1 апреля 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - BNP Paribas SA ORD SHS (акция ISIN FR0000131104)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1013223 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 08 мая 2025 г. |
| Дата и время собрания | 13 мая 2025 г. 09:00 |
| ISIN | FR0000131104 |
| Наименование ценной бумаги | BNP Paribas SA ORD SHS |
| Депозитарный код | FR0000131104 |
Полная информация о собрании
REPL
COMP
CONF
false
106765602
1013223
MIXD
www.bnpparibas.com
RDTE
08 мая 2025 г.
13 мая 2025 г. 09:00
false
ADDR
Carrousel du Louvre, 99, rue de Rivoli, 75001 Paris
FR
http://www.group.bnpparibas
BNP PARIBAS SA
FR0000131104
FR0000131104
NSDR
BNP Paribas SA ORD SHS
1
en
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROPRIATION OF NET INCOME FOR THE 2024 FINANCIAL YEAR AND DISTRIBUTION OF DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
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
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
REAPPOINTMENT OF A DIRECTOR (MR. JEAN-LAURENT BONNAFE)
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
REAPPOINTMENT OF A DIRECTOR (MS. LIEVE LOGGHE)
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
APPOINTMENT OF A DIRECTOR (MR. BERTRAND DE MAZIERES)
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
APPOINTMENT OF A DIRECTOR (MS. VALERIE CHORT)
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPOINTMENT OF A DIRECTOR (MR. NICOLAS PETER)
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
APPOINTMENT OF A DIRECTOR (MR. GUILLAUME POUPARD)
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
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
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
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
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
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
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
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
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF DIRECTORS' FEES
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2024 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
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%
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
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
false
ACTV
ABST
CAGS
CFOR
CFOR
25
en
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
26
en
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
27
en
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE CHAIRMAN
false
ACTV
ABST
CAGS
CFOR
CFOR
28
en
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE DEPUTY CHIEF OPERATING OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
29
en
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE BOARD OF DIRECTORS DELIBERATIONS TO BENEFIT FROM THE MODERNISATION MEASURES INTRODUCED BY THE ATTRACTIVITE FRENCH LAW
false
ACTV
ABST
CAGS
CFOR
CFOR
30
en
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE ATTRACTIVITE FRENCH LAW
false
ACTV
ABST
CAGS
CFOR
CFOR
31
en
AUTHORITY TO COMPLETE LEGAL FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
07 мая 2025 г. 10:30
VOCI
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
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