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Tue 23 May 2017 10:00 (Tue 23 May 2017 01:00 America/LosAngeles)

BNP Paribas : General and Extraordinary Shareholders Meeting

  • By Bas Nieuwenhuizen and 1 other
  • Last Update: 9 weeks ago
  • Palais des Congres, Paris, Île-de-France, France

Ordinary Shareholders Meeting

  • Reports of the Chairman of the Board of Directors, the Board of Directors and the Statutory Auditors for the 2016 financial year;
  • Approval of the parent company financial statements for the 2016 financial year;
  • Approval of the 2016 consolidated financial statements;
  • Appropriation of net income for the 2016 financial year and distribution of dividends;
  • Special report of the Statutory Auditors on the related party agreements and commitments specified in articles L.225-38 et seq. of the French Commercial Code;
  • Authorisation for the Board of Directors to purchase Company shares;
  • Re-election of four Directors;
  • Appointment of a Director;
  • Vote on the components of the remuneration policy attributable to the Chairman of the Board of Directors;
  • Vote on the components of the remuneration policy attributable to the Chief Executive Officer and the Chief Operating Officer;
  • Advisory vote on the compensation elements due or awarded for the 2016 financial year to Jean Lemierre, Chairman of the Board of Directors – recommendation of paragraph 26.2 of the Afep-Medef Code;
  • Advisory vote on the compensation elements due or awarded for the 2016 financial year to Jean-Laurent Bonnafé, Chief Executive Officer – recommendation of paragraph 26.2 of the Afep-Medef Code;
  • Advisory vote on the compensation elements due or awarded for the 2016 financial year to Philippe Bordenave, Chief Operating Officer – recommendation of paragraph 26.2 of the Afep-Medef Code;
  • Advisory vote on the overall compensation package for the 2016 financial year to senior managers and certain categories of personnel – article L.511-73 of the French Monetary and Financial Code.

  • Extraordinary General Meeting
  • Special report of the Statutory Auditors;
  • Authorisation for the Board of Directors to reduce the share capital by cancelling shares;
  • Authority to complete legal formalities.
  • Calendars with this event