Shareholders' meeting 2026 on may 19

The Annual Shareholders’ Meeting of Bureau Veritas will be held at 3 p.m. on May 19, 2026, at the Company’s registered office: 

Tour Alto, 
4, Place des Saisons à Courbevoie (92400) 
in the Auditorium located on the 5^th floor 
 

All information related to the 2026 Annual General Meeting will be available on this page. We invite you to check it regularly.

Shareholders are invited, at their earliest convenience prior to the Meeting, to request their admission card in order to attend the Meeting in person, to vote by post or to give a proxy to the Chairman or to any third party of their choice using the voting form or by Internet on the VOTACCESS secure voting platform. 

Steps will be taken to ensure that shareholders are able to follow the Shareholders’ Meeting live via an audio-visual broadcasting accessible from this page. Shareholders will be able to submit questions on the dedicated chat room which will be answered during a Q&A session within the time allotted for this purpose during the meeting. This is a non-regulatory procedure that does not allow for the prior identification of shareholders and the exercise of shareholder rights. 

Shareholders are encouraged to submit all requests for information and documents via email to the following address: ag2026@bureauveritas.com 

Important Dates

Contacts

Information regarding Bureau Veritas Shareholders' Meeting to be held on May 19, 2026

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

Download the document published on April 3, 2026 in the BALO N.° 40 (IN FRENCH)

2. Press Releases 

3. “Notice of Meeting” of the Shareholders' Meeting including notably:

• Agenda of the Combined Shareholders' Meeting
• How to participate in the Shareholders’ Meeting
• Information on Governance
• Summary of the situation of the Company and the Group
• Draft resolutions and Board of Directors’ Report to the Shareholders’ Meeting including the proposal for the allocation of the profit
• Table of financial results over the past five financial years

4. 2025 Universal Registration Document including notably: 

• 2025 Statutory financial statements and consolidated financial statements (including notes)
• Management report of the Board of Directors
• Board of Directors' report on corporate governance including the report on compensation of Corporate officers, the list of members of the Board of Directors and their positions
• Summary table of the use of financial delegations
• Information relating to the fees paid during the 2025 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
• Sustainability report

Download the 2025 Universal registration document

5. Report on Compensation of Corporate Officers

6. Voting Form 

7. Total numbers of shares and voting rights of the company at the date of the notice of meeting 

Download the number of shares and voting rights at April 3, 2026

8. Reports of the Statutory Auditors 

9. Slideshow presented during the Shareholders' Meeting of May 19, 2026 

10. Results of the vote on the resolutions submitted to the Shareholders' Meeting of May 19, 2026 

11. Summary/Minutes of the Shareholders' Meeting of May 19, 2026