BNP PARIBAS SA 21/05/2008 Combined
1Approve consolidated Financial StatementsFor
2Approve the parent company's financial statementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Approve buy-back of the company sharesFor
6Election of Ms Daniela Weber-Rey as Director for a period of 3 yearsFor
7Reappointment of Mr François Grappotte as Director for a period of 3 yearsFor
8Reappointment of Mr Jean-François Lepetit as Director for a period of 3 yearsOppose
9Reappointment of Ms Suzanne Berger Keniston as Director for a period of 3 yearsFor
10Reappointment of Ms Hélène Ploix as Director for a period of 3 yearsFor
11Reappointment of Mr Baudouin Prot as Director for a period of 3 yearsFor
12Delegation of powers for the completion of formalitiesFor
13Issue stock with pre-emptive subscription right Oppose
14Issue stock with pre-emptive subscription right (without tradeable rights)For
15Approve issues of shares or other capital related securities as a payment for any public offerOppose
16Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
17Limit capital increases without pre-emption rightsFor
18Increase authorized capital by transfer of reserves: authorize an operation up to € 1,000,000,000 in nominal value. Authorization valid for a period of 26 monthsFor
19Limit capital increases with or without pre-emption rightsFor
20Approve capital increase for the employeesOppose
21Issue restricted shares for employees and managing directors of related companies . Authorization valid for a period of 38 monthsFor
22Approve issuance of new stock option plans.For
23Approve potential reduction of the company 's capitalFor
24Amend article 18-5 of By-laws : establishment of a securised electronic voting system via internetFor
25Delegation of powers for the completion of formalitiesFor