CNP ASSURANCES SA 27/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Transaction with AG2R La Mondiale Re: Additional Employee Pension PlanFor
O.5Approve Transaction with La Banque Postale Asset Management Re: Asset ManagementOppose
O.6Approve Transaction with GRTgaz Re: Increase in InvestmentOppose
O.7Approve Transaction with AEW Ciloger Re: Asset ManagementOppose
O.8Approve Auditors' Special Report on Related-Party TransactionsFor
O.9Approve Remuneration Policy of the Chairman of the Board of DirectorsFor
O.10Approve Compensation of Jean-Paul Faugere, ChairmanFor
O.11Approve Remuneration Policy of the CEOOppose
O.12Approve Compensation of Frederic Lavenir, CEOOppose
O.13Reelect Olivier Mareuse as DirectorOppose
O.14Reelect François Pérol as DirectorOppose
O.15Reelect Jean-Yves Forel as DirectorOppose
O.16Ratify Appointment of Olivier Sichel as DirectorOppose
O.17Reelect Olivier Sichel as DirectorOppose
O.18Reelect Philippe Wahl as DirectorOppose
O.19Reelect Remy Weber as DirectorOppose
O.20Authorise Share RepurchaseOppose
E.21Issue Shares with Pre-emption RightsFor
E.22Authorize Issuance of Convertible Bonds without Pre-emptive Rights Reserved for Private PlacementFor
E.23Approve Issue of Shares for Employee Saving PlanOppose
E.24Authorize up to 0.5 % of Issued Capital for Use in Restricted Stock PlansOppose
E.25Amend Article 4 of Bylaws Re: HeadquartersFor
E.26Amend Article 17.2 of Bylaws to Comply with Legal Changes Re: Chairman of the Board of DirectorsOppose
E.27Amend Article 23 of Bylaws to Comply with Legal Changes Re: Related Party TransactionsOppose
E.28Amend Article 25 of Bylaws Re: AuditorsFor
E.29Delegate Powers to the Board to Amend Bylaws to Comply with Legal ChangesFor
O.30Authorize Filing of Required DocumentsFor