Shareholders' meetings 2017
INFORMATION REGARDING BUREAU VERITAS SHAREHOLDERS' MEETING TO BE HELD ON MAY 16, 2017
1. "AVIS DE RÉUNION / AVIS DE CONVOCATION " - NOTICE OF MEETING PUBLISHED IN THE BALO (FRENCH)
Download the document published on March 31, 2017 (in French)
Download the document published on April 26, 2017 (in French)
2. PRESS RELEASE
Download the documents available for the Combined Shareholders' Meeting of May 16, 2017
3. NOTICE OF MEETING OF THE SHAREHOLDERS' MEETING INCLUDING:
- Agenda of the Combined Shareholders' meeting
- Governance
- Summary of the situation of the Company and the Group
- Explanatory comments on the draft text of the resolutions
- Draft resolutions
Download the free translation of the Notice of meeting
Download the Notice of meeting (in French)
4. 2016 REGISTRATION DOCUMENT INCLUDING:
- Management report of the Board of Directors
- Report of the Chairman of the Board of Directors on the governance and internal control
- List of Directors and list of their positions
- Authorizations assigned to the Board of Directors by the Shareholders' meeting
- Consolidated Financial statements and notes
- Statutory Financial statements and notes
- List of subsidiaries and other equity participations
- Statutory Auditors' Reports on the statutory Financial statements and consolidated financial statements
- Statutory Auditors' Report on related-party agreements
- Statutory Auditors' Report on the Report of the Chairman of the Board of Directors on the governance and internal control
Download the 2016 Registration Document
5. VOTING FORM
6. TOTAL NUMBERS OF SHARES AND VOTING RIGHTS OF THE COMPANY AT MARCH 31, 2017
7. REPORT OF THE BOARD OF DIRECTORS
Download the document (in French)
8. SLIDESHOW PRESENTED DURING THE SHAREHOLDERS' MEETING (IN FRENCH)
Download the document (in French)
9. SUMMARY OF THE SHAREHOLDERS' MEETING OF MAY 16, 2017
10. RESULT OF THE VOTE OF THE RESOLUTIONS PROPOSED TO THE SHAREHOLDERS' MEETING OF MAY 16, 2017
Archives
Notice of Shareholders' meeting May 15, 2018 (free translation)
Notice of Shareholders' meetings 2016 (free translation)
Notice of Shareholders' meeting May 20, 2015 (free translation)
Notice of Shareholders' meeting May 21, 2014 (free translation)
Notice of Shareholders' meeting May 22, 2013 (free translation)
Notice of Shareholders' meeting May 31, 2012 (free translation)
Notice of Shareholders' meeting May 27, 2011 (free translation)
Notice of Shareholders' meeting June 1, 2010 (free translation)
Notice of Shareholders' meeting June 3, 2009 (free translation)
Notice of Shareholders' meeting June 2, 2008 (free translation)