Shareholders' meetings 2011
The Bureau Veritas' Shareholders Meeting took place on May 27, 2011, 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 8, 2011 (in French)
2. "AVIS DE CONVOCATION" - NOTICE OF MEETING OF THE SHAREHOLDERS' MEETING PUBLISHED IN THE BALO
Download the document published on May 9, 2011 (in French)
3. NOTICE OF MEETING OF THE SHAREHOLDERS' MEETING INCLUDING:
- Agenda of the Combined Shareholders' meeting
- Explanatory comments on the resolutions
- Draft text of the resolutions
- Information on Directors whose renewal or appointment are submitted for approval to the Shareholders’ Meeting
- Summary of the situation of the Company and the Group for the financial year 2010
- Financial results for the last five financial years
Download the free translation of the Notice of meeting
Download the Notice of meeting (in French)
4. 2010 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 2010 Registration Document
5. VOTING FORM
6. TOTAL NUMBERS OF SHARES AND VOTING RIGHTS OF THE COMPANY AT APRIL 8, 2011
7. SUMMARY TABLE OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED TO THE GENERAL MEETING OF MAY 27, 2011 AND DRAFT OF THE NEW ARTICLES OF ASSOCIATION
Download the document (in French)
8. SPECIAL REPORTS OF THE STATUTORY AUDITORS ON THE 14TH, 15TH, 16TH, 19TH, 21ST, 22ND, 23RD, 24TH AND 25TH RESOLUTIONS
Download the statutory auditors’ reports (in French)
9. SLIDESHOW PRESENTED DURING THE SHAREHOLDERS' MEETING
Download the presentation (in French)
10. SUMMARY OF THE SHAREHOLDERS' MEETING OF MAY 27, 2011
11. RESULT OF THE VOTE OF THE RESOLUTIONS PROPOSED TO THE SHAREHOLDERS' MEETING OF MAY 27, 2011
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 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 June 1, 2010 (free translation)
Notice of Shareholders' meeting June 3, 2009 (free translation)
Notice of Shareholders' meeting June 2, 2008 (free translation)