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Home > General Shareholders Meeting > General meeting 18 May 2005 > First resolution
First resolution
Eighteen resolutions are tabled at the Combined Annual and Extraordinary General Meeting of 18 May 2005.
The Board of Directors of BNP Paribas is inviting shareholders to vote thirteen resolutions governed by the quorum and majority voting rules applicable to Ordinary General Meetings.
First resolution
(Approval of the consolidated balance sheet of the Group at 31 December 2004 and of the consolidated profit and loss account for the year ended at that date)
The Annual Meeting, having reviewed the reports of the Board of Directors and the Auditors on the consolidated financial statements for the year ended 31 December 2004, approves the balance sheet of the Group at 31 December 2004 and the profit and loss account for the year then ended.
Presentation of the resolution
The first two resolutions concern approval of the 2004 financial statements of the Group and the Bank after hearing the reports of the Board of Directors and of the Auditors.
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