Shareholders’ Meetings

Remote procedure

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All access and connection information will be available in the Notice of Meeting, in the “How to participate in the Shareholders’ Meeting?” section.

2025 Shareholders’ Meeting

Wendel’s Shareholders’ Meeting was held on Thursday, May 15, 2025 at Auditorium Cézanne – Saint Honoré, located at 2-4 rue Paul Cézanne, 75008 Paris.

Watch the webcast of the event.

2024 Shareholders’ Meeting

2024 Shareholders’ Meeting

Wendel’s Shareholders’ Meeting was held on Thursday, May 16, 2024 at Auditorium Cézanne – Saint Honoré, located at 2-4 rue Paul Cézanne, 75008 Paris.

Watch the webcast of the event.

 

2023 Shareholders’ Meeting

2023 Shareholders’ Meeting

Wendel’s Shareholders’ Meeting was held on Thursday, June 15, 2023 at VERSO, located at 52 rue de la Victoire, 75009 Paris.

Watch the webcast of the event. 

 

2022 Shareholders’ Meeting

2022 Shareholders’ Meeting

Wendel’s Shareholders’ Meeting was held on Thursday, June 16, 2022 at Salle Wagram, located at 39-41 avenue de Wagram, 75017 Paris.

Watch the webcast of the event.

2021 Shareholders’ Meeting

Wendel’s Shareholders’ Meeting was held on Tuesday, June 29, 2021.

 

2020 Annual General Meeting

The Combined Ordinary and Extraordinary Annual General Meeting took place on July 2, 2020.​

The General Meeting notably approved the payment of an ordinary dividend amounting to €2.80 per share, and the appointment of Thomas de Villeneuve as member of the Supervisory Board.Following the General Meeting, Thomas de Villeneuve joined the Audit, Risks and Compliance Committee as member.
The ex-dividend date is July 7, 2020, the payment date is July 9, 2020.
Number of shares comprising the share capital: 44 682 308
Number of shares having the voting right: 43 783 389
The quorum reached 71.659 % of the shares having the voting right (representing 31 375 028 shares and 50 420 510 votes for 1 358 participating shareholders).

2019 Annual General Meeting

The Combined Ordinary and Extraordinary Annual General Meeting hold on May 16, 2019 at salle Wagram.

All the 23 resolutions submitted to the shareholders’ vote at the General Meeting held on May 16, 2019, were approved.

The General Meeting notably approved the payment of a cash dividend amounting to €2.80 per share, an increase of 5.7% compared to 2017. The renewal of the appointment of Jacqueline Tammenoms Bakker, Gervais Pellissier and Humbert de Wendel as Wendel’s Supervisory Board members were also approved.

The ex-dividend date is May 21, 2019, the payment date is May 23, 2019.
Number of shares comprising the share capital: 45,132,192
Number of shares having the voting right: 44,021,975
The quorum reached 69.789% of the shares having the voting right (representing 30,722,532 shares and 50,501,549 votes for 882 shareholders).

2018 Annual General Meeting

The Combined Ordinary and Extraordinary Annual General Meeting was held on May 17, 2018 at 3:30 p.m. at salle Wagram (39-41 Avenue de Wagram, 75017 Paris).

All the 28 resolutions submitted to the shareholders’ vote at the General Meeting held on May 17, 2018, were approved.
The General Meeting notably approved the payment of a cash dividend amounting to €2.65 per share, an increase of 12.8% compared to 2016. The appointment of Franca Bertagnin Benetton as independent Director, and the renewal of the appointment of Guylaine Saucier as independent Director of Wendel’s Supervisory Board were also approved. At the end of this AGM, Nicolas ver Hulst became Chairman and Gervais Pellissier became Vice-Chairman of Wendel’s Supervisory Board.
The ex-dividend date is May 22, 2018, the payment date is May 24, 2018.
Number of shares comprising the share capital: 46,259,146
Number of shares having the voting right: 45,499,436
The quorum reached 70.215% of the shares having the voting right (representing 31,947,660 shares and 52,475,097 votes for 973 shareholders).

2017 Annual General Meeting

The Combined Ordinary and Extraordinary Annual General Meeting was held on May 18, 2017 at 3:30 p.m. at the Salons Hoche (9 Avenue Hoche – 75008 PARIS).

 

All the 32 resolutions submitted to the shareholders’ vote at the General Meeting held on May 18, 2017, were approved.
The General Meeting notably approved the payment of a cash dividend amounting to €2.35 per share, an increase of 9.3% compared to 2015 and the appointments of Nicholas Ferguson, independent member, and of Nicolas ver Hulst – as of July 1, 2017 – as members of the Supervisory Board. The renewal of the appointments of Bénédicte Coste, Priscilla de Moustier and Edouard de l’Espée as members of the Supervisory Board were also approved.
The ex-dividend date is May 23, 2017, the payment date is May 26, 2017.
Number of shares comprising the share capital: 47,101,304
Number of shares having the voting right: 45,665,803
The quorum reached 69.32% of the shares having the voting right (representing 31,654,163 shares and 52,581,846 votes for 1,023 shareholders).

Videos

Previous Annual General Meetings

2016 Annual General Meeting

The Wendel Combined Ordinary and Extraordinary Annual General Meeting was held on June 1, 2016 at 3:30 p.m at the Palais Brongniart. All the 21 resolutions submitted to the shareholders’ vote were approved. The General Meeting notably approved the payment of a cash dividend amounting to €2.15 per share, an increase of 7.5% compared to 2014, and the renewal of the appointment of François de Wendel as a member of the Supervisory Board. The ex-dividend date was June 6, 2016, the payment date was June 8, 2016.

 

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Useful links

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IMPORTANT INFORMATION

The materials contained herein are not for general release, publication or distribution, directly or indirectly, in whole or in part, in or into the United States of America, Australia, Japan, Canada or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction. Access to the information and documents on this portion of the website is restricted for regulatory reasons. You are requested to review the following information and make the following confirmation each time you seek to access this restricted information. Your confirmation must be true and accurate.

The information contained in this section of the website of Wendel (the “Seller”) (a) is only intended for, and may only be accessed by, or distributed or disseminated, directly or indirectly, in whole or in part, to persons resident and physically present outside the United States of America (including its territories and possessions, any state of the United States and the District of Columbia, the “United States”), Australia, Canada, or Japan, and resident and physically present in a jurisdiction where to do so will not constitute a violation of the local securities laws or regulations of such jurisdiction, and (b) does not constitute an offer to sell or the solicitation of an offer to buy or acquire any securities of the Bureau Veritas (the “Company”) in the United States, Australia, Canada, Japan, or any other jurisdiction where to do so might constitute a violation of the local securities laws or regulations of such jurisdiction.

The securities of the Company referred to in this section of the website (the “Securities”) have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”) or with any securities regulatory authority of any state of the United States for offer or sale as part of their distribution and may not be offered or sold within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. The Securities have not been and will not be registered under the applicable securities laws of Australia, Canada or Japan, or any other jurisdiction in which it would be unlawful or would require registration or other measures, and therefore may not be offered or sold to or for the account or benefit of any person having a registered address in, or located or resident in, Australia, Canada, Japan or any other jurisdiction in which it would be unlawful or would require registration or other measures.

Access to the information contained on this portion of the website may be illegal in certain jurisdictions, and only certain categories of persons may be authorized to access such information and documents. All persons who wish to have access to the documents contained in this section of the Seller’s website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this section of the website, or require registration or approval for any acquisition of securities by them. No such registration or approval has been or will be obtained. The Seller assumes no responsibility if there is a violation of applicable law and regulations by any person.

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Due to applicable legal restrictions, the information contained in this section of the website is restricted and is not for release, publication or distribution, directly or indirectly, in whole or in part, in or into the United States of America, Australia, Canada or Japan, or any other jurisdiction in which such release, publication or distribution would be unlawful. We apologize for any inconvenience this may cause.

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IMPORTANT INFORMATION

Access to the information and documents on this portion of the website is restricted for regulatory reasons.  

You are requested to review the following information and make the following confirmation each time you seek to access this restricted information. Your confirmation must be true and accurate.

Please enter your country of residence :

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IMPORTANT INFORMATION

The materials contained herein are not for general release, publication or distribution, directly or indirectly, in whole or in part, in or into the United States of America, Australia, Japan or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction. Access to the information and documents on this portion of the website is restricted for regulatory reasons. You are requested to review the following information and make the following confirmation each time you seek to access this restricted information. Your confirmation must be true and accurate.

The information contained in this section of the website of Wendel SE, parent company of Eufor SAS (together “Wendel”) (a) is only intended for, and may only be accessed by, or distributed or disseminated, directly or indirectly, in whole or in part, to persons resident and physically present outside the United States of America (including its territories and possessions, any state of the United States and the District of Columbia, the “United States”), Australia, or Japan, and resident and physically present in a jurisdiction where to do so will not constitute a violation of the local securities laws or regulations of such jurisdiction, and (b) does not constitute an offer to sell or the solicitation of an offer to buy or acquire any securities of the Bureau Veritas (the “Issuer”) in the United States, Australia, Japan, or any other jurisdiction where to do so might constitute a violation of the local securities laws or regulations of such jurisdiction.

The securities of the Issuer referred to in this section of the website (the “Securities”) have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”) or with any securities regulatory authority of any state of the United States for offer or sale as part of their distribution and may not be offered or sold within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States.  The Securities have not been and will not be registered under the applicable securities laws of Australia or Japan, or any other jurisdiction in which it would be unlawful or would require registration or other measures, and therefore may not be offered or sold to or for the account or benefit of any person having a registered address in, or located or resident in, Australia, Japan or any other jurisdiction in which it would be unlawful or would require registration or other measures.

Access to the information contained on this portion of the website may be illegal in certain jurisdictions, and only certain categories of persons may be authorized to access such information and documents.  All persons who wish to have access to the documents contained in this section of Wendel’s website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this section of the website, or require registration or approval for any acquisition of securities by them.  No such registration or approval has been or will be obtained.  Wendel assumes no responsibility if there is a violation of applicable law and regulations by any person.

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I therefore certify that:

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  2. I am authorized to access the information and documents contained on this portion of the website without being subject to any legal restriction and without any further action required by Wendel;
  3. I will not transmit or otherwise send any information contained in this website to publications with a general circulation in the United States; and
  4. I have read, understand and agree to comply with all of the restrictions set forth above.
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DISCLAIMER – IMPORTANT

Due to applicable legal restrictions, the information contained in this section of the website is restricted and is not for release, publication or distribution, directly or indirectly, in whole or in part, in or into the United States of America, Australia or Japan, or any other jurisdiction in which such release, publication or distribution would be unlawful.  We apologize for any inconvenience this may cause.

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