CNP ASSURANCES SA 06/05/2011 AGM
1Approval of the financial statements of the CompanyFor
2Approval of the consolidated financial statementsFor
3Appropriation of profit and payment of a dividend.For
4Approval of the Auditors' special report on related party agreementsOppose
5Ratification of the appointment as director of Mr. Antoine Gosset-Grainville for one yearOppose
6Ratification of the appointment as director of Mr. Philippe Wahl for one yearOppose
7Ratification of the appointment as non-voting director of Mr. Pierre Garcin for one yearOppose
8Ratification of the appointment as director of Mrs. Marcia Campbell for one yearFor
9Ratification of the appointment as director of Mrs. Stéphane Pallez for one yearOppose
10Renewal of the authorisation to implement a share buyback programOppose
11Authorisation to carry out an employee rights issueOppose
12Authorisation to carry out one or more rights issues with preferential rights maintainedOppose
13Authorisation to set up a share grant planOppose
14Powers to carry out formalitiesFor