Proposed resolutions : May 21st 2008
Twenty-fives resolutions are tabled at the Combined Ordinary and Extraordinary General Meeting to be held on 21 May 2008.
The Board of Directors of BNP Paribas will invite shareholders to approve twelve 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 for the year ended 31 December 2007)
Having read the reports of the Board of directors and the statutory auditors on the consolidated financial statements for the year ended 31 December 2007, the Ordinary General Meeting approves the consolidated balance sheet at 31 December 2007 and the consolidated profit and loss account for 2007, prepared in accordance with the international financial reporting standards (IFRS) adopted by the European Union.
Presentation of the resolution
The first two resolutions concern approval of the 2007 financial statements of the Group and the Bank after reading the reports of the Board of directors and the statutory auditors.