(Approval of the parent company financial statements for the 2011 financial year)
The Annual Shareholders’ Meeting, acting under conditions of quorum and majority applicable to Shareholders’ Meetings, and after having read the reports of the Chairman of the Board of Directors, the Board of Directors and the Statutory Auditors concerning the 2011 financial year, approves the annual financial statements prepared in accordance with French Accounting Standards. It approves the company's net profit after taxes as being 3,465,928,644.35 euros.
Pursuant to Article 223 quater of the French General Tax Code, the Shareholders’ Meeting acknowledges that the total amount of purchases and expenses mentioned in Article 39-4 of the French General Tax Code amounts to 403,389.30 euros for the year under review, while the tax pertaining to these purchases and expenses stands at 145,623.53 euros.
Presentation of the resolution
The first two resolutions concern the approval of BNP Paribas' company and consolidated financial statements for the 2011 financial year, after the review of the reports of the Chairman of the Board of Directors, the Board of Directors and the Statutory Auditors.