At the Annual General Meeting, held in Paris on 25 May 2010 under the
chairmanship of Edmond Alphandéry, Chairman of the Board of Directors,
shareholders approved the financial statements of the Company and the Group for
the year ended 31 December 2009.
During the meeting, Mr. Alphandéry reviewed the economic and
financial environment prevailing over the past year and highlighted CNP
Assurances’s resilience in these circumstances.
Gilles Benoist, Chief Executive Officer, then presented the
significant events of the past year for the Group and its results, before
reviewing the outlook for 2010.
Shareholders approved all of the proposed resolutions, including a
dividend of €3 per share to be paid as from 1 June 2010.
In addition, shareholders approved a four-for-one stock split,
effective 5 July 2010. This transaction, which will not give rise to any costs
for shareholders, aims to enhance the liquidity of CNP Assurances shares and
make them more affordable for individual investors.
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Some of the statements contained in this press release may be
forward-looking statements referring to projections, future events, trends or
objectives which, by their very nature, involve inherent risks and
uncertainties. Actual results could differ materially from those currently
anticipated in such statements by reason of factors such as changes in general
economic conditions and conditions in the financial markets, legal or regulatory
decisions or changes, changes in the frequency and amount of insured claims,
particularly as a result of changes in mortality and morbidity rates, changes in
surrender rates, interest rates, foreign exchange rates, the competitive
environment, the policies of foreign central banks or governments, legal
proceedings, the effects of acquisitions and the integration of newly-acquired
businesses, and general factors affecting competition.
Further information regarding factors which may cause results to
differ materially from those projected in forward looking statements is included
in CNP Assurances’ filings with the Autorité des Marchés Financiers. CNP Assurances does not undertake to update
any forward-looking statements presented herein to take into account any new
information, future event or other factors.