BUREAU VERITAS : preparatory documents for the combined shareholders' meeting of May 16, 2017
April 26 2017 - 8:30AM
PREPARATORY DOCUMENTS
FOR THE COMBINED SHAREHOLDERS' MEETING
OF MAY 16, 2017
Neuilly-sur-Seine, France, April 26, 2017 - The combined shareholders' meeting (ordinary and
extraordinary) (the "Meeting") of Bureau
Veritas (the "Company") will be held
on
Tuesday May 16, 2017 at 3:00 p.m., at Pavillon Gabriel, 5 avenue Gabriel, 75008 Paris
(France), for the purpose of deliberating on the agenda and the
draft resolutions contained in the preliminary notice of meeting
(avis de réunion) published in the legal
gazette "Bulletin des Annonces Légales
Obligatoires" n°39 of March 31, 2017
(http://www.journal-officiel.gouv.fr/balo/).
The main instructions for
participating and voting at the Meeting are described in the above
mentioned preliminary notice of meeting as well as in the notice of
meeting published in the legal gazette "Bulletin
des Annonces Légales Obligatoires" n°50
(http://www.journal-officiel.gouv.fr/balo/) and in the newspaper
"Petites Affiches" of April 26, 2017. Said
notices are available on the Company's website
(www.bureauveritas.com).
A booklet "notice of meeting"
including the agenda, the draft resolutions and the main
instructions for participating and voting at the Meeting has been
sent to shareholders holding shares in registered form. This
document is also available on the Company's website
(www.bureauveritas.com).
The documents and information
referred to in article R.225-73-1 of the French Commercial Code are
available on the Company's website (www.bureauveritas.com), under
Shareholders / Shareholders Meeting, as from
Tuesday April 25, 2017.
All other preparatory documents
pertaining to the Meeting are available to the shareholders at the
Company's registered office and/or on the Company's website
(www.bureauveritas.com), under Shareholders / Shareholders Meeting,
in accordance with applicable legal and regulatory provisions.
Shareholders may also request
until the fifth day (inclusive) prior to the Meeting,
i.e.,
until Thursday May 11, 2017 (included), that
the documents and information referred to in articles R.225-81 and
R.225-83 of the French Commercial Code be sent to them under the
following conditions:
-
for shareholders whose shares are held in
registered form: to BNP Paribas Securities Services - Service
Assemblées Générales -- CTS Assemblées Générales - Les Grands
Moulins de Pantin, 9, rue du Débarcadère, 93761 Pantin cedex,
France;
-
for shareholders holding bearer shares: either
to the financial agent who manages their shares, or, provided they
attach to their request an ownership certificate issued by their
financial agent, directly to BNP Paribas Securities Services at the
address above.
The other documents and
information that must be made available pursuant to legal and
regulatory provisions are available to shareholders in accordance
with applicable legal and regulatory provisions at either the
Company's registered office or on the Company's website as
appropriate (www.bureauveritas.com).
Please note that the Company 2016
Registration Document (Document de référence)
filed on March 24, 2017 with the Autorité des
marchés financiers is available on the Company's website
(www.bureauveritas.com) and on the website of the Autorité des marchés financiers (www.amf-france.org).
The Company 2016 Registration Document includes in particular the
annual financial report, the report of the Chairman of the Board of
Directors with special reporting on the Board's work and the
internal control and risk management procedures implemented by the
Company, as well as the statutory auditors' reports and fees for
the financial year ending December 31, 2016.
About Bureau
Veritas
Bureau Veritas is a world-leader in laboratory
testing, inspection and certification services. Created in 1828 the
Group has 72,000 employees located in 1,400 offices and
laboratories all around the globe. Bureau Veritas helps its clients
improve their performance by offering services and innovative
solutions in order to ensure that their assets, products,
infrastructure and processes meet standards and regulations in
terms of quality, health and safety, environmental protection and
social responsibility.
Bureau Veritas is listed on Euronext Paris and
belongs to the Next 20 index.
Compartment A, ISIN code FR 0006174348, stock
symbol: BVI.
For more information, visit
www.bureauveritas.com |
Analysts / investors
contact
finance.investors@bureauveritas.com
Prepa_AGM_VENG
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: BUREAU VERITAS via Globenewswire
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