governance-tribune

Shareholders' meeting 2020

The Annual General Meeting of Bureau Veritas was held on June 26, 2020 at 3 p.m. at the head office.

Information regarding Bureau Veritas shareholders' meeting to be held on june 26, 2020

1. "Notice of meeting" published in the BALO (French)

Download the document published on May 6, 2020 in the BALO (in French)

Download the document published on June 5, 2020 in the BALO (in French) 

2. Press releases

Download the press release of the preparatory documents for the Ordinary Shareholders' Meeting of June 26, 2020

3. "Notice of meeting" of the shareholders' meeting including:

  • Agenda of the Ordinary Shareholders' Meeting 
  • Governance
  • Information on Directors whose renewal and ratification of co-option is submitted for approval to the Ordinary Shareholders' Meeting
  • Summary of the situation of the Company and the Group
  • Board of Directors' Report to the Shareholders' Meeting
  • Draft resolutions 
  • Table of allocation of the profit
  • Documents and information request form

Download the free translation of the 2020 Notice of Meeting

4. 2019 universal registration document including:

  • 2019 Consolidated financial statements (including notes)
  • 2019 Statutory financial statements (including notes)
  • Management report of the Board of Directors 
  • Board of Directors' report on corporate governance including report on compensation of Corporate officers
  • List of Directors and list of their positions
  • Summary table of financial delegations
    • Information relating to the fees paid during the 2019 financial year to the statutory auditors;
    • Information relating to the description of the share buyback program;
  • List of subsidiaries and other equity participations
  • Statutory Auditors' reports on the statutory financial statements and consolidated financial statements
  • Statutory Auditors' special report on related-party agreements and commitments
  • Social, societal and environmental information constituting the Extra-Financial Performance Declaration

Download the 2019 universal registration document

5. Voting form

Download the voting form

6. Total numbers of shares and voting rights of the company at may 6, 2020

Download the number of shares and voting rights as at May 6, 2020

7. Special reports of the statutory auditors

Download the special reports of the Statutory Auditors 2020 (in French)

8. Slideshow presented during the Shareholders' Meeting of june 26, 2020

Download the slideshow (in french)

9. Summary/Minutes of the Shareholders' Meeting of june 26, 2020

Download the summary/minutes of the shareholders' meeting of June 26, 2020 (in French)

10. Results of the vote of the resolutions submitted to the Shareholders' Meeting of June 26, 2020

Download the results of the votes

11. Report on compensation of corporate officers

Download the report - URD 2019_Extrait Chap. 3.6