BUREAU VERITAS SA 19/06/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Elect Laurent Mignon - Chair (Non Executive)Oppose
6Elect Julie Avrane-Chopard - Non-Executive DirectorFor
7Elect Ana Giros Calpe - Non-Executive DirectorFor
8Elect Jerome Michiels - Non-Executive DirectorOppose
9Approve the Remuneration ReportOppose
10Approve the Remuneration Report of Mr. Laurent Mignon, Chair of the BoardFor
11Approve the Remuneration Report of Ms Hinda Gharbi, CEOOppose
12Approve Remuneration PolicyFor
13Approve Remuneration Policy of the Chair of the BoardFor
14Approve Remuneration Policy of the CEOOppose
15Authorise Share RepurchaseFor
16Limit Authorised CapitalFor
17Issue Shares with Pre-emption RightsFor
18Approve Authority to Increase Authorised Share CapitalFor
19Approve Issue of Shares for Contribution in KindFor
20Approve Issue of Shares as consideration for securities contributed as part of a public exchange offer made by the CompanyFor
21Issue Shares for CashFor
22Issue Shares for Cash applying exclusively to qualified investors and/or to a restricted circle of investorsFor
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Issue stock subscription options, with express waiver by existing shareholders of their preemptive subscription rights, or stock purchase options to employees and/or Corporate Officers of the GroupFor
25Issue Shares for Cash to employees and Corporate Officers of the GroupFor
26Approve Issue of Shares for Employee Saving PlanOppose
27Authorise Cancellation of Treasury SharesFor
28Amend Articles: Meetings and proceedings of the Board of Directors (Article 15.2)For
29Elect Elodie Perthuisot - Non-Executive DirectorFor
30FormalitiesFor