Bureau Veritas Shareholders Approve All Proposed Resolutions at General Meeting

Bureau Veritas, a global leader in testing, inspection, and certification services, announced that its shareholders have approved all resolutions presented at the company's mixed general meeting held on June 19, 2025. Key approvals included the financial statements and consolidated financial statements for the fiscal year ending December 31, 2024.

The meeting also approved the proposed dividend of €0.90 per share, with ex-dividend date on July 1, 2025, and payment date on July 3, 2025. Shareholder approval was also granted for a regulated agreement related to the company's participation in Wendel's share placement and for the remuneration reports of corporate officers for the 2024 fiscal year.

Resolutions concerning the remuneration of Chairman of the Board Laurent Mignon and CEO Hinda Gharbi for 2024 were approved, as were the remuneration policies for directors and executive officers for 2025. The Board of Directors received authorization to trade in the company's shares and was granted other financial delegations.

Laurent Mignon was reappointed as a director and subsequently re-elected Chairman of the Board. The terms of directors Julie Avrane, Ana Giros Calpe, and Jérôme Michiels were renewed. Elodie Perthuisot, with a background in digital transformation and retail, was appointed as a new independent director for a four-year term, succeeding Lucia Sinapi-Thomas.