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Extraordinary general meeting 27 March 2009

BNP PARIBAS
Société Anonyme with capital of
1 824 192 214 euros 
Registered office:
16 boulevard des Italiens
75009 PARIS
662 042 449 RCS PARIS

 Convening notice (518 ko)
 Appendix 1 - Articles of Association (120 ko)
 Report of the Board of Directors (46 ko)
 Addendum to the convening notice (12 ko)
 Addendum - Modification of the draft resolutions (30 ko))
 Replay of the webcast
   Quorum Breakdown
   Results of votes
 

Agenda

 
  • Report of the Board of Directors, special reports of the Statutory Auditors and report of the Contribution Auditors,

  • Approval of the creation of a new share category consisting of preferred shares and resulting modification to the Articles of Association,

  • Authorization to be granted to the Board of Directors to issue preferred shares in favour of the Société de Prise de Participation de l’Etat,

  • Authorization to be granted to the Board of Directors to carry out transactions reserved for members of the Bank's Corporate Savings Plan,

  • Authorization to be granted to the Board of Directors to increase capital by incorporation of reserves or retained earnings, issuance premiums or capital contribution,

  • Powers in respect of legal and administrative formalities.
1st December 2009
Investor Day

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Calendar

[01 December 2009]
Investors' Day
[17 February 2010]
Publication of 4th Quarter Results 2009

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