Shareholders' meetings 2016

INFORMATION REGARDING BUREAU VERITAS SHAREHOLDERS' MEETING TO BE HELD ON OCTOBER 18, 2016

1. "AVIS DE RÉUNION / AVIS DE CONVOCATION " - NOTICE OF MEETING PUBLISHED IN THE BALO (FRENCH)

Download the document published on August 31, 2016 (in French)

Download the document published on September 28, 2016 (in French)

2. PRESS RELEASES

Combined Shareholders' Meeting Of October 18, 2016

Documents available for the Combined Shareholders' Meeting Of October 18, 2016

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. 2015 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 2015 Registration Document

5. 2016 HALF-YEAR FINANCIAL REPORT

Download the 2016 Half-year financial report

6. VOTING FORM

Download Voting form

7. TOTAL NUMBERS OF SHARES AND VOTING RIGHTS OF THE COMPANY AT AUGUST 31, 2016

Download the document

8. REPORT OF THE BOARD OF DIRECTORS

Download the document (in French)

9. SUMMARY OF THE SHAREHOLDERS' MEETING OF OCTOBER 18, 2016

Download the document

10. RESULT OF THE VOTE OF THE RESOLUTIONS PROPOSED TO THE SHAREHOLDERS' MEETING OF OCTOBER 18, 2016

Download the document

11. PRESENTATION (IN FRENCH)

Download the document

INFORMATION REGARDING BUREAU VERITAS SHAREHOLDERS' MEETING THAT TOOK PLACE ON MAY 17, 2016

Bureau Veritas' Shareholders Meeting is to take place on May 17, 2016, at 3:00 pm. at Eurosites, 28 avenue Georges V, 75008 Paris.

1. "AVIS DE RÉUNION" - NOTICE OF MEETING PUBLISHED IN THE BALO

Download the document published on April 1, 2016 (in French)

2. "AVIS DE CONVOCATION" - NOTICE OF MEETING PUBLISHED IN THE BALO

Download the document (in French)

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 for the financial year 2015
  • 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. 2015 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 2015 Registration Document

5. VOTING FORM

Download Voting form

6. TOTAL NUMBERS OF SHARES AND VOTING RIGHTS OF THE COMPANY AT APRIL 1, 2016

Download the document

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 17, 2016

Download the document

10. RESULT OF THE VOTE OF THE RESOLUTIONS PROPOSED TO THE SHAREHOLDERS' MEETING OF MAY 17, 2016

Download the document

Archives

Notice of Shareholders' meeting May 15, 2018 (free translation)

Notice of Shareholders' meeting May 16, 2017 (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)