BUREAU VERITAS - Availability of preparatory documents for Bureau Veritas’ Ordinary Shareholders’ Meeting of June 20, 2024
30 May 2024 - 3:30PM
BUREAU VERITAS - Availability of preparatory documents for Bureau
Veritas’ Ordinary Shareholders’ Meeting of June 20, 2024
PRESS RELEASE
Neuilly-sur-Seine, France – May 30, 2024
Availability of preparatory documents for Bureau
Veritas’ Ordinary Shareholders’ Meeting of June 20, 2024
Bureau Veritas’ Ordinary Shareholders’
Meeting will be held on Thursday, June 20, 2024, 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, for the purpose of discussing the agenda
and the draft resolutions contained in the preliminary Notice of
Meeting (Avis de réunion) published on May 6, 2024 in the legal
gazette Bulletin des Annonces Légales et Obligatoires no. 55.
The main instructions for participating and
voting at the Meeting are described in the above-mentioned
preliminary Notice of Meeting (Avis de réunion) as well as in the
convening Notice of Meeting (Avis de convocation) published in the
legal gazette Bulletin des Annonces Légales Obligatoires no. 65 and
in the newspaper Actu-Juridique of May 29, 2024.
The preparatory documents and information
relating to the Ordinary Shareholders’ Meeting will be made
available to shareholders in accordance with applicable laws and
regulations. The documents and information referred to in Article
R. 22-10-23 of the French Commercial Code are available on the page
dedicated to the Shareholders’ Meeting on the Company’s website
(https://group.bureauveritas.com/shareholders-meeting). They are
mainly included in the Notice of Meeting (Brochure de convocation)
and the 2023 Universal registration document.
Shareholders are invited to regularly visit the
updates of the page dedicated to the Shareholders’ Meeting in the
Investors section of the Company’s website mentioned above.
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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+33 (0)1 55 24 77 80 |
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colin.verbrugghe@bureauveritas.com |
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Karine Ansart+33 (0)1 55 24 76
19karine.ansart@bureauveritas.com |
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- Bureau Veritas_Press release on the availability of preparatory
documents SM 2024_300524 VA_vDEF
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