Number of treasury shares held by the company at 31December 201617,422
Value (purchase price) of treasury shares held by the company at 31December 2016€567,532
BREAKDOWN OF TRANSACTIONS BY PURPOSE
Shares cancelled in
2016Shares reallocated for other purposecs
Number of treasury shares held by the company at 31December 2016 outside the liqcuidity contract
Shares purchased in
20161,465,715
Shares sold in
20161,488,293
Shares reallocated for other purposecs
Number of treasury shares held by the company at 31December 2016 under the liquicdity contract17,422
6.2.4.2
Description of the new share buyback
programme submitted for approval by the Combined Annual GeneralMeeting of 27
April 2017
Pursuant to Articles
241-2 and 241-3 of the AMF General Regulation, a
description is provided below of the share buyback programme to be submitted for approval by the Combined Annual General Meeting of 27April 2017. This programme is intended to replace the one authorised by the Combined Annual General Meeting of 21
April 2016.
Number of shares and proportion of share capital held by Bouygues - Open derivatives positions At 31 December 2016, the company"s capital was made up of345,908,547
shares, including 17,422 held by Bouygues under the liquidity contract, representing 0.005% of the share capital. At that date, the company"s open derivatives positions were as follows: 22January 2015Natixis14,846 Forward
aNo later than
15December 2017OTC
22January 2015Natixis29,693 Forward
aNo later than
17December 2018OTC
30 December 2016Crédit Agricole CIBPurchase37,411Call option
b 29November 2019 29.9624 4.40OTC
(a) As part of the acquisition of the Canadian company Plan Group Inc. by Bouygues EneRrgies & Services in 2014, Bouygues Energies & Services undertook to
incentivise key managers of Plan Group Inc. by awarding them a BouygueRs phantom shares plan. On the effective date of that undertaking (22 January 2015),
Bouygues took out two cash-settled forward contracts in Bouygues shRares with Natixis in order to hedge its paymentR obligations under Rthe plan.
(b) Purchase of call option pursuantR to a contractual obligation aRrising out of a Bouygues group employee savingsR scheme.
237BOUYGUES I 2016 Registration Document
INFORMATION ON THE COMPANY
6Share capital
Authorisation submitted for approval at the AnnualGeneral Meeting of 27
April 2017
The company is asking the Annual General Meeting convened for 27April 2017 to authorise it to buy back its own shares up to a maximum of 5% of the share capital. This authorisation would cover a number of objectives, including those contained in Article
5 of Commission
Regulation (EU) No. 596/2014 on market abuse ("MAR") and market practice as currently accepted by the AMF. Those objectives are as follows: reduce the share capital by cancelling shares on the terms laid down by law, subject to authorisation by the Extraordinary General Meeting; fulfil the obligations arising from debt securities, in particular securities that grant the right to the allotment of company shares via redemption, conversion, exchange, presentation of a warrant or otherwise; grant or sell shares to employees or corporate officers of the company or related companies on the terms and conditions laid down by law, in particular as part of profit-sharing schemes, stock option plans, company savings schemes or Group savings schemes, or through allotment of free shares; ensure the liquidity of and organise trading in the company"s shares, through an investment services provider acting under the terms of a liquidity agreement that complies with a code of conduct recognised by the AMF; retain shares and, where applicable, deliver them subsequently by way of payment or exchange in an acquisition, merger, spin-off or asset-for-share exchange, in accordance with applicable regulations; implement any markcet practice accepted by the AMF and generally carry out any other transaction in compliance with prevailing regulations.Objectives of the new share buyback programme
Subject to approval by the Annual General Meeting of the resolution relating to the company buying back its own shares, the Board ofDirectors decided at its meeting of 22
February 2017 to define the
objectives of the new share buyback programme as follows: reduce the share capital by cancelling shares on the terms laid down by law, subject to authorisation by the Extraordinary General Meeting; ensure the liquidity of and organise trading in the company"s shares, through an investment services provider acting under the terms of a liquidity agreement that complies with a code of conduct recognisedby the AMF.The Board reserved the right to extend the programme to include other objectives submitted for approval by the Annual General Meeting of 27 April 2017, in which case the company would issue a press release
to inform the market.Maximum proportion of share capital, maximum
quantity and characteristics of shares that may be bought back under the new share buyback programme Under this new share buyback programme, Bouygues may acquire shares representing no more than 5% of its share capital, with the caveat that where shares are bought back to stimulate liquidity the number of shares included for the purposes of calculating 5% of the share capital is the number of shares purchased less the number of shares resold during the authorisatcion period. The company may purchase its own shares under the programme either on- or off-market. The purchase price may not exceed €50 per share, subject to any adjustments in connection with share capital transactions. Consequently, the Board of Directors has set the maximum amount of funds that may be set aside for the new share buyback programme at €875 million (eight hundred and seventy-five million euros), representing a maximum quantity of 17,500,000 shares purchased at the price of €50 per share submitted to the Annual General Meeting for approval. By law, the total number of shares held at a given date may not exceed10% of the share capital at that dacte.
Shares acquired may be reallocated or sold on the conditions laid down by the AMF in Position-Recommendation DOC-2017-04 entitled "Guide to trading by listed issuers in their own securities and to stabilisation measures". Shares repurchased and retained by Bouygues will be stripped of voting and dividend rights. The shares may be acquired, sold, transferred or exchanged by any means whether on- or off-market subject to compliance with AMF rules, including via a multilateral trading facility (MTF) or systematic internaliser or over-the-counter, including via block trades and via the use of derivative financial instruments, and at any time, including during the period of a public tender offer or public exchange offer for the company"s shares. All or part of the programme may be carried out tchrough block trades.Term of the share buyback programme
Eighteen months with effect from the Combined Annual GeneralMeeting of 27
April 2017, i.e. until 27 October 2018.
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