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Bureau Veritas SA — Investor Relations & Filings

Ticker · BVI ISIN · FR0013308830 LEI · 969500TPU5T3HA5D1F11 PA Professional, scientific and technical activities
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Filings indexed 1,153 across all filing types
Latest filing 2013-04-08 Declaration of Voting R…
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
Number of shares and voting rights at March 31, 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly references 'Information on number of shares and voting rights' as stipulated by the French financial markets authority (AMF). It provides a table detailing the 'Number of shares' and 'Number of voting rights' as of a specific date (31/03/2013). This content directly relates to the total outstanding shares and the associated voting power, which is a key component of capital structure disclosure, often related to shareholder rights or capital changes. However, none of the specific codes (like SHA for share issue or DVA for voting results) perfectly capture a routine disclosure of total voting rights/shares outstanding unless it's tied to a specific vote result. Given the options, this type of mandatory disclosure regarding the total number of shares and voting rights, especially when presented in a formal, short notice format, is most closely aligned with general regulatory reporting or capital structure updates. Since it is a formal notice about the total share count and voting rights, it is a specific regulatory disclosure. It is not an AGM presentation, an Annual Report, an Earnings Release, or a Dividend Notice. It is a specific regulatory filing concerning share capital structure and voting rights. While DVA covers voting results, this document states the *number* of rights, not the *results* of a vote. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for specific, mandatory regulatory disclosures that don't fit the primary categories, although it touches upon capital structure. Upon re-evaluation against the definitions, this is a specific regulatory disclosure about the capital base and voting rights, which is a fundamental piece of corporate information. Since there is no specific code for 'Total Shares Outstanding Disclosure', and it is a formal notice, RNS (Regulatory Filings) is the best fit as a general regulatory announcement.
2013-04-08 English
Bureau Veritas propose le renforcement de son conseil d'administration
Board/Management Information Classification · 95% confidence The document is dated April 8, 2013, and explicitly states that the Board of Directors of Bureau Veritas proposes the nomination of three new directors and the renewal of four existing directors' mandates to the Shareholders' General Meeting (Assemblée générale des actionnaires) scheduled for May 22, 2013. It details the biographies of the proposed new directors. This content directly relates to the composition of the Board and proposals to be voted on at a general meeting. While it involves the AGM, the core subject is the proposed changes to the Board of Directors, which aligns best with 'Board/Management Information' (MANG) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were the full proxy document. However, since it focuses purely on the proposed composition changes and biographies of the directors being nominated/re-elected, MANG is a strong fit. Given the context of proposing changes to the Board structure ahead of a shareholder meeting, MANG is the most precise classification for the announcement of management/board composition changes.
2013-04-08 French
Bureau Veritas to further strengthen its Board of Directors
Board/Management Information Classification · 98% confidence The document explicitly discusses the proposal of appointments and mandate renewals for members of the Board of Directors to be voted upon at the upcoming Annual General Meeting (AGM). This content directly relates to the composition and governance structure of the board, which falls under the scope of Board/Management Information (MANG). While it mentions the AGM, the primary focus is on the proposed changes to the board membership, not the AGM results (DVA) or the general governance rules (CGR). It is a specific announcement about management/board changes.
2013-04-08 English
Assemblée Générale Mixte du 22 mai 2013 - Avis de réunion
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEE GENERALE MIXTE DU 22 MAI 2013' (Mixed General Meeting of May 22, 2013) and details the date, time, and location for the Annual General Meeting (AGM). It discusses the publication of the notice of meeting, the agenda, and the availability of preparatory documents for shareholders. This content directly relates to the meeting of shareholders, which corresponds to the AGM Information category.
2013-04-03 French
Combined Annual General Meeting of May 22, 2013 - Preliminary notice of meeting
AGM Information Classification · 99% confidence The document explicitly announces the details for the "COMBINED ANNUAL GENERAL MEETING OF 22 MAY 2013". It provides the date, time, and location for the meeting, and mentions the publication of the preliminary notice of meeting (Avis de réunion) and draft resolutions. This content directly relates to the materials and announcements surrounding the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (4079 chars) is substantial enough that it is not merely a brief announcement of a report (RPA/RNS), but the core notice/information for the AGM itself.
2013-04-03 English
With the acquisition of LVQ-WP, Bureau Veritas further expands its footprint in Germany
M&A Activity Classification · 99% confidence The document announces the acquisition of a German company (LVQ-WP) by Bureau Veritas, detailing the strategic rationale, financial impact (2012 revenues of EUR9 million), and context within the company's broader M&A strategy in Germany. This content directly relates to corporate development, mergers, and acquisitions activity. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR), which covers merger proposals or takeover bids, which an acquisition announcement falls under.
2013-04-02 English

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