2018 Registration document and annual fi nancial report - BNP PARIBAS26
1 PRESENTATION OF THE BNP PARIBAS GROUP
1
BNP Paribas and its shareholders
➤ SHAREHOLDERS COMBINED GENERAL MEETING OF 24 MAY 2018
Results Rate of
approval
ORDINARY MEETING
First resolution: approval of the parent company fi nancial statements for 2017 99.65%
Second resolution: approval of the consolidated fi nancial statements for 2017 99.61%
Third resolution: appropriation of net income for the year ended 31 December 2017 and dividend distribution 99.75%
Fourth resolution: agreements and commitments referred to in articles L. 225-38 and seq. of the French Commercial Code 99.61%
Fifth resolution: authorisation for BNP Paribas to buy back its own shares 98.43%
Sixth resolution: renewal of the term of offi ce of the principal and substitute Statutory Auditors (Deloitte & Associés and BEAS) 92.53%
Seventh resolution: renewal of the term of offi ce of the principal Statutory Auditors and appointment of a new substitute statutory auditor (Mazars and Mr Charles de Boisriou) 93.65%
Eighth resolution: renewal of the term of offi ce of the principal statutory auditor and appointment of a new statutory auditor (PricewaterhouseCoopers Audit and Mr Jean-Baptiste Deschryver) 88.00%
Ninth resolution: renewal of the term of offi ce of Mr Pierre André de Chalendar as a Director 95.33%
Tenth resolution: renewal of the term of offi ce of Denis Kessler as a Director 83.32%
Eleventh resolution: renewal of the term of offi ce of Mrs Laurence Parisot as a Director 95.74%
Twelf th resolution: vote on the components of the compensation policy attributable to the Chairman of the Board of directors 97.50%
Thirteenth resolution: vote on the components of the compensation policy attributable to the Chief Executive Offi cer and to the Chief Operating Offi cer 86.65%
Fourteenth resolution: vote on the components of the compensation paid or awarded in respect of fi scal year 2017 to Mr Jean Lemierre, Chairman of the Board of directors 97.82%
Fifteenth resolution: vote on the components of the compensation paid or awarded in respect of fi scal year 2017 to Mr Jean-Laurent Bonnafé, Chief Executive Offi cer 85.67%
Sixteenth resolution: vote on the components of the compensation paid or awarded in respect of fi scal year 2017 to Mr Philippe Bordenave, Chief Operating Offi cer 85.78%
Seventeenth resolution: advisory vote on the overall amount of compensation of any kind paid during fi scal year 2017 to executive offi cers and certain categories of staff 86.82%
Eighteenth resolution: setting the cap on the variable component of the compensation of executive offi cers and certain categories of staff 87.69%
EXTRAORDINARY MEETING
Nineteenth resolution: capital increase with preferential subscription rights 87.73%
Twentieth resolution: capital increase without preferential subscription rights 90.12%
Twenty-fi rst resolution: capital increase without preferential subscription rights to remunerate contributions of securities of up to 10% of the share capital 89.90%
Twenty-second resolution: Overall limit on authorisations to issue shares without preferential subscription rights for existing shareholders. 90.46%
Twenty-third resolution: capital increase by capitalising reserves, retained earnings, additional paid-in capital or contribution premium. 99.73%
Twenty-fourth resolution: Overall limit on authorisations to issue shares with or without preferential subscription rights for existing shareholders. 88.91%
Twenty-fi fth resolution: Authorisation granted to the Board of directors to carry out transactions reserved for members of the BNP Paribas Group s Company Savings Plan 98.31%
Twenty-sixth resolution: Authorisation granted to the Board of directors to reduce the share capital by cancelling shares 99.61%
Twenty-seventh resolution: Amendment of the Articles of association with regard to the age limit for the Chairman, the Chief Executive Offi cer and the Chief Operating Offi cer(s) 97.47%
Twenty-eighth resolution: Powers to carry out formalities 99.90%
