(Re-election of a Director)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, re-elects Mr Baudouin Prot as Director for a three-year term expiring at the end of the Ordinary General Meeting called in 2017 to approve the 2016 financial statements.
Presentation of the resolution
Seventh resolution, The Meeting is asked to renew the terms of office of Mr Baudouin Prot (see biography page 32 of the Convening notice). This term would be renewed for a period of three years, and would therefore cease at the end of the Ordinary General Meeting called in 2017 to approve the financial statements for 2016.
Mr Baudouin Prot (62) is Chairman of the Board of the Bank.