BNP PARIBAS SA 18/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 1.11 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions For
O.5Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
O.6Elect Pierre-André Chalendar - Non-Executive DirectorFor
O.7Elect Rajna Gibson-Brandon - Non-Executive DirectorFor
O.8Elect Christian Noyer - Non-Executive DirectorFor
O.9Elect Juliette Brisac - Employee RepresentativeFor
O.10Approve Remuneration Policy of Directors For
O.11Approve Remuneration Policy of Chairman of the Board For
O.12Approve Remuneration Policy of CEO and Vice-CEO Oppose
O.13Approve Compensation of Corporate Officers Oppose
O.14Approve Compensation of Jean Lemierre, Chairman of the Board For
O.15Approve Compensation of Jean-Laurent Bonnafe, CEO Oppose
0.16Approve Compensation of Philippe Bordenave, Vice-CEO Oppose
O.17Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers For
O.18Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million For
O.19Set Limit for the Variable Remuneration of Executives and Specific Employees For
E.20Authorise Cancellation of Treasury SharesFor
E.21Authorize Filing of Required Documents/Other Formalities For
AElect Isabelle Coron - Employee RepresentativeFor
BElect Cecile Besse Advani - Employee RepresentativeFor
CElect Dominique Potier - Employee RepresentativeFor