Shareholders' meeting 2019
Information regarding Bureau Veritas shareholders' meeting to be held on May 14, 2019
1. "Notice of meeting" published in the BALO (French)
Download the document published on April 24, 2019 in the BALO (in French)
Download the document published on April 5, 2019 in the BALO (in French)
2. Press releases
Download the press release of the preliminary notice of the Combined Shareholders's Meeting of May 14, 2019
Download the press release of the preparatory documents for the Combined Shareholders’ Meeting of May 14, 2019
3. "Notice of meeting" of the shareholders' meeting including:
- Agenda of the Combined Shareholders' Meeting
- Governance
- Information on Directors whose ratification of co-option or appointment is submitted for approval to the Combined 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 "2019 Notice of Meeting"
4. 2018 registration document including:
- 2018 Consolidated financial statements (including notes)
- 2018 Statutory financial statements (including notes)
- Management report of the Board of Directors
- Board of Directors' report on corporate governance
- List of Directors and list of their positions
- Summary table of delegations
- Information relating to the fees paid during the 2018 financial year to the statutory auditors
- Infomation 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 2018 Registration Document
5. Voting form
6. Total numbers of shares and voting rights of the company at april 5, 2019
Download the Number of shares and voting rights at April 5, 2019
7. Special reports of the statutory auditors
Download the special reports of the Statutory Auditors (in French)
8. Slideshow presented during the Shareholders' Meeting of May 14, 2019
Download the slideshow (in French)
9. Summary/Minutes of the Shareholders' Meeting of May 14, 2019
Download the summary/minutes of the shareholders' meeting of May 14, 2019 (in French)
10. Results of the vote of the resolutions submitted to the Shareholders' Meeting of May 14, 2019
Download the results of the votes
Archives