2018 Registration document and annual fi nancial report - BNP PARIBAS86
2 CORPORATE GOVERNANCE AND INTERNAL CONTROL
2
Corporate governance report
➤ HISTORY OF SHARE PURCHASE OR SUBSCRIPTION OPTION AWARDS
Plan 8 Plan 9
Date of Annual General Meeting 21/05/2008 21/05/2008
Date of Board of directors meeting 05/03/2010 04/03/2011
Total number of shares that can
2,423,700 2,296,820be subscribed or purchased (1)
of which the number that can be subscribed or purchased by:
corporate offi cers 38,200 28,640
Jean LEMIERRE 13,300 9,980
Jean-Laurent BONNAFÉ - -
Philippe BORDENAVE 24,900 18,660
Starting point for exercising options 05/03/2014 04/03/2015
Expiration date 02/03/2018 04/03/2019
Subscription or purchase price(1) 51.2 56.45
Adjusted price at 31/12/2018(2) NONE 67.74
Methods of exercising (when the plan includes several tranches)
60% of the grant is conditional and is divided into 4 equal tranches subject to performance
conditions. The exercise price may be adjusted upward according to the level of
achievement of the performance conditions applicable to each tranche.
100% of the grant is conditional and divided into 4 equal tranches subject to performance
conditions. The exercise price may be adjusted upward according to the level of
achievement of the performance conditions applicable to each tranche.
Number of shares subscribed au 31/12/2018 38,200 -
Cumulative number of lapsed or cancelled share subscription or purchase options - -
Remaining share subscription or purchase options at close of year (31/12/2018) - 28,640
(1) The number of options and the exercise price in these plans has been adjusted for the detachment of pre-emptive subscription rights on 30 September 2009, in accordance with the regulations in force. The exercise prices in these plans do not comprise any discount.
(2) The performance conditions were not met in full for 1/4 of the stock subscription or purchase options awarded.
➤ HISTORY OF PERFORMANCE SHARE AWARDS
Performance share information
Date of Annual General Meeting
None
Date of Board of directors meeting
Total number of shares awarded, including the number awarded to:
Corporate offi cers
Jean LEMIERRE
Jean-Laurent BONNAFÉ
Philippe BORDENAVE
Date of acquisition of the shares
End date of holding period
Performance conditions
Number of shares vested at 31/12/2018
Cumulative number of lapsed and cancelled shares
Remaining performance shares at the end of the year (31/12/2018)
