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Shareholders' meeting 2024 on june 20 | Bureau Veritas
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<div class="link-standard field__item"><a href="https://secure.webpublication.fr/350735/2076870/#page=1" class="link-std">Read BV's 2023 Integrated Report</a></div> </div> </div> <div class="sub-menu"> <ul class="menu menu-level-1"> <li class="menu-item"> <a href="/group" data-drupal-link-system-path="node/340">At a glance</a> <div class="menu_link_content menu-link-contentmain view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/group/vision-mission-strategy" data-drupal-link-system-path="node/51">Vision, Mission, Strategy</a> <div class="menu_link_content menu-link-contentmain view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/group/expertise" data-drupal-link-system-path="node/52">Expertise</a> <div class="menu_link_content menu-link-contentmain view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> </div> </li> <li class="menu-item 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</div> </li> </ul> </nav> <nav role="navigation" id="block-secondarynavigation" class="main-menu secondary-menu block block-menu navigation menu--secondary-navigation"> <ul data-region="header_menu" class="menu menu-level-0"> <li class="menu-item"> <a href="/newsroom" data-drupal-link-system-path="newsroom">News</a> <div class="menu_link_content menu-link-contentsecondary-navigation view-mode-mega-menu menu-dropdown"> </div> </li> <li class="menu-item menu-item--expanded"> <button type="button">Careers</button> <div class="menu_link_content menu-link-contentsecondary-navigation view-mode-mega-menu menu-dropdown menu-dropdown-0 menu-type-mega_menu"> <div class="main-menu--section"> <div class="main-menu--illustration field-group-background-image" style="background-image: url('https://cdn2-group.bureauveritas.com/sites/g/files/zypfnx196/files/styles/large/public/2019-11/Career_image_mega-menu.jpg?itok=1m2j5XMC');"> <span class="visually-hidden field__item">Career_mega-menu</span></div> <div class="main-menu--content"> <div class="teaser-menu"> <div class="teaser-menu--title field__item">Come and grow with us</div> <div class="teaser-menu--desc field__item">Explore our career opportunities.</div> <div class="teaser-menu--action field field--name-field-menu-link-title field--type-link field--label-hidden field__items"> <div class="link-standard field__item"><a href="/careers/leave-your-mark" class="link-std">Leave your mark</a></div> </div> </div> <div class="sub-menu"> <ul class="menu menu-level-1"> <li class="menu-item menu-item--expanded"> <span>Attract new talents</span> <div class="menu_link_content menu-link-contentsecondary-navigation view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> <ul class="menu menu-level-2"> <li class="menu-item"> <a href="/why-join-us-bv">Why join us at BV?</a> <div class="menu_link_content menu-link-contentsecondary-navigation view-mode-default menu-dropdown menu-dropdown-2 menu-type-default"> </div> </li> <li 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</div> </div> </div> </li> <li class="menu-item menu-item--expanded menu-item--active-trail"> <button type="button">Investors</button> <div class="menu_link_content menu-link-contentsecondary-navigation view-mode-mega-menu menu-dropdown menu-dropdown-0 menu-type-mega_menu"> <div class="main-menu--section"> <div class="main-menu--illustration field-group-background-image" style="background-image: url('https://cdn2-group.bureauveritas.com/sites/g/files/zypfnx196/files/styles/large/public/2018-07/sub_nav_investors_0.jpg?itok=EnCTyyfW');"> <span class="visually-hidden field__item">mega menu investors</span></div> <div class="main-menu--content"> <div class="teaser-menu"> <div class="teaser-menu--title field__item">Follow our performance and outlook</div> <div class="teaser-menu--desc field__item">Bureau Veritas is a global leader on a growing market, with high barriers to entry.</div> <div class="teaser-menu--action field field--name-field-menu-link-title field--type-link field--label-hidden field__items"> <div class="link-standard field__item"><a href="/investors" class="link-std">Discover</a></div> <div class="link-standard field__item"><a href="/capital-markets-day-2024" class="link-std">Capital Markets Day 2024</a></div> </div> </div> <div class="sub-menu"> <ul class="menu menu-level-1"> <li class="menu-item menu-item--expanded"> <span>Our profile</span> <div class="menu_link_content menu-link-contentsecondary-navigation view-mode-default menu-dropdown menu-dropdown-1 menu-type-default"> <ul class="menu menu-level-2"> <li class="menu-item"> <a href="/investors/our-profile/why-invest-bureau-veritas" data-drupal-link-system-path="node/346">Why invest in Bureau Veritas?</a> <div class="menu_link_content menu-link-contentsecondary-navigation view-mode-default menu-dropdown menu-dropdown-2 menu-type-default"> </div> </li> <li class="menu-item"> <a href="/investors/our-profile/key-figures" data-drupal-link-system-path="node/398">Key figures</a> <div 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url('https://cdn2-group.bureauveritas.com/sites/g/files/zypfnx196/files/styles/page_heading/public/2024-02/Cover_PR_FY2023.png?h=ada05aa9&itok=ALI8fGK1');"> <div class="visually-hidden field__item">Cover of the PR for FY 2023</div></div> <div class="page-heading--content"> <nav class="breadcrumb" role="navigation"> <ol> <li> <a href="/">Home</a> </li> <li> Investors </li> <li> Financial information </li> </ol> </nav> <div class="page-heading--title"> <h1 > <p><strong>Shareholders' meeting 2024</strong> on june 20</p> </h1> </div> </div> </div> </div> <div class="paragraph paragraph--type--wysiwyg paragraph--view-mode--default"> <div class="container paragraph-wysiwyg"> <div class="container--wrapper clearfix text-formatted field field--name-field-content field--type-text-long field--label-hidden field__items"> <div class="wysiwyg paragraph-wysiwyg--content field__item"><p>The Annual Shareholders’ Meeting of Bureau Veritas was held at 3 p.m. on June 20, 2024, at the Company’s registered office: </p><p class="text-align-center"><br><strong>Immeuble Newtime, </strong><br><strong>40/52, boulevard du Parc in Neuilly-sur-Seine </strong><br>(the entrance is at no.52) <br>in the Auditorium located on the ground floor. </p><h2><br>IMPORTANT DATES*</h2><table style="width:930px;" border="1" cellpadding="1" cellspacing="1"><tbody><tr><td style="width:355px;">VOTACCESS opening date</td><td style="width:534px;">Wednesday, May 29, 2024</td></tr><tr><td style="width:355px;">VOTACCESS closing date</td><td style="width:534px;">Wednesday, June 19, 2024 at 3 p.m. (Paris time)</td></tr><tr><td style="width:355px;">Deadline for returning the voting form</td><td style="width:534px;">Monday, June 17, 2024 at midnight (Paris time)</td></tr></tbody></table><p class="text-notification">* consult the Notice of Meeting booklet below to see the terms and conditions.</p><h2>CONTACTS</h2><table style="width:930px;" border="1" cellpadding="1" cellspacing="1"><tbody><tr><td style="width:356px;">Contact Shareholder Services</td><td style="width:532px;"><strong>0800 434 241</strong> <em>(France only)</em></td></tr><tr><td style="width:356px;">Asking questions about the organization<br>of the Meeting/ address a written question</td><td style="width:532px;"><p>Friday, June 14, 2024 at midnight (Paris time)</p><p><a href="mailto:ag2022@bureauveritas.com">ag2024@bureauveritas.com</a></p></td></tr><tr><td style="width:356px;">Contact the Company's registry manager</td><td style="width:532px;">Uptevia – Assemblées Générales – 90-110 esplanade du Général de Gaulle <span class="ui-provider a b c d e f g h i j k l m n o p q r s t u v w x y z ab ac ae af ag ah ai aj ak" dir="ltr">- 92931 Paris La Défense Cedex</span></td></tr></tbody></table><h2><span style="font-family:BureauVeritas-ExtBdUltraCond, Arial, sans-serif;font-size:calc(31.25px + (7.8125 * (100vw - 960px)) / 320);text-transform:uppercase;">INFORMATION REGARDING BUREAU VERITAS SHAREHOLDERS' MEETING TO BE HELD ON JUNE 20, 2024</span></h2><h3> </h3><h3>1. "NOTICE OF MEETING" PUBLISHED IN THE BALO (FRENCH)</h3><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/BALO_Bulletin_65_2024.pdf" target="_blank">Download the document published on May 29, 2024 in the BALO n.º 65 (in French)</a> <a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/BureauVeritas_BALO.pdf" target="_blank">Download the document published on May 6, 2024 in the BALO n.º55 (IN FRENCH)</a></p><h3>2. PRESS RELEASES<a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/BV_SA_Press_Release_all_submitted_resolutions_were_adopted.pdf" target="_blank">Combined Shareholders' meeting of June 20, 2024: All submitted resolutions were adopted</a><br><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/Bureau_Veritas_Press_Release_SM_30_may_2024.pdf" target="_blank">Download the press release regarding the availability of preparatory documents relating to the ordinary Shareholders’ meeting of june 20, 2024</a></h3><h3>3. “NOTICE OF MEETING” OF THE SHAREHOLDERS' MEETING INCLUDING NOTABLY: </h3><ul><li>Agenda of the Ordinary Shareholders' Meeting </li><li>How to participate in the Shareholders’ Meeting </li><li>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 </li><li>Summary of the situation of the Company and the Group </li><li>Draft resolutions and Board of Directors’ Report to the Shareholders’ Meeting including the proposal for the allocation of the profit </li><li>Documents and information request form </li><li>Table of financial results over the past five financial years </li></ul><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/BVE2024_BDC_EN_MEL.pdf" target="_blank">Download the notice of meeting 2024</a><br><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/Additional-information-to-the-Notice-of-Meeting-resolution-6.pdf" target="_blank">Download the additional information to the notice of meeting (6th resolution)</a></p><h3>4. 2023 UNIVERSAL REGISTRATION DOCUMENT INCLUDING NOTABLY: </h3><ul><li>2023 Statutory financial statements and consolidated financial statements (including notes) </li><li>Management report of the Board of Directors </li><li>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 </li><li>Summary table of the use of financial delegations </li><li>Information relating to the fees paid during the 2023 financial year to the statutory auditors </li><li>Information relating to the description of the share buyback program </li><li>List of subsidiaries and other equity participations </li><li>Statutory Auditors' reports on the statutory financial statements and consolidated financial statements </li><li>Statutory Auditors' special report on related-party agreements and commitments </li><li>Social, societal and environmental information constituting the Extra-Financial Performance Declaration </li></ul><p><a class="link-std" href="https://bureauveritas2023.fr.digital-report.net/en/report/2126#title_987524" target="_blank">Download the 2023 Universal Registration Document</a></p><h3>5. REPORT ON COMPENSATION OF CORPORATE OFFICERS </h3><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/DEU-2023-ext-chap-3.7.pdf" target="_blank">Download the report - 2023 URD_Extract CHAP. 3.7</a></p><h3>6. VOTING FORM</h3><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/Bureau-Veritas-2024-FORMULAIRE-DE-VOTE.pdf" target="_blank">Download the voting form</a></p><h3>7. TOTAL NUMBERS OF SHARES AND VOTING RIGHTS OF THE COMPANY AT THE DATE OF THE NOTICE OF MEETING </h3><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/BUREAU-VERITAS-Number-of-shares-and-voting-rights-as-of-May-6-2024.pdf" target="_blank">Download the number of shares and voting at May 6, 2024</a></p><h3>8. REPORTS OF THE STATUTORY AUDITORS </h3><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/FY23-Bureau-Veritas-RCA-signe.pdf" target="_blank">DOWNLOAD THE 2023 STATUTORY AUDITORS’ REPORT ON THE STATUTORY FINANCIAL STATEMENTS </a><br><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/FY23-Bureau-Veritas-RCA-signe.pdf" target="_blank">(IN FRENCH) </a><br><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/FY23-Bureau-Veritas-Rapport-Comptes-Consolides-signe.pdf" target="_blank">DOWNLOAD THE 2023 STATUTORY AUDITORS’ REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS</a><br><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/FY23-Bureau-Veritas-Rapport-Comptes-Consolides-signe.pdf" target="_blank">(IN FRENCH)</a><br><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/FY23-Bureau-Veritas-Rapport-special-des-commissaires-aux-comptes-reglementees.pdf" target="_blank">DOWNLOAD THE 2023 STATUTORY AUDITORS’ REPORT ON THE RELATED-PARTY AGREEMENTS(IN FRENCH)</a></p><h3>9. SLIDESHOW PRESENTED DURING THE SHAREHOLDERS' MEETING OF JUNE 20, 2024 </h3><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/BV_Presentation_AssembleeGenerale_2024.pdf" target="_blank">Download the slideshow (in french)</a></p><h3>10. RESULTS OF THE VOTE ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS' MEETING OF JUNE 20, 2024 </h3><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/Vote_results.pdf" target="_blank">Results of the vote on the resolutions submitted to the shareholders’ meeting of June 20, 2024</a></p><h3>11. SUMMARY/MINUTES OF THE SHAREHOLDERS' MEETING OF JUNE 20, 2024</h3><p><a class="link-std" href="/sites/g/files/zypfnx196/files/media/document/PV_AG_20_06_2024.pdf" target="_blank">Download the Minutes (In French)</a></p></div> </div> </div> </div> <div class="paragraph paragraph--type--accordion paragraph--view-mode--default"> <ul class="layer-accordion-info field field--name-field-accordion-items field--type-entity-reference-revisions field--label-hidden field__items"> <li class="layer-accordion-info--item field__item"> <div class="paragraph paragraph--type--accordion-items paragraph--view-mode--default"> <h2 class="layer-accordion-info--trigger field__item">Archives</h2> <div class="layer-accordion-info--content clearfix text-formatted field field--name-field-content field--type-text-long field--label-hidden field__items"> <div class="wysiwyg field__item"><p><a href="/investors/financial-information/shareholders-meeting-year-2023" target="_blank">Notice of Shareholders' meeting June 22, 2023 (free translation)</a><br><br><a href="/investors/financial-information/shareholders-meeting-2022" target="_blank" rel="noopener"><strong>Notice of Shareholders' meeting June 24, 2022 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meeting-2021"><strong>Notice of Shareholders' meeting June 25, 2021 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meeting-2020"><strong>Notice of Shareholders' meeting June 26, 2020 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meeting-2019"><strong>Notice of Shareholders' meeting May 14, 2019 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meeting-2018"><strong>Notice of Shareholders' meeting May 15, 2018 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meetings-2017"><strong>Notice of Shareholders' meeting May 16, 2017 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meeting-2016"><strong>Notice of Shareholders' meetings 2016 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meeting-2015"><strong>Notice of Shareholders' meeting May 20, 2015 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meeting-2014"><strong>Notice of Shareholders' meeting May 21, 2014 (free translation)</strong></a><br><br><a href="/investors/financial-information/shareholders-meeting-2013"><strong>Notice of Shareholders' meeting May 22, 2013 (free translation)</strong></a><br><strong> </strong><br><a href="/investors/financial-information/shareholders-meeting-2012"><strong>Notice of Shareholders' meeting May 31, 2012 (free translation)</strong></a><br><strong> </strong><br><a href="/investors/financial-information/shareholders-meeting-2011"><strong>Notice of Shareholders' meeting May 27, 2011 (free translation)</strong></a><br><strong> </strong><br><a href="https://group.bureauveritas.com/sites/g/files/zypfnx196/files/media/document/AVC_2010_VA.pdf"><strong>Notice of Shareholders' meeting June 1, 2010 (free translation)</strong></a><br><br><a href="https://group.bureauveritas.com/sites/g/files/zypfnx196/files/media/document/AVC_2009_VA.pdf"><strong>Notice of Shareholders' meeting June 3, 2009 (free translation) </strong></a><br><br><a href="https://group.bureauveritas.com/sites/g/files/zypfnx196/files/media/document/BAT_Anglais_2008.pdf"><strong>Notice of Shareholders' meeting June 2, 2008 (free translation)</strong></a></p><p> </p><p> </p><p> </p><p> </p></div> </div> </div> </li> </ul> </div> </div> </article> </div> </main> <footer class="site-footer" role="contentinfo"> <div class="list-community"> <div class="container"> <div class="list-community--container"> <div class="list-community--title" id="block-sociallinks-menu">Follow us on</div> <div 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