BOUYGUES SA 23/04/2026 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the Dividend EUR 2.10 per share For
4Approval of the regulated agreements specified in Articles L. 225-38 et seq of the Commercial CodeFor
5Approval of the remuneration policy for directorsFor
6Approve Remuneration Policy for Chair of the BoardFor
7Approve Remuneration Policy for Chief Executive Officer and Deputy Chief Executive OfficersOppose
8Approve the Remuneration Report for Corporate OfficersOppose
9Approve the Remuneration for Chair of the BoardFor
10Approve the Remuneration Report for Chief Executive OfficerOppose
11Approve the Remuneration Report for Deputy Chief Executive Officer, Pascal GrangeOppose
12Approve the Remuneration Report for Deputy Chief Executive Officer, Edward Bouygues Oppose
13Re-elect BenoƮt Maes - Non-Executive DirectorFor
14Re-elect Alexandre de Rothschild - Non-Executive DirectorOppose
15Authorise Share RepurchaseOppose
16Authorise Cancellation of Treasury SharesFor
17Approve Issue of Shares for Employee Saving PlanOppose
18Issue Shares for CashOppose
19Approve Issue of Shares for Retirement BenefitFor
20Approve the Board to Issue Equity Warrants Free of Charge During the Period of a Public Offer for the Company's SharesOppose
21FormalitiesFor