BUREAU VERITAS SA 16/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.5Approval of the agreements and commitments pursuant to the provisions of articles l.225-42-1 of the French Commercial Code relating to Mr Didier Michaud-DanielOppose
O.6Re-elect Mr Frederic LemoineOppose
O.7Re-elect Mr Stephane BacquaertOppose
O.8Re-elect Ms Ieda Gomes YellFor
O.9Re-elect Mr Jean-Michel RopertOppose
O.10Re-elect Ms Lucia Sinapi-ThomasOppose
O.11Elect Ms Ana Giros CalpeFor
O.12Approve Fees Payable to the Board of DirectorsOppose
O.13Approve the Compensation owed or paid to Mr Didier Michaud-DanielOppose
O.14Approve Remuneration Policy for Mr Frederic Lemoine until 8th March 2017For
O.15Approve Remuneration Policy for the President of the Board of Directors since 8th March 2017For
O.16Approve Remuneration Policy for the General ManagerOppose
O.17Amend Articles: Transfer of the Registered OfficeFor
O.18Authorise Share RepurchaseOppose
E.19Issue Shares with Pre-emption RightsFor
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandFor
E.21Approve Issue of Shares for Employee Saving PlanOppose
E.22Authorize Capitalization of ReservesFor
E.23Approve Issue of Shares for Contribution in KindFor
E.24Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.25Authorise Cancellation of Treasury SharesFor
E.26Limit Authorised CapitalFor
E.27Authorize Filing of Required Documents/Other FormalitiesFor