Paris, 6 May 2014
At the Annual General Meeting of CNP Assurances held on 6 May 2014 in Paris, shareholders approved the Company's financial statements for the year ended 31 December 2013 and adopted all the resolutions put to their vote.
Among the ordinary resolutions, shareholders approved the payment of a 2013 cash dividend of €0.77 per share, unchanged from 2012.
They also approved the Board of Director’s recommendations concerning the election, ratification and re-election of ten directors and two non-voting directors.
An extraordinary resolution to reduce the maximum statutory length of terms for directors and non-voting directors from five years to four years was adopted. This new arrangement is in line with the recommendations of the Afep-Medef corporate governance code for listed companies.