(Re-election of a Director)
The Annual General Meeting, acting in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, re-elects Jean-Laurent Bonnafé as Director for a three-year term expiring at the end of the Ordinary General Meeting called in 2016 to approve the 2015 financial statements.
Presentation of the resolution
Resolution seven asks the Meeting to renew the term of office of Mr. Jean-Laurent Bonnafé for three years. Mr. Jean-Laurent Bonnafé was appointed Chief Executive Officer of the Bank on 1 December 2011. He has served as a Director of the Bank since 12 May 2010.