BUREAU VERITAS: Combined Shareholders’ Meeting of June 22, 2023: All submitted resolutions were adopted
June 22 2023 - 11:45AM
BUREAU VERITAS: Combined Shareholders’ Meeting of June 22, 2023:
All submitted resolutions were adopted
PRESS RELEASE
Neuilly-sur-Seine, France – June 22, 2023
Combined Shareholders’ Meeting of June 22,
2023:All submitted resolutions were adopted
The Combined Shareholders’ Meeting (ordinary and
extraordinary) of Bureau Veritas (the "Company"), chaired by Mr.
Aldo Cardoso, Chairman of the Board of Directors, was held today at
the Company’s head office.
All the resolutions submitted to the
Shareholders’ Meeting were adopted, including:
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The approval of the statutory and consolidated financial statements
for the financial year ending on December 31, 2022, and the
approval of a dividend distribution of €0.77 per share to be paid
in cash on July 6, 2023 (ex-date on July 4, 2023) on positions
closed on July 5, 2023;
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The ratification of the co-optation of Mr. Laurent Mignon as
Director;
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The reappointment of Mr. Frederic Sanchez as Director;
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The approval of the report on Corporate Officers’
compensation;
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The approval of fixed, variable and exceptional components of total
compensation and benefits-in-kind paid or awarded for the 2022
financial year to Mr. Aldo Cardoso, in his capacity as Chairman of
the Board of Directors and to Mr. Didier Michaud-Daniel, in his
capacity as Chief Executive Officer;
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The approval of the components of the compensation policy
applicable to the Directors, the Chairman of the Board of
Directors, and to the outgoing Chief Executive Officer and the
upcoming Chief Executive Officer for the 2023 financial year;
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The approval of fixed, variable and exceptional components of total
compensation and benefits-in-kind paid or awarded for the 2023
financial year to Mr. Didier Michaud-Daniel, in his capacity as
Chief Executive Officer, whose term of office expired at the end of
the Shareholders’ Meeting held today;
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The authorization granted to the Board of Directors to trade in the
Company’s shares;
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All financial delegations of authority and/or authorizations to the
Board of Directors.
During the presentation of the activity reports,
Mr. Didier Michaud-Daniel, Chief Executive Officer and Mr. François
Chabas, Executive Vice-President Finance, presented the highlights
and results of the 2022 financial year, detailing the Group’s
revenue, adjusted operating profit, earnings per share, cash flow
statement and financial position.
Mrs. Hinda Gharbi, Deputy Chief Executive
Officer, then presented the first quarter revenue and outlook for
2023. She also focused on sustainability.
Mr. Aldo Cardoso and Mr. Pascal Lebard, Chairman
of the Nomination and Compensation Committee, presented
respectively corporate governance and compensation components of
the Directors, the Chairman of the Board of Directors and the Chief
Executive Officer in 2022, as well as the compensation policies and
Didier Michaud-Daniels’ compensation and Chief Executive Officer
for the 2023 financial year.
The audio recording of the Shareholders’
Meeting, the presentation made during the Shareholders’ Meeting and
the complete results of the vote of the resolutions will be
available on the Company's website
(https://group.bureauveritas.com/investors/financial-information/shareholders-meeting).
About Bureau Veritas
Bureau Veritas is a world leader in laboratory
testing, inspection and certification services. Created in 1828,
the Group has close to 82,000 employees located in nearly 1,600
offices and laboratories around the globe. Bureau Veritas helps its
400,000 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 CAC 40 ESG, CAC Next 20 and
SBF 120 indices. Compartment A, ISIN code FR 0006174348, stock
symbol: BVI. For more information, visit
www.bureauveritas.com, and follow us on Twitter (@bureauveritas)
and LinkedIn.
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ANALYST/INVESTOR CONTACTS |
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MEDIA CONTACTS |
Laurent Brunelle |
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Caroline Ponsi Khider |
+33 (0)1 55 24 76 09 |
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+33 (0)7 52 60 89 78 |
laurent.brunelle@bureauveritas.com |
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caroline.ponsi-khider@bureauveritas.com |
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Colin Verbrugghe |
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Primatice |
+33 (0)1 55 24 77 80 |
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thomasdeclimens@primatice.com |
colin.verbrugghe@bureauveritas.com |
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armandrigaudy@primatice.com |
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Karine Ansart |
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+33 (0)1 55 24 76 19 |
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Karine.ansart@bureauveritas.com |
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- Bureau Veritas_Press release_All submitted resolutions were
adopted SM 2023_22062023 vDEF
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