BUREAU VERITAS - Information relating to Bureau Veritas’ Combined Shareholders’ Meeting of June 22, 2023
11 Mai 2023 - 6:00PM
BUREAU VERITAS - Information relating to Bureau Veritas’ Combined
Shareholders’ Meeting of June 22, 2023
PRESS RELEASE
Neuilly-sur-Seine, France – May 11, 2023
Information relating to Bureau Veritas’ Combined
Shareholders’ Meeting of June 22, 2023
Bureau
Veritas’ Combined (ordinary and
extraordinary) Shareholders’ Meeting will be
held on
Thursday, June
22,
2023, at 3:00 p.m., in the
Auditorium of the Company’s registered
office located at
Immeuble Newtime, 40/52, boulevard du Parc
in Neuilly sur Seine (92200), France.
Shareholders are invited, as soon as possible
prior to the Meeting, to request their admission
card in order to attend in
person, to vote by
post, or
to give a proxy to the Chairman or any
third party of their choice by following the terms and
conditions of participation described in the Notice of Meeting,
available on the Company's website on the Shareholders’ Meeting
page:
https://group.bureauveritas.com/investors/financial-information/shareholders-meeting
Steps will be taken to ensure that Shareholders
are able to follow the Shareholders’ Meeting live via an
audio transmission accessible in full
on the dedicated page of the Company's website.
Shareholders will be able to submit questions on the dedicated chat
room, which will be answered during a Q&A session within the
time allotted for this purpose during the Meeting. Shareholders are
informed that this is a non-regulatory procedure that does not
allow for the prior identification of Shareholders or the exercise
of shareholders’ rights.
Shareholders are invited to regularly consult
the Company’s website for updates on the organization of the 2023
Shareholders' Meeting.
The preliminary Notice of Meeting (Avis de
réunion), which notably includes the agenda for the Meeting as well
as the draft resolutions proposed by the Board of Directors that
will be submitted to the Shareholders, was published on May 10,
2023 in the legal gazette Bulletin des Annonces Légales et
Obligatoires no. 56 (https://www.journal-officiel.gouv.fr/balo/)
and on the Company's website.
The preparatory documentation regarding this
Annual Shareholders’ Meeting will be available on request, in
compliance with the laws and regulations in force, as well as on
the website.
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 |
|
MEDIA CONTACTS |
Laurent Brunelle |
|
Caroline Ponsi
Khider |
+33 (0)1 55 24 76 09 |
|
+33 (0)7 52 60 89 78 |
laurent.brunelle@bureauveritas.com |
|
caroline.ponsi-khider@bureauveritas.com |
|
|
|
Colin Verbrugghe |
|
Primatice |
+33 (0)1 55 24 77 80 |
|
thomasdeclimens@primatice.com |
colin.verbrugghe@bureauveritas.com |
|
armandrigaudy@primatice.com |
|
|
|
|
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 SA_Press release_Informations SM 2023_11052023
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