BUREAU VERITAS SA 25/06/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Elect Ana Giros Calpe - Non-Executive DirectorFor
O.6Elect Lucia Sinapi-Thomas - Non-Executive DirectorOppose
O.7Elect André François-Poncet - Vice Chair (Non Executive)For
O.8Elect Jerome Michiels - Non-Executive DirectorFor
O.9Elect Julie Avrane-Chopard - Non-Executive DirectorFor
O.10Ratify Appointment of Christine Anglade-Pirzadeh as Director For
O.11Approve Compensation Report of Corporate Officers Oppose
O.12Approve Compensation of Aldo Cardoso, Chairman of the Board For
O.13Approve Compensation of Didier Michaud-Daniel, CEO Oppose
O.14Approve Remuneration Policy of Directors For
O.15Approve Remuneration Policy of Chairman of the Board For
O.16Approve Remuneration Policy of CEO Oppose
O.17Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.18Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million For
E.19Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million For
E.20Authorize Capitalization of Reserves of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value For
E.21Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.22Authorize Capital Increase of Up to EUR 5.4 Million for Future Exchange Offers Oppose
E.23Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million Oppose
E.24Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million Oppose
E.25Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Oppose
E.26Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 Oppose
E.27Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans For
E.28Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For
E.29Approve Issue of Shares for Employee Saving PlanOppose
E.30Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.31Amend Article 10 of Bylaws Re: Identification of Shareholders For
E.32Amend Article 15 of Bylaws Re: Written Consultation For
E.33Amend Article 17 of Bylaws Re: Age Limit of Chairman of the Board Oppose
E.34Amend Article 19 of Bylaws Re: Age Limit of CEO Oppose
E.35Amend Article 22 of Bylaws Re: Designation of Alternate Auditor For
E.36Amend Articles of Bylaws to Comply with Legal Changes For
E.37Authorize Filing of Required Documents/Other Formalities For