BUREAU VERITAS SA 20/06/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transaction regarding the remuneration of the Lead Independent DirectorFor
5Elect Geoffroy Roux de Bézieux - Non-Executive DirectorFor
6Elect Representative of BPI FranceOppose
7Elect Christine Anglade-Pirzadeh - Non-Executive DirectorOppose
8Elect Claude Ehlinger - Non-Executive DirectorOppose
9Appoint the Auditors: Ernst & Young Oppose
10Approve the Remuneration Report of Corporate OfficersOppose
11Approve the Remuneration Paid to Aldo Cardoso, Chair (until 22 June 2023)For
12Approve the Remuneration Paid to Laurent Mignon, ChairFor
13Approve the Remuneration Report of Hinda Gharbi, CEOAbstain
14Approve Fees Payable to the Board of DirectorsOppose
15Approve Remuneration Policy of Directors For
16Approve Remuneration Policy of the Chair For
17Approve Remuneration Policy of the CEOOppose
18Authorise Share RepurchaseOppose
19Powers of FormalitiesFor