| COMPAGNIE NATIONALE A PORTEFEUILLE (CNP) | 15/04/2010 Combined | |
|---|---|---|
| 1 | 1)To approve the appropriation of income and of the dividend; 2)To approve the parent company's financial statements | Oppose |
| 2 | Discharge to the directors | Oppose |
| 3 | Discharge to the auditor | Oppose |
| 4 | Reappointment of Deloitte Réviseur d'Entreprises as statutory auditors for a period of 3 years and set this company’s fees at € 47,700 a year | Oppose |
| 5 | Authorise a treasury shares acquisition program for € 89,370 millions (market value) | For |
| 6 | Annual Stock option plan | Oppose |
| 7 | Early stock options exercise upon a change of control of the Company | Oppose |
| 8 | Miscellaneous | Non-Voting |
| E1.a | Cancellation of 2,000,000 treasury shares | For |
| E1.b | Reduction of the non-distributable reserve in line with the previous proposal | For |
| E1.c | Change by-laws provisions in line with the previous extraordinary resolutions | For |
| E2 | Amendment of article 22 of the Articles of Association | For |
| E3 | Delegation of powers for the completion of formalities | For |