(Approval of the parent company financial statements for the 2014 financial year)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, having reviewed the reports of the Chairman of the Board of Directors, the Board of Directors and the Statutory Auditors for the financial year ended on 31 December 2014, approves the parent company financial statements for the 2014 financial year, prepared in accordance with French accounting standards. It endorses the net loss after tax of € 3,089,073, 025.29.
The Annual General Meeting duly notes the fact that in application of article 223-quater of the French General Tax Code, the total amount of the expenses and charges specified in article 39-4 of the French General Tax Code is € 507,510.87 for the financial year, and that the tax in respect of such expenses and charges is € 192,854.13.
Presentation of the resolution
The first resolution concerns the approval of the BNP Paribas parent company financial statements for the year ended 31 December 2014. Shareholders are invited to read the summary report of Group’s activities and financial results for 2014 (see page 34 of the Convening notice).