Shareholders' meeting 2018
Information regarding Bureau Veritas shareholders' meeting to be held on May 15, 2018
1. "Notice of meeting" published in the BALO (French)
Download the document published on April 25, 2018 (in French)
2. Press releases
Download the preliminary notice of the Combined Shareholders' Meeting of May 15, 2018
Download the preparatory documents for the Combined Shareholders' Meeting of May 15, 2018
3. "Notice of meeting" of the shareholders' meeting including:
- Agenda of the Combined Shareholders' Meeting
- Governance
- Information on Directors whose ratification of co-option or renewal has been submitted for approval to the Combined Shareholders' Meeting
- Summary of the situation of the Company and the Group
- Explanatory comments on the draft resolutions
- Draft resolutions
- Table of allocation of the profit
- Documents and information request form
Download the free translation of the "Notice of meeting"
Download the "Notice of meeting" (in French)
4. 2017 registration document including:
- Management report of the Board of Directors
- Board of Directors' report on corporate governance
- List of Directors and list of their positions
- Summary table of delegations of authority granted to the Board of Directors
- Consolidated financial statements (including notes)
- Statutory financial statements (including notes)
- 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
Download the 2017 Registration Document
5. Voting form
Download Voting form (in French)
6. Total numbers of shares and voting rights of the company at april 9, 2018
7. Report of the board of Directors
Download the Board of Directors' report on the draft resolutions (in French)
8. Special report of the statutory auditors
- Statutory Auditors' report on the issue of shares and various securities
- Statutory Auditors' report on the issue of stock subscription options, without shareholders’ preferential subscription rights
- Statutory Auditors' report on the authorization to award existing or new free shares
- Statutory Auditors' report on the issue of ordinary shares or securities giving immediate and/or future access to the Company's share capital to members of a company saving plan
9. Slideshow presented during the Shareholders' Meeting of May 15, 2018
Download the document (in French)
10. Summary of the Shareholders' Meeting of May 15, 2018
11. Results of the vote of the resolutions submitted to the Shareholders' Meeting of May 15, 2018
Archives
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 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)