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CNP Assurances — AGM Information 2013
Apr 5, 2013
1208_agm-r_2013-04-05_d9be9a36-7dec-4649-9300-b7c92d76801f.pdf
AGM Information
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Paris, 3 April 2013
Press release
Information concerning the Combined Ordinary and Extraordinary General Meeting of 25 April 2013 now available for consultation
The Annual General Meeting of CNP Assurances shareholders will be held at 2 :30 p.m. on Thursday, 25 April 2013 at Palais des Congrès in Paris.
The notice of meeting published in the Bulletin des Annonces Légales et Obligatoires on 4 March 2013 and the proxy documents, including the meeting agenda, details of the proposed resolutions and instructions on how to participate and vote, are available for download on the CNP Assurances financial information website (http://www.cnpfinances.fr).
The other information to be made available to shareholders pursuant to Article R.225-83 of the document French Commercial Code (code de commerce) is included in the 2012 Registration Document, which is also available on the Company's website.
Other documents and information concerning the Annual General Meeting are available to shareholders for consultation in accordance with the law at the Company's registered office, Company Law Department, 4, place Raoul Dautry 75716 Paris Cedex 15.
About CNP Assurances
CNP Assurances is France's leading personal insurer, with net profit of €951 million in 2012. The Group also has operations in other European countries and in Latin America, with a significant presence in Brazil. It has 23 million savings and personal risk policyholders worldwide and 17 million insureds under term creditor insurance contracts.
CNP Assurances's business is to promote confidence in the future by offering products that protect against the risks of everyday life. The Group designs and manages life insurance, pension, term creditor insurance and personal risk insurance products. The products are distributed by partners that have a strong market presence.
- In France, CNP Assurances distributes its individual insurance products through La Banque Postale and the Caisses d'Epargne, as well as through its own CNP Trésor network.
- In group insurance, CNP Assurances and its international subsidiaries design term creditor insurance products for a large number of financial institutions. They also craft tailor-made pension and employee benefits contracts for local authorities, companies and mutual insurance partners.
Contacts presse CNP Assurances
Florence de MONTMARIN 01 42 18 86 51
Tamara BERNARD 01 42 18 86 19
Contacts investisseurs et analystes CNP Assurances
Jim ROOT 01 42 18 71 89
Annabelle BEUGIN-SOULON 01 42 18 83 66
Julien DOCQUINCOURT 01 42 18 94 93
Listed on the first market of the Paris Bourse since October 1998, CNP Assurances enjoys the backing of a core group of four major shareholders (Caisse des Dépôts et Consignations, La Banque Postale, Groupe BPCE and the French State) united by a shareholders' agreement.
Disclaimer: Some of the statements contained in this press release may be forward-looking statements referring to projections, future events, trends or objectives that, by their very nature, involve inherent risks and uncertainties. Actual results could differ materially from those currently anticipated in such statements by reason of factors such as changes in general economic conditions and conditions in the financial markets, legal or regulatory decisions or changes, changes in the frequency and amount of insured claims, particularly as a result of changes in mortality and morbidity rates, changes in surrender rates, interest rates, foreign exchange rates, the competitive environment, the policies of foreign central banks or governments, legal proceedings, the effects of acquisitions and the integration of newly-acquired businesses, and general factors affecting competition.
Further information regarding factors which may cause results to differ materially from those projected in forward-looking statements is included in CNP Assurances' filings with the Autorité des Marchés Financiers. CNP Assurances does not undertake to update any forward-looking statements presented herein to take into account any new information, future event or other factors.
Contacts presse CNP Assurances
Florence de MONTMARIN 01 42 18 86 51
Tamara BERNARD 01 42 18 86 19
Contacts investisseurs et analystes CNP Assurances
Jim ROOT 01 42 18 71 89
Annabelle BEUGIN-SOULON 01 42 18 83 66
Julien DOCQUINCOURT 01 42 18 94 93