CNP ASSURANCES SA 21/04/2009 AGM
1Approve the parent company's financial statementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Election of Mr. Alain Quinet as Director for a period of 3 yearsOppose
6Election of Mr. Bernard Comolet as Director for a period of 3 yearsOppose
7Election of Mr. Alain Lemaire as Director for a period of 3 yearsOppose
8Election of M François Pérol as Director for a period of 5 yearsOppose
9Appoint as non voting Director of Mr. Paul Le Bihan for a period of 3 yearsOppose
10Approve buy-back of the company sharesOppose
11Approve Directors FeesFor
12Delegation of powers for the completion of formalitiesFor