BUREAU VERITAS SA 19/05/2026 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the Dividend of EUR 0.92 per ShareFor
4Approve Related Party Transaction with Lac1 fundFor
5Re-elect Jean-François Palus - Non-Executive DirectorFor
6Re-elect Geoffroy Roux de Bézieux - Non-Executive DirectorOppose
7Elect Olivier Sévillia - Non-Executive DirectorFor
8Ratify Change in Location to Tour Alto, 4 Place Des Saisons, 92400 Courbevoie For
9Approve the Remuneration Report of Corporate OfficersOppose
10Approve the Remuneration Report of Mr. Laurent Mignon, Chair of the BoardFor
11Approve the Remuneration Report of Ms Hinda Gharbi, CEOOppose
12Approve Remuneration Policy of DirectorsFor
13Approve Remuneration Policy of the Chair of the BoardFor
14Approve Remuneration Policy of the CEOOppose
15Authorise Share RepurchaseOppose
16Amend Articles: Change in Registered OfficeFor
17FormalitiesFor