Shareholders' meetings 2014
Bureau Veritas' Shareholders Meeting is to take place on May 21, 2014, 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 2nd, 2014 (in French)
2. "AVIS DE CONVOCATION" - NOTICE OF MEETING PUBLISHED IN THE BALO
Download the document published on May 2nd, 2014 (in French)
3. NOTICE OF MEETING OF THE SHAREHOLDERS' MEETING INCLUDING:
- Agenda of the Ordinary Shareholders' meeting
- Summary of the situation of the Company and the Group for the financial year 2013
- Bureau Veritas SA five-year financial summary
- Explanatory comments on the draft text of the resolutions
- Draft resolutions
- Information on the candidate whose co-option as a Director is submitted for ratification to the Shareholders' Meeting
Download the free translation of the Notice of meeting
Download the Notice of meeting (in French)
4. 2013 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 2013 Registration Document
5. VOTING FORM
6. TOTAL NUMBERS OF SHARES AND VOTING RIGHTS OF THE COMPANY AT APRIL 2, 2014
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 21, 2014
10. RESULT OF THE VOTE OF THE RESOLUTIONS PROPOSED TO THE SHAREHOLDERS' MEETING OF MAY 21, 2014
Archives
Notice of Shareholders' meeting May 15, 2018 (free translation)
Notice of Shareholders' meeting May 16, 2017 (free translation)
Notice of Shareholders' meetings 2016 (free translation)
Notice of Shareholders' meeting May 20, 2015 (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)