Bouygues a nommé deux Directeurs Généraux Délégués supplémentaires depuis le 1er septembre 2016 : Olivier Roussat et Philippe Marien. Leur rémunération est alignée sur celle de Martin Bouygues, Président Directeur Général. Olivier Roussat est présenti Directeur Général dans un futur proche et Martin Bouygues garderait la présidence.
Un départ progressif des dirigeants de filiales au sein du conseil d'administration s'opère sous la pression des investisseurs (Hervé le Bouc et François Bertière pour cette année).
Par ailleurs, Bouygues est l'une des rares sociétés du CAC 40 à proposer à ses actionnaires l'utilisation de dispositifs anti-OPA. Déjà lors de l'assemblée générale de 2016, la société était l'une des seules de l'indice à permettre l'utilisation des augmentations de capital soumises au vote en période d'OPA, comme le prévoit désormais la loi Florange. Ainsi, Bouygues fait partie des 10% des sociétés du CAC 40 à permettre l'utilisation d'un programme de rachat de ses titres en période d'offre publique et elle est l'une des deux dernières sociétés de l'indice à soumettre au vote de ses actionnaires l'émission de bons Breton.
Proxinvest émet des réserves sur le niveau de valorisation de la participation dans Alstom dans les comptes de Bouygues.
Bouygues is a global industrial group engaged in designing, building and operating structures in public and private buildings, transportation infrastructure and energy and communication networks. Co. operates in three sectors - Construction (Bouygues Construction, Bouygues Immobilier and Colas), Media (TF1) and Telecom (Bouygues Telecom). Construction is engaged in the design and maintenance of projects in the areas of building, civil works, energies and services; Media offers activities covering the audiovisual sector; and Telecom offers mobile broadband services and prepaid card services for smart phones, as well as a range of services including telemessaging, voice mail and WAP
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>Placement of 13% of its shares in Alstom - Bouygues yesterday announced its intention to sell 29.15m Alstom shares. Bouygues owns 27% of Alstom’s capital. Once the placement has been completed, the group will own 14.7% of the Alstom’s share capital. Bouygues undertakes with the banks in charge of the placement to a 180-day lock up for its remaining Alstom shares, subject to customary exceptions. Priority on the development of existing business activities...
On 9 May 2019, the Company issued convertible bonds for a total principal amount of EUR 150 million. The sole agenda item relates to the proposed approval and ratification, in accordance with Article 556 of the Belgian Companies Code, of conditions of the convertible bonds in case of a change of control. These are standard provisions and they are in line with the market practice. Hence, we see no reason for shareholder concern and recommend to approve.
General: Hella is a leading automotive supplier with over 125 locations in some 35 countries. In financial year 2018/2019, the Company generated sales of EUR 7.0bn with around 39,000 employees. Hella specialises in innovative lighting systems and vehicle electronics in its segments Automotive and Aftermarket. Furthermore, in its Special Applications segment, Hella develops, manufactures and sells lighting and electronic products for specialist vehicles. As of 31 May 2019, a total of 60.00% of the Company's shares were covered by a pool agreement of family shareholders. A total of 62 members o...
In general, NN Group is in compliance with the Dutch regulations relating to the organisation and procedures of the Extraordinary General Meeting. On August 12, 2019, the Company announced that Mr. Lard Friese stepped down as CEO of the Company to become the new CEO of Dutch competitor Aegon. ECGS notes that the sole agenda item of this EGM (ITEM 2) concerns the intended appointment of Mr. David Knibbe as CEO and member of the executive board of NN Group. According to Dutch law and the Company's Articles of Association, shareholders are NOT entitled to vote on such agenda item; it is a discus...
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