BUREAU VERITAS SA 22/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transactionFor
5Elect Laurent Mignon - Vice Chair (Non Executive)Oppose
6Elect Frédéric Sanchez - Non-Executive DirectorFor
7Approve the Remuneration ReportOppose
8Approve the Remuneration Paid to Corporate OfficersOppose
9Approve the Remuneration Paid to Mr. Didier Michaud-Daniel, CEOOppose
10Approve Remuneration Policy for DirectorsFor
11Approve Remuneration Policy of the ChairFor
12Approve Remuneration Policy of the CEO (1st January 2023 - 22nd June 2023)Oppose
13Approve Remuneration Policy of the CEO (22nd June 2023 - 31st December 2023)Oppose
14Approve the Remuneration Paid to Mr. Didier Michaud-Daniel, CEO (until 22nd June 2023)Oppose
15Authorise Share RepurchaseOppose
16Limit Authorised Capital Pursuant to the 17th, 19th, 20th, 21st, 22nd, 24th and 27th Resolutions For
17Issue Shares with Pre-emption Rights up to Aggregate Nominal Amount of EUR 16.2 MillionFor
18Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
19Approve Issue of Shares for Contribution in KindFor
20Authorize Capital Increase of Up to EUR 5.4 Million for Future Exchange OffersOppose
21Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 MillionOppose
22Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 MillionOppose
23Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights (Resolutions 21 and 22)Oppose
24Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
25Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option PlansFor
26Approve Issue of Shares for Employee and Corporate Officers Saving PlanFor
27Approve Issue of Shares for Employee Saving PlanFor
28Authorise Cancellation of Treasury SharesFor
29Carry out all legal formalitiesFor