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Bureau Veritas SA — Investor Relations & Filings

Ticker · BVI ISIN · FR0013308830 LEI · 969500TPU5T3HA5D1F11 PA Professional, scientific and technical activities
Filings indexed 1,153 across all filing types
Latest filing 2020-06-26 AGM Information
Country FR France
Listing PA BVI

About Bureau Veritas SA

https://group.bureauveritas.com

Bureau Veritas SA is a global company specializing in testing, inspection, and certification (TIC) services. It provides solutions to help clients reduce risk, improve performance, and meet regulatory and standard-based challenges in quality, health and safety, environmental protection, and social responsibility. The company's core activities include laboratory testing, compliance evaluation, and certification for assets, products, infrastructure, and processes. Bureau Veritas serves both private and public organizations, offering services such as asset management and consulting to help them implement, measure, and achieve sustainability goals and ensure operational compliance.

Recent filings

Filing Released Lang Actions
Ordinary Shareholders' meeting of June 26, 2020: All the resolutions submitted have been adopted
AGM Information Classification · 99% confidence The document is explicitly titled as a 'PRESS RELEASE' detailing the outcomes of the 'ORDINARY SHAREHOLDERS' MEETING OF JUNE 26, 2020'. It confirms that 'All the resolutions submitted to the Shareholders' Meeting have been adopted,' including approvals related to financial statements, director appointments, and compensation policies. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-26 English
Assemblée générale ordinaire du 26 juin 2020 : Adoption de l'ensemble des résolutions proposées
AGM Information Classification · 99% confidence The document is explicitly titled "COMMUNIQUE DE PRESSE" (Press Release) and details the outcomes of the "ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 26 JUIN 2020" (Ordinary General Meeting of June 26, 2020). It lists the resolutions adopted, including the approval of 2019 accounts, renewal of director mandates, and approval of remuneration policies. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of remuneration reports (DEF 14A elements) and the 2019 accounts (10-K elements), the primary context and purpose of this specific press release is to summarize the AGM results.
2020-06-26 French
BUREAU VERITAS : Nombre d'actions et droits de vote au 31 mai 2020
Share Issue/Capital Change Classification · 95% confidence The document is a short press release dated June 18, 2020, titled 'Information relative au nombre d'actions et de droits de vote' (Information relating to the number of shares and voting rights). It explicitly references Article 223-16 of the AMF General Regulation and provides a table detailing the total number of shares and voting rights as of May 31, 2020. This type of mandatory disclosure regarding the total number of shares and voting rights is a specific regulatory announcement, often related to shareholder meeting preparations or general capital structure transparency. It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It most closely aligns with a specific regulatory disclosure concerning share capital and voting power, which fits best under the general 'Regulatory Filings' (RNS) category, as there is no specific code for 'Share Capital/Voting Rights Disclosure' other than the general regulatory bucket, or potentially 'SHA' (Share Issue/Capital Change), but RNS is safer for mandatory regulatory updates that aren't direct capital actions. Given the context of mandatory disclosure of voting rights, RNS is the most appropriate general regulatory filing category.
2020-06-18 French
BUREAU VERITAS: Number of shares and voting rights as of May 31, 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a short press release dated June 18, 2020, titled 'Information on number of shares and voting rights as stipulated by article 223-16 of the general regulations of the French financial markets authority AMF'. It explicitly provides the total number of shares and the corresponding theoretical and exercisable voting rights as of May 31, 2020. This content directly relates to the official declaration of voting rights and share structure information, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, an earnings release, or a management change announcement.
2020-06-18 English
BUREAU VERITAS: Information relating to the Ordinary General Meeting of June 26, 2020
AGM Information Classification · 95% confidence The document is a press release dated May 20, 2020, specifically titled 'Information relating to the Ordinary General Meeting of Bureau Veritas of June 26, 2020'. It details the logistics, voting procedures, and document availability for the upcoming Annual Ordinary General Meeting (AGM). While it discusses the AGM, it is an announcement providing procedural details and references to other documents (like the Notice of Meeting booklet), rather than the final voting results (DVA) or the presentation materials themselves (AGM-R). Since it is an announcement related to the procedures and materials for the AGM, and given the options, it most closely aligns with the general scope of AGM-related information, but because it is an announcement about the meeting logistics and document availability, it could also be considered a Regulatory Filing (RNS) or a Proxy Solicitation/Information Statement (PSI) precursor. However, the core subject is the AGM itself. Given the specific definition for AGM-R ('Presentations and materials shared during the Annual General Meeting (AGM)'), and the fact that this document is providing information *about* the meeting and where to find the materials, it is a strong candidate for AGM-R, or potentially RPA if it were purely announcing the release of the full materials. Since it contains substantive information about how the AGM will be conducted (without physical presence, webcast details), AGM-R is the most appropriate fit for information directly pertaining to the AGM event.
2020-05-20 English
BUREAU VERITAS: Resilient revenue in Q1 despite the first effects of Covid-19 shock
Earnings Release Classification · 100% confidence The document is explicitly titled "PRESS RELEASE" and begins with a date (April 23, 2020) and key financial highlights for Q1 2020, including revenue figures and organic growth percentages. It features commentary from the CEO and a detailed breakdown of revenue by business segment. This structure is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results. It is not a full Annual Report (10-K) as it only covers Q1. It is not an Interim/Quarterly Report (IR) because it is presented as a high-level press release summarizing results, rather than a comprehensive statutory filing. Crucially, it is not a Report Publication Announcement (RPA) because it contains the actual summarized results and analysis, not just an announcement that a report is forthcoming. The document length (28,812 chars) also suggests substantial content beyond a simple announcement. Q1 2020
2020-04-23 English

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