BUREAU VERITAS SA 14/05/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions For
O.5Ratify Appointment of Philippe Lazare as DirectorFor
O.6Elect Frederic Sanchez as DirectorOppose
O.7Approve Remuneration Policy of Chairman of the BoardFor
O.8Approve Remuneration Policy of CEOOppose
O.9Approve Compensation of Aldo Cardoso, Chairman of the BoardFor
O.10Approve Compensation of Didier Michaud-Daniel, CEOOppose
O.11Authorise Share RepurchaseOppose
E.12Issue Shares with Pre-emption RightsFor
E.13Approve Authority to Increase Authorised Share CapitalFor
E.14Approve Issue of Shares for Contribution in KindFor
E.15Authorize Capital Increase of Up to EUR 4 Million for Future Exchange OffersOppose
E.16Issue Shares for CashOppose
E.17Approve Issue of Shares for Private PlacementOppose
E.18Approve Issue of Shares Deviating from Price Fixing ConditionsFor
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option PlansFor
E.21Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansFor
E.22Approve Issue of Shares for Employee Saving PlanOppose
E.23Authorise Cancellation of Treasury SharesFor
E.24Limit Authorised CapitalFor
E.25Authorize Filing of Required Documents/Other FormalitiesFor