PRESS RELEASE
Combined Shareholders’ Meeting of
All submitted resolutions were adopted
The Combined Shareholders’ Meeting (ordinary and extraordinary) of
All the resolutions submitted to the Shareholders’ Meeting were adopted, including:
- The approval of the statutory and consolidated financial statements for the financial year ending on
December 31, 2022 , and the approval of a dividend distribution of €0.77 per share to be paid in cash onJuly 6, 2023 (ex-date onJuly 4, 2023 ) on positions closed onJuly 5, 2023 ; - The ratification of the co-optation of Mr.
Laurent Mignon as Director; - The reappointment of Mr.
Frederic Sanchez as Director; - The approval of the report on Corporate Officers’ compensation;
- The approval of fixed, variable and exceptional components of total compensation and benefits-in-kind paid or awarded for the 2022 financial year to Mr.
Aldo Cardoso , in his capacity as Chairman of the Board of Directors and to Mr.Didier Michaud-Daniel , in his capacity as Chief Executive Officer; - The approval of the components of the compensation policy applicable to the Directors, the Chairman of the Board of Directors, and to the outgoing Chief Executive Officer and the upcoming Chief Executive Officer for the 2023 financial year;
- The approval of fixed, variable and exceptional components of total compensation and benefits-in-kind paid or awarded for the 2023 financial year to Mr.
Didier Michaud-Daniel , in his capacity as Chief Executive Officer, whose term of office expired at the end of the Shareholders’ Meeting held today; - The authorization granted to the Board of Directors to trade in the Company’s shares;
- All financial delegations of authority and/or authorizations to the Board of Directors.
During the presentation of the activity reports, Mr.
Mrs.
Mr.
The audio recording of the Shareholders’ Meeting, the presentation made during the Shareholders’ Meeting and the complete results of the vote of the resolutions will be available on the Company's website (https://group.bureauveritas.com/investors/financial-information/shareholders-meeting).
About
Compartment A, ISIN code FR 0006174348, stock symbol: BVI.
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ANALYST/INVESTOR CONTACTS | MEDIA CONTACTS | ||
+33 (0)1 55 24 76 09 | +33 (0)7 52 60 89 78 | ||
laurent.brunelle@bureauveritas.com | caroline.ponsi-khider@bureauveritas.com | ||
Primatice | |||
+33 (0)1 55 24 77 80 | thomasdeclimens@primatice.com | ||
colin.verbrugghe@bureauveritas.com | armandrigaudy@primatice.com | ||
+33 (0)1 55 24 76 19 | |||
Karine.ansart@bureauveritas.com |
Attachment
- Bureau Veritas_Press release_All submitted resolutions were adopted SM 2023_22062023 vDEF
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