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General shareholders meeting of May 21st 2008

Ordinary meeting

  • Reports of the Board of Directors and the Auditors on transactions for the year ended 31 December 2006,
  • Reports of the Board of directors and the statutory auditors on transactions for the year ended 31 December 2007,
  • Approval of the consolidated balance sheet and the consolidated profit and loss account for the year ended 31 December 2007,
  • Approval of the Bank’s balance sheet and profit and loss account for the year ended 31 December 2007,
  • Appropriation of net income for the year ended 31 December 2007 and approval of dividend payout,
  • Statutory auditors’ special report on the transactions and agreements governed by articles L. 225-38 et seq. of the French commercial code and approval thereof,
  • Authorisation to be given to the Board of directors to buy back the Bank’s own shares,
  • Appointment of a director,
  • Renewal of the terms of office of directors,
  • Powers to carry out formalities.