Information concerning the officers of the Combined General Meeting of April
20, 2021 to be held behind closed doors (in accordance with French decree no.
2020-418 dated April 10, 2020)
The Chairman and Chief Executive Officer of Colas, Mr. Frédéric Gardès, will
chair the Combined General Meeting, to be held behind closed doors.
The two shareholders who hold the highest number of voting rights on the date
of the Combined General Meeting, to the best of the Company's knowledge, have
been appointed Scrutineers, i.e., the company Bouygues SA and the Company
Mutual Fund "Colas en Actions", both of whom have accepted the aforementioned
Colas, a subsidiary of the Bouygues Group, has one mission: to imagine, build
and maintain sustainable transport infrastructure. Backed by a network of 800
construction business units and 3,000 material production units in more than 50
countries on five continents, the Group's 55,000 employees act locally to
connect communities and foster exchanges for today and tomorrow. Colas'
ambition is to be the world leader in innovative, sustainable mobility
In 2020, consolidated revenue at Colas totaled EUR12.3 billion (55% outside of