BUREAU VERITAS SA 18/10/2016 EGM
E.1Approve Spin-Off Agreement with Bureau Veritas Marine & Offshore - Registre International de Classification de Navires et de Plateformes Offshores SASFor
E.2Approve Spin-Off Agreement with Bureau Veritas GSIT SASFor
E.3Approve Spin-Off Agreement with Bureau Veritas Exploitation SASFor
E.4Approve Spin-Off Agreement with Bureau Veritas Construction SASFor
E.5Approve Spin-Off Agreement with Bureau Veritas Services France SASFor
E.6Approve Spin-Off Agreement with Bureau Veritas Services SASFor
O.7Elect Ms Stephanie BesnierOppose
O.8Elect Mr Claude EhlingerOppose
O.9Approve Fees Payable to the Board of DirectorsOppose
O.10Powers to carry out all legal formalities For