CNP ASSURANCES SA 17/04/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Transaction with Caixa Economica Federal, Caixa Seguridade, CSH and CNP Re: Brazil PartnershipFor
O.5Approve Transaction with BPCE and CNP Assurances RE: Extending their PartnershipOppose
O.6Approve Auditors' Special Report on Related-Party TransactionsFor
O.7Approve Remuneration Policy of Chair of the BoardFor
O.8Approve Remuneration Policy of CEOOppose
O.9Approve Fees Payable to the Board of DirectorsFor
O.10Approve Compensation of Corporate OfficersOppose
O.11Approve Compensation of Jean-Paul Faugere, Chair of the BoardFor
O.12Approve Compensation of Antoine Lissowski, CEOOppose
O.13Reelect Marcia CampbellOppose
O.14Reelect Stephane PallezOppose
O.15Ratify Appointement of Christiane MarcellierFor
O.16Reelect Christiane MarcellieOppose
O.17Ratify Appointement of Yves Brassart Oppose
O.18Ratify Appointement of Catherine Charrier-LeflaiveOppose
O.19Ratify Appointment of Francois GerondeOppose
O.20Ratify Appointment of Sonia de DemandolxFor
O.21Reelect Sonia de Demandolx Oppose
O.22Ratify Appointment of Tony BlancoFor
O.23Authorise Share RepurchaseOppose
E.24Issue Shares with Pre-emption RightsFor
E.25Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per YearFor
E.26Approve Issue of Shares for Employee Saving PlanOppose
E.27Amend Articles 17 of Bylaws: Age Limit of Chair of the Board Fixed at 70Oppose
E.28Amend Articles 18 of Bylaws: Board Members Deliberation via Written ConsultationOppose
E.29Amend Articles 15 of Bylaws: Board CompositionFor
E.30Amend Articles 21 of Bylaws: Board Members RemunerationFor
E.31Amend Articles 23 of Bylaws: Related-Party TransactionsFor
E.32Authorize Filing of Required Documents/Other FormalitiesFor