Shareholders' meeting 2025 on june 19

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The Annual Shareholders’ Meeting of Bureau Veritas was held at 3 p.m. on June 19, 2025, at the Company’s registered office: 

Imeuble Newtime, 
40/52, boulevard du Parc in Neuilly-sur-Seine 
(the entrance is at no.52) 
in the Auditorium located on the ground floor.

All information related to the 2025 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 Shareholders’ Meeting, to request their admission card in order to attend the Shareholders’ 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 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: ag2025@bureauveritas.com

Important dates

VOTACCESS opening date	Wednesday, May 28, 2025
VOTACCESS closing date	Wednesday, June 18, 2025 at 3 p.m. (Paris time)
Deadline for returning the voting form	Monday, June 16, 2025 at midnight (Paris time)

Contacts

Contact Shareholder Services	0 800 007 545 (France only) or +33 1 49 37 82 36 (from abroad)
Asking questions about the organization of the Meeting/ address a written question	Friday, June 1, 2025 at midnight (Paris time) ag2025@bureauveritas.com
Contact the Company's registry manager	Uptevia – Assemblées Générales – 90-110 esplanade du Général de Gaulle - 92931 Paris La Défense Cedex

INFORMATION REGARDING BUREAU VERITAS SHAREHOLDERS' MEETING TO BE HELD ON JUNE 19, 2025

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

Download the document published on May 5, 2025 in the BALO n.º 54 (IN FRENCH)
DOWNLOAD THE DOCUMENT PUBLISHED ON MAY 28, 2025 IN THE BALO N.° 64 (IN FRENCH)

2. Press Release

DOWNLOAD THE PRESS RELEASE REGARDING THE AVAILABILITY OF PREPARATORY DOCUMENTS RELATING TO THE COMBINED SHAREHOLDERS’ MEETING OF JUNE 19, 2025 Combined Shareholders' meeting of June 19, 2025: All submitted resolutions were adopted

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 
Documents and information request form 
Table of financial results over the past five financial years

DOWNLOAD THE NOTICE OF MEETING 2025
DOWNLOAD THE ADDITIONAL INFORMATION TO THE NOTICE OF MEETING

4. 2024 Universal Registration document including notably:

2024 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 2024 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 2024 Universal registration document