PRESS RELEASE
ORDINARY SHAREHOLDERS' MEETING OF
All submitted resolutions were adopted
The Ordinary Shareholders’ Meeting (the "Shareholders’ Meeting") 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, 2021 , and the approval of a dividend distribution of €0.53 per share to be paid in cash onJuly 7, 2022 (ex-date onJuly 5, 2022 ) on positions closed onJuly 6, 2022 - The reappointments of Mr.
Aldo Cardoso and Mr.Pascal Lebard as Directors for a 4-year period - The appointment of Mr.
Jean-François Palus as Director for a 4-year period - 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 2021 financial year to the Chairman of the Board of Directors and to the 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 Chief Executive Officer for the 2022 financial year
- The reappointments of the Statutory Auditors for a six-year period
- The renewal of the authorization granted to the Board of Directors to trade in the Company’s shares
During the Shareholders’ Meeting, Mr.
Mr.
Mr.
The Board of Directors renewed
"I would like to thank the shareholders for the confidence they have just shown in
Let me welcome Jean-François Palus. Through his knowledge of key geographical areas, such as
The 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.
For more information, visit www.bureauveritas.com, and follow us on Twitter (@bureauveritas) and LinkedIn.
Our information is certified with blockchain technology. Check that this press release is genuine at www.wiztrust.com. |
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 | |||
Etienne Linquier | ||||
etienne.linquier@bureauveritas.com | ||||
Attachment
- PR_Shareholders Meeting
June 24 2022
© OMX, source