Shareholders' meeting 2024 on june 20

The Annual Shareholders’ Meeting of Bureau Veritas was held at 3 p.m. on June 20, 2024, at the Company’s registered office: 

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

IMPORTANT DATES*

* consult the Notice of Meeting booklet below to see the terms and conditions.

CONTACTS

INFORMATION REGARDING BUREAU VERITAS SHAREHOLDERS' MEETING TO BE HELD ON JUNE 20, 2024

1. "NOTICE OF MEETING" PUBLISHED IN THE BALO (FRENCH)

Download the document published on May 29, 2024 in the BALO n.º 65 (in French) Download the document published on May 6, 2024 in the BALO n.º55 (IN FRENCH)

2. PRESS RELEASESCombined Shareholders' meeting of June 20, 2024: All submitted resolutions were adopted
Download the press release regarding the availability of preparatory documents relating to the ordinary Shareholders’ meeting of june 20, 2024

3. “NOTICE OF MEETING” OF THE SHAREHOLDERS' MEETING INCLUDING NOTABLY: 

• Agenda of the Ordinary Shareholders' Meeting 
• How to participate in the Shareholders’ Meeting 
• Information on Governance, including background on Directors whose ratification of co-option and renewal of the term of office are submitted for approval at the Shareholders' Meeting 
• 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 2024
Download the additional information to the notice of meeting (6th resolution)

4. 2023 UNIVERSAL REGISTRATION DOCUMENT INCLUDING NOTABLY: 

• 2023 Statutory financial statements and consolidated financial statements (including notes) 
• Management report of the Board of Directors 
• Board of Directors' report on corporate governance including report on compensation of Corporate officers and 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 2023 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 
• Social, societal and environmental information constituting the Extra-Financial Performance Declaration 

Download the 2023 Universal Registration Document

5. REPORT ON COMPENSATION OF CORPORATE OFFICERS 

Download the report - 2023 URD_Extract CHAP. 3.7

6. VOTING FORM

Download the voting form

7. TOTAL NUMBERS OF SHARES AND VOTING RIGHTS OF THE COMPANY AT THE DATE OF THE NOTICE OF MEETING 

Download the number of shares and voting at May 6, 2024

8. REPORTS OF THE STATUTORY AUDITORS 

DOWNLOAD THE 2023 STATUTORY AUDITORS’ REPORT ON THE STATUTORY FINANCIAL STATEMENTS 
(IN FRENCH) 
DOWNLOAD THE 2023 STATUTORY AUDITORS’ REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
(IN FRENCH)
DOWNLOAD THE 2023 STATUTORY AUDITORS’ REPORT ON THE RELATED-PARTY AGREEMENTS(IN FRENCH)

9. SLIDESHOW PRESENTED DURING THE SHAREHOLDERS' MEETING OF JUNE 20, 2024 

Download the slideshow (in french)

10. RESULTS OF THE VOTE ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS' MEETING OF JUNE 20, 2024 

Results of the vote on the resolutions submitted to the shareholders’ meeting of June 20, 2024

11. SUMMARY/MINUTES OF THE SHAREHOLDERS' MEETING OF JUNE 20, 2024

Download the Minutes (In French)