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BNP Paribas — AGM Information 2008
Dec 5, 2008
1158_rns_2008-12-05_bc8e8057-56f9-4644-85ba-8da3bcbd2589.pdf
AGM Information
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Paris, 4 December 2008
PRESS RELEASE
Preparation of General Shareholders Meeting of 19 December 2008
BNP Paribas' Board of Directors today approved an information document prepared for the General Shareholders Meeting, which has been convened on the 19 December 2008 to take a decision on two issues of shares relating to the acquisition of certain assets of the Fortis Group.
The information document is available on the company website at the following link:
http://media-cms.bnpparibas.com/file/32/9/informations-complementairesconcernant-les-deuxieme-et-troisieme-apports.6329.pdf
An information document relating to the first issue of shares which has to be approved by BNP Paribas' Board of Directors prior to the General Shareholders Meeting is also available on the company website at the following link:
http://media-cms.bnpparibas.com/file/33/1/informations-concernant-lepremier-apport.6331.pdf
The reports of the independent advisers on these three issues of shares, attached to the information document, are available on the company website at the following link:
http://media-
cms.bnpparibas.com/file/33/6/rapport_des_commissaires_aux_apports_1 pdf.6336.PDF
http://media-
cms.bnpparibas.com/file/33/8/rapport_des_commissaires_aux_apports_2 pdf.6338.PDF
The report of the independent advisers on the third issue of shares is attached to this press release.
About BNP Paribas
BNP Paribas (www.bnpparibas.com) is a European leader in global banking and financial services and is one of the 3 strongest banks in the world according to Standard & Poor's. The group is present in 85 countries, with more than 171,000 employees, including 131.000 in Europe. The group holds key positions in three major segments: Corporate and Investment Banking, Asset Management & Services and Retail Banking. Present throughout Europe in all of its business lines, the bank's two domestic markets in retail banking are France and Italy. BNP Paribas also has a significant presence in the United States and strong positions in Asia and the emerging markets.
Press contacts:
| Antoine Sire | +33 1 40 14 21 06 [email protected] |
|---|---|
| Jonathan Mullen | +33 1 42 98 13 36 [email protected] |
| Christelle Maldague | +33 1 42 98 56 48 [email protected] |
| Céline Castex | +33 1 42 98 15 91 [email protected] |
| Hélène Delannoy | +33 1 40 14 66 28 [email protected] |
| Isabelle Wolff | +33 1 57 43 89 26 [email protected] |
| Pascal Henisse | +33 1 40 14 65 14 [email protected] |