BNP PARIBAS SA
Proposal 1
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROPRIATION OF NET INCOME FOR THE 2024 FINANCIAL YEAR AND DISTRIBUTION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
REAPPOINTMENT OF A DIRECTOR (MR. JEAN-LAURENT BONNAFE)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
REAPPOINTMENT OF A DIRECTOR (MS. LIEVE LOGGHE)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPOINTMENT OF A DIRECTOR (MR. BERTRAND DE MAZIERES)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPOINTMENT OF A DIRECTOR (MS. VALERIE CHORT)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPOINTMENT OF A DIRECTOR (MR. NICOLAS PETER)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPOINTMENT OF A DIRECTOR (MR. GUILLAUME POUPARD)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF DIRECTORS' FEES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2024 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES EQUAL TO OR LOWER THAN 5,125%
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 25
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 26
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 27
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 28
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE DEPUTY CHIEF OPERATING OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 29
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE BOARD OF DIRECTORS DELIBERATIONS TO BENEFIT FROM THE MODERNISATION MEASURES INTRODUCED BY THE ATTRACTIVITE FRENCH LAW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 30
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE ATTRACTIVITE FRENCH LAW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 31
AUTHORITY TO COMPLETE LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01