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Bouygues SA (BOUYY) Shareholder/Analyst Call Transcript

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Bouygues SA held its 2026 Annual General Meeting on April 23 at its 40-year-old Paris headquarters, chaired by Martin Bouygues as Board Chairman. The meeting achieved quorum with over 25% of voting shares represented, including proxy votes, ensuring validity for both ordinary and extraordinary resolutions. Cyril Bouygues and FCPE fund representative Sylvie Bruneau were appointed tellers, overseeing vote counting, while Didier Casas served as meeting secretary. Employee representatives Luis Mura and Sabine Liber attended alongside statutory auditors from Ernst & Young and Forvis Mazars, ensuring regulatory compliance. No major strategic announcements were disclosed, with proceedings focused on governance, heritage preservation, and routine AGM formalities.
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Bouygues SA (BOUYY) Shareholder/Analyst Call Transcript

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SA Transcripts159.45K FollowersFollow5ShareSaveCommentsFollow us on Google for the latest stock newsFollow Seeking Alpha on Google for the latest stock newsPlay Earnings CallPlay Earnings Call Bouygues SA (BOUYY) Shareholder/Analyst Call April 23, 2026 9:00 AM EDT Company Participants Martin BouyguesOlivier Roussat - Group Chief Executive OfficerEdward Bouygues - Deputy CEO of Telecoms Development, CSR & InnovationClara GaymardStéphane Stoll - Senior VP & CFODidier Casas - General Counsel Presentation Martin Bouygues Ladies and gentlemen, thank you for being with us. Good afternoon to one and all. I propose to open up today's Annual General Meeting of Shareholders. We are -- myself and our senior managers are very happy to welcome you to this emblematic building, which must be close to 40 years old, if I remember correctly. It's a building that we maintain as best we can. It's part of the group's heritage, I should say. Well, first of all, as Chairman of the Board of Directors, I will be chairing this combined AGM. I'd like to thank the members of the Board present here today. And if I may, I'd like to ask the 2 shareholders with the largest number of voting rights to act as tellers for today's AGM. This is Mr. Cyril Bouygues present. And the FCPE, this is a fund holding the shares purchased for the company savings scheme, represented today by Sylvie Bruneau, also present. Thank you. I will now set up the bureau. I propose that Didier Casas act as Secretary for today's AGM. I see that the shareholders present, represented or having voted by correspondence between them have over 1/4 of shares with voting rights. The quorum required for the ordinary and extraordinary parts of the meeting has been reached. I also see that we have [ Luis Mura and Sabine Liber ] appointed by the Works Council to represent the employees at today's AGM. As we have also Nicolas Pfeuty from Ernst & Young and Jean-Marc Deslandes from Forvis Mazars, they are statutory auditors.

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