Paris, 21 April 2009
CNP ASSURANCES' ANNUAL GENERAL MEETING OF 21 APRIL 2009
At the Annual General Meeting, held in Paris on 21 April 2009 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 2008.
During the meeting, Mr. Alphandéry reviewed the economic and financial environment prevailing over the past year. He reminded shareholders that the crisis did not have much of an impact on CNP Assurances’ 2008 earnings.
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 2009.
Shareholders approved all of the proposed resolutions, including the payment of a dividend of €2.85 per share – unchanged from the previous year – to be paid as from 29 April 2009.