CNP ASSURANCES SA 25/04/2007 Combined
11)Approve Company Financial Statements;2)Transfer an amount from shareholders equity account to another account of Shareholders Equity
2Presentation of the Group's Report and Financial Statements
3Approval of the appropriation of income and of the dividend
4Approval of regulated related-party agreements
5Reappointment of the Caisses Des Dépôts et des Consignations as member of the Supervisory Board for a period of 5 years.
6Reappointment of French Sate as member of the Supervisory Board for a period of 5 years.
7Reappointment of Mr. Edmond Alphandéry as member of the Supervisory Board for a period of 5 years.
8Reappointment of Sopassure as member of the Supervisory Board for a period of 5 years.
9Reappointment of M. Jean-Paul Bailly as member of the Supervisory Board for a period of 5 years.
10Reappointment of M. Nicolas Merindol as member of the Supervisory Board for a period of 5 years
11Reappointment of M. Antonio Borges as member of the Supervisory Board for a period of 5 years
12Election of M. Franck Silvent as member of the Supervisory Board for a period of 5 years
13Approve buy-back of the company shares
14Modify By-laws to introduce the record-date system (D-3) (article 34)
15Delegation of powers for the completion of formalities