CNP Assurances ordinary and extraordinary general shareholders’ meeting, 27 April 2018
Paris, 27 April 2018
The CNP Assurances general shareholders’ meeting, held in Paris on 27 April 2018, approved the financial statements of the company and the group for the year ending 31 December 2017, and voted on all the resolutions proposed by the Board of Directors.
It approved the distribution of a dividend of EUR 0.84 per share. The ex-dividend date is 3rd May 2018. The
dividend will be paid as from 7 May 2018.
The shareholders also approved the resolutions pertaining to the remuneration policy applicable to the Chairman of the Board of Directors, Jean-Paul Faugère, and the Chief Executive Officer, Frédéric Lavenir.
They also approved the appointment and/or renewal of the mandate of six directors: Jean-Yves Forel, Olivier Mareuse, François Pérol, Olivier Sichel, Philippe Wahl and Rémy Weber.
Shareholder information before the general meeting
Notice of meeting