CNP ASSURANCES SA 22/04/2008 Combined
1Approve the parent company's financial statementsFor
2Approve consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Approve a severance payment of Mr. Gilles Benoist, CEOFor
6Election of Mr. Pierre Hériaud as Director for a period of 4 yearsOppose
7Approve buy-back of the company sharesOppose
8Approve Directors' feesFor
9Global authorization to issue shares with pre-emptive subscription rightFor
10Approve capital Increase for the employeesFor
11Approve issuance of new stock option plans (existing shares)Oppose
12Issue restricted shares for employeesFor
13Change by-laws provisions in line with legal requirementsFor
14Delegation of powers for the completion of formalitiesFor