Paris, 22 February 2017
At the meeting on 22 February 2017, the Board of Directors finalised the agenda for the ordinary and extraordinary general meeting scheduled for 13 April 2017.
Among the resolutions put to the general meeting is the appointment or renewal of the mandate of 7 directors: Sopassure, Virginie Chapron du Jeu, Delphine de Chaisemartin, Rose-Marie Van Lerberghe, the State, Jean-Paul Faugère and Frédéric Lavenir.
If the general meeting adopts these resolutions, the Board of Directors will renew the terms of office for the executive directors Jean-Paul Faugère and Frédéric Lavenir in their respective positions as Chairman of the Board of Directors and Chief Executive Officer of CNP Assurances.
For this purpose, a Board of Directors meeting will be held at the end of the general meeting.