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Home Investors & Shareholders > General Shareholders Meeting > Extraordinary general meeting 27 March 2009 > Extraordinary general meeting 27 March 2009
Extraordinary general meeting 27 March 2009
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BNP Paribas |
Agenda
- Report of the Board of Directors, special reports of the Statutory Auditors and report of the Contribution Auditors,
- Approval of the creation of a new share category consisting of preferred shares and resulting modification to the Articles of Association,
- Authorization to be granted to the Board of Directors to issue preferred shares in favour of the Société de Prise de Participation de l’Etat,
- Authorization to be granted to the Board of Directors to carry out transactions reserved for members of the Bank's Corporate Savings Plan,
- Authorization to be granted to the Board of Directors to increase capital by incorporation of reserves or retained earnings, issuance premiums or capital contribution,
- Powers in respect of legal and administrative formalities.
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Calendar
[ 15 February 2012 ]
Publication of 4th Quarter Results 2011
[ 04 May 2012 ]
Publication of 1st Quarter Results 2012
Modified on 03/03/2009
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