Banken for en verden i endring The bank for a ... - BNP Paribas

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Banken for en verden i endring The bank for a ... - BNP Paribas

• shareholders’ information

Annual General Meeting

The last Annual General Meeting was held on 23

May 2006 on second call. The text of the resolutions

and the video of the meeting can be viewed

on the BNP Paribas website where the original live

The quorum breaks down as follows:

Number of

shareholders (%)

webcast took place. The composition of the quorum

and the results of the votes cast were posted

online the day after the meeting. In addition, the

meeting was written about in the specialist press

Number

of shares (%)

Present 1,622 13.47% 101,676,399 29.51%

Proxy given to spouse or another

shareholder

17 0.14% 7,631 NS

Proxy given to Chairman 6,742 56.00% 25,930,772 7.52%

Postal votes 3,659 30.39% 216,970,911 62.97%

TOTAL 12,040 100% 344,585,713 100%

Quorum

Total no. of shares issued excluding treasury stock 914,962,240 37.66%

and a specific letter was sent to shareholders

summarising the meeting.

54 BNP PARIBAS AND ITS STAKEHOLDERS

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