BUREAU VERITAS: Ordinary Shareholders’ Meeting of June 20, 2024: All submitted resolutions were adopted
June 20 2024 - 11:45AM
BUREAU VERITAS: Ordinary Shareholders’ Meeting of June 20, 2024:
All submitted resolutions were adopted
PRESS RELEASE
Neuilly-sur-Seine, France – June 20, 2024
Ordinary Shareholders’ Meeting of June 20,
2024:All submitted resolutions were adopted
The Ordinary Shareholders’ Meeting of Bureau
Veritas (the "Company"), chaired by Mr. Laurent Mignon, 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, 2023, and the
approval of a dividend distribution of €0.83 per share to be paid
in cash on July 4, 2024 (ex-date on July 2, 2024) on positions
closed on July 3, 2024;
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The approval of a related-party agreement concerning compensation
payable to the Lead Independent Director;
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The ratification of the co-optation of Mr. Geoffroy Roux de Bézieux
as Director;
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The appointment of Bpifrance Investissement as Director;
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The reappointment of Mrs. Christine Anglade as Director;
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The reappointment of Mr. Claude Ehlinger as Director;
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The appointment of Ernst & Young Audit as Statutory Auditor
responsible for auditing sustainability information;
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The approval of the report on Corporate Officers’
compensation;
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The approval of fixed, variable and extraordinary components of the
total compensation and benefits-in-kind paid or awarded for the
2023 financial year to Mr. Aldo Cardoso, in his capacity as
Chairman of the Board of Directors from January 1, 2023 to June 22,
2023, and to Mr. Laurent Mignon, in his capacity as Chairman of the
Board of Directors from June 22, 2023 to December 31, 2023;
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The approval of fixed, variable and extraordinary components of
total compensation and benefits-in-kind paid or awarded for the
2023 financial year to Mrs. Hinda Gharbi, in her capacity as Chief
Executive Officer, from June 22, 2023 to December 31, 2023;
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The setting of the total annual compensation package for
Directors;
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The approval of the compensation policy for the Directors, the
Chairman of the Board of Directors and the Chief Executive Officer
for 2024;
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The authorization granted to the Board of Directors to trade in the
Company’s ordinary shares.
During the presentation of the activity reports,
Mrs. Hinda Gharbi, Chief Executive Officer and Mr. François Chabas,
Executive Vice-President Finance, presented the results and the
highlights of the 2023 financial year, detailing the Group’s
revenue, adjusted operating profit, earnings per share, cash flow
statement and financial position.
Mrs. Hinda Gharbi, Chief Executive Officer, then
presented the first quarter revenue and outlook for 2024. She also
focused on the LEAP I 28 strategic plan.
Mr. Laurent Mignon, Chairman of the Board, and
Mr. Pascal Lebard, Lead Independent Director, presented
respectively corporate governance and compensation components of
the Directors, the Chairman of the Board of directors and the Chief
Executive Officer in 2023, as well as the compensation
policies.
A specific item on the agenda of the
Shareholders’ Meeting was dedicated to the presentation of the
Group’s climate strategy.
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 inspection, certification, and
laboratory testing services with a powerful purpose: to shape a
world of trust by ensuring responsible progress. With a vision to
be the preferred partner for customers’ excellence and
sustainability, the company innovates to help them navigate
change.Created in 1828, Bureau Veritas’ 83,000 employees deliver
services in 140 countries. The company’s technical experts support
customers to address challenges in quality, health and safety,
environmental protection, and sustainability. Bureau Veritas is
listed on Euronext Paris and belongs to the CAC 40 ESG, CAC Next
20, SBF 120 indices and is part of the CAC SBT 1.5° index.
Compartment A, ISIN code FR 0006174348, stock symbol: BVI.For more
information, visit www.bureauveritas.com, and follow us on LinkedIn
and X/Twitter.
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ANALYST/INVESTOR CONTACTS |
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MEDIA CONTACTS |
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Laurent Brunelle |
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Anette Rey |
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+33 (0)1 55 24 76 09 |
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+33 (0)6 69 79 84 88 |
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laurent.brunelle@bureauveritas.com |
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anette.rey@bureauveritas.com |
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Colin Verbrugghe |
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Martin Bovo |
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+33 (0)1 55 24 77 80 |
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+33 (0)6 14 46 79 94 |
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colin.verbrugghe@bureauveritas.com |
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Martin.bovo@bureauveritas.com |
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Karine Ansart+33 (0)1 55 24 76
19karine.ansart@bureauveritas.com |
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- Bureau Veritas SA_Press release_All submitted resolutions were
adopted
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