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Home > General Shareholders Meeting > General meeting 23 May 2006 > First resolution
First resolution
Twenty six resolutions are tabled at the Combined Annual and Extraordinary General Meeting called on 23 May 2006.
The Board of Directors of BNP Paribas is inviting shareholders to vote fifteen resolutions governed by the quorum and majority voting rules applicable to Ordinary General Meetings:
First resolution
(Approval of the consolidated balance sheet and the consolidated profit and loss account at 31 December 2005)
The Ordinary General Meeting, having reviewed the reports of the Board of Directors and the Auditors on the consolidated financial statements for the year ended 31 December 2005, approves the consolidated balance sheet at 31 December 2005 and the profit and loss account for 2005 prepared in accordance with the international accounting standards (IFRS) adopted by the European Union.
Presentation of the resolution
The first two resolutions concern approval of the 2005 financial statements of the Group and the Bank after hearing the reports of the Board of Directors and the Auditors.
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