Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Société Générale AGM Information 2012

May 22, 2012

1671_iss_2012-05-22_f33d69af-b8e7-4efd-885c-6423a15a83e8.pdf

AGM Information

Open in viewer

Opens in your device viewer

Paris, 22 May 2012

ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS OF 22 MAY 2012

Annual General Meeting

The Annual General Meeting of Shareholders was held on 22 May 2012 at Paris Expo, Grande Arche of Paris La Defense, and was chaired by Frédéric Oudéa.

The quorum was established at 59.14% vs. 60.49 % in 2011:

  • 841 shareholders attended the Annual General Meeting,
  • 438 shareholders were represented,
  • 5,407shareholders voted by post,
  • 6,018 shareholders, representing less than 2,6% of the capital, gave their proxy to the Chairman.
  • More than 30% of the votes have been posted on the Internet before the Annual General Meeting.

All the resolutions put forward by the Board of Directors were adopted, in particular:

  • the 2011 parent company and consolidated financial statements were approved,
  • two directors were renewed for a period of four years: Michel Cicurel and Nathalie Rachou,
  • two new directors were appointed for a period of four years: Yann Delabrière and Thierry Martel,
  • Deloitte et Associés and Ernst & Young were appointed as statutory auditors for a period of six financial years.

The resolution presented by the shareholders to transform the Company's form of governance through the creation of an Executive Board and a Supervisory Board was rejected.

The voting results are detailed in the appendix.

Board of Directors

Upon the Nomination and Corporate Governance Committee's suggestion, the Board of Directors appointed Jean-Bernard Lévy as a member of the Nomination and Corporate Governance Committee and Compensation Committee in the place of Luc Vandevelde.

These committees comprise four directors, three of whom are independent: Cicurel, Folz (Chairman), Lévy and Wyand (non-independent).

SERVICE DE PRESSE

LAETITIA MAUREL +33(0)1 42 13 88 68 [email protected]

NATHALIE BOSCHAT +33(0) 1 42 14 83 21 [email protected] ASTRI D BRUNINI + 33 50° 1 42 13 68 71 [email protected]

HELENE MAZIER +33(0)1 58 98 72 74 [email protected] SOCIÉTÉ GÉNÉRALE COMM/PRS 758886 PARIS CEDEX 18 SOCIETEGENERALE.COM

SOCIÉTÉ ANONYME AU CAPITAL DE 970 099 988,75 EUR 552 120 222 RCS PARIS

Societe Generale

Societe Generale is one of the largest European financial services groups. Based on a diversified universal banking model, the Group combines financial solidity with a strategy of sustainable growth, and aims to be the reference for relationship banking, recognised on its markets, close to clients, chosen for the quality and commitment of its teams.

Around 160,000 employees, based in 77 countries, accompany more than 33 million clients throughout the world on a daily basis. Societe Generale' teams offer advice and services to individual, corporate and institutional customers in three core businesses:

  • Retail banking in France with the Societe Generale branch network, Credit du Nord and Boursorama
  • International retail banking, with a presence in Central and Eastern Europe and Russia, in the Mediterranean basin, in Sub-Saharan Africa, in Asia and in the French Overseas Territories
  • Corporate and investment banking with a global expertise in investment banking, financing and global markets.

Societe Generale is also a significant player in specialised financing and insurance, private banking, asset management and securities services.

Societe Generale is included in the main international socially-responsible investment indices: FTSE4Good, ASPI, DJSI World and DJSI Europe.

For more information, you can follow us on twitter @societegenerale or visit our website www.societegenerale.com.

Voting results

Number of shares making up the share capital: 776,079,991 Number of shares with voting rights: 745,773,200 Number of votes cast: 531,214,409

i
R
lu
t
e
s
o
o
n
s		 Fo
r		 Ag
ins
t
a		 A
bs
te
t
ion
n
Vo
tes		 % Vo
tes		 % Vo
tes		 %
1 Ap
l o
f
he
f
ina
ia
l s
for
he
f
ina
ia
l y
2
0
1
1
t
t c
ta
tem
ts
t
p
rov
a
p
are
n
om
p
an
y
nc
en
nc
ea
r		 2
9
0
3
0
1
0
5
5		 9
9.
6
0		 1
4
4
9
6
5
7		 0.
2
7		 1
1
8
3
2
7		 0.
1
3
2 A
l
loc
ion
f
2
0
1
1
inc
t
a
o
om
e		 5
2
7
6
2
0
1
1
7		 9
9.
3
2		 2
8
5
1
1
2
3		 0.
5
4		 7
4
3
1
6
9		 0.
1
4
3 Ap
l o
f
he
l
i
da
d
f
ina
ia
l s
for
he
f
ina
ia
l y
t
te
ta
tem
ts
t
2
0
1
1
p
rov
a
co
ns
o
nc
en
nc
ea
r		 5
2
9
1
4
3
4
5
2		 9
9.
6
1		 1
3
5
1
3
9
0		 0.
2
5		 7
1
9
5
6
7		 0.
1
4
4 Re
la
d a
d c
i
te
ts
tm
ts
g
u
g
ree
me
n
an
om
m
en		 3
0
2
6
2
1
6
4
9		 6.
9
5
7		 1
4
8
9
1
5
7
5
7		 2
4
7.
5		 8
2
6
4
9
1
6
7		 1
8
5.
5
5 f
f o
f
f
f
C
Re
l o
he
ice
M
ic
he
l
icu
l a
d
ire
t
ter
tor
ne
wa
m
o
o
re
s a
c		 4
9
1
2
4
3
0
7
5		 9
2.
4
7		 3
8
9
6
4
7
8
7		 7.
3
4		 1
0
0
6
5
4
7		 0.
1
9
6 Re
l o
f
he
f o
f
f
ice
f
Na
ha
l
ie
Ra
ho
d
ire
t
ter
t
tor
ne
wa
m
o
o
c
u a
s a
c		 5
2
0
7
9
5
2
9
1		 9
8.
0
4		 9
4
3
7
0
6
4		 1.
7
8		 9
7
6
2
4
3		 0.
1
8
7 De
la
br
i
èr
Ap
in
f
Ya
d
ire
tm
t o
tor
e a
p
o
en
nn
s a
c		 0
8
2
4
0
3
3
5
7		 9
6
8
5.		 2
1
9
9
8
3
0
5		 4.
1
4		 9
6
8
4
6
7		 0.
1
8
8 f
Ap
in
T
h
ier
Ma
l a
d
ire
tm
t o
te
tor
p
o
en
ry
r
s a
c		 5
2
5
2
0
0
0
5
1		 9
8.
8
7		 5
2
5
3
9
2
6		 0.
9
9		 7
6
0
4
3
2		 0.
1
4
9 Ap
in
f
Er
&
Yo
Au
S
Au
d
i
tm
t o
t
t
tre
ta
tu
tor
tor
p
o
en
ns
un
g
e
s a
s
y
s		 2
6
9
1
9
6
0
8
5		 9
9.
1
9		 3
2
0
0
6
9
5		 0.
6
6		 4
3
2
7
7
7		 0.
1
5
1
0		 Re
l o
f
he
f o
f
f
ice
f
De
lo
i
As
i
és
S
Au
d
i
t
ter
t
te
t
ta
tu
tor
tor
ne
wa
m
o
o
e
so
c
as
s
y		 5
2
7
1
9
2
8
3
5		 9
9.
2
5		 3
2
1
1
6
8
4		 0.
6
0		 8
0
9
8
9
0		 0.
1
5
1
1		 f
és
Ap
in
tm
t o
P
ica
le
t
As
i
A
l
ter
te
Au
d
i
tor
p
o
en
r
e
so
c
as
na
s		 5
2
1
3
5
8
9
2
3		 9
8.
1
4		 9
0
2
3
3
3
3		 1.
7
0		 8
3
2
1
5
3		 0.
1
6
1
2		 Ap
in
f
B
E
A
S a
A
l
Au
d
i
tm
t o
ter
te
tor
p
o
en
s
na
s		 2
1
3
4
4
9
1
5
5		 9
8.
1
4		 9
0
1
6
4
7
7		 1.
1
7		 9
8
4
7
7
7		 0.
1
5
1
3		 Au
ho
isa
ion
bu
ba
k s
ha
i
h
in
he
l
im
i
f
5
%
f
he
i
l s
k
t
t
to
t
t
t o
t
ta
to
r
y
c
res
w
o
ca
p
c		 5
2
5
1
2
5
0
4
8		 9
8.
8
5		 5
4
6
8
2
8
8		 1.
0
3		 6
2
1
0
7
3		 0.
1
2
1
4		 Au
ho
isa
ion
inc
i
l,
in
in
ing
fer
ia
l s
bs
ip
ion
ig
h
t
t
to
ta
ta
t
t
ts
r
rea
se
ca
p
ma
p
re
en
cr
r
u		 4
2
9
9
9
9
7
7
7		 8
0.
3
5		 1
0
2
6
1
0
7
5
5		 1
9.
3
3		 3
8
9
7
7
5		 0.
1
4
1
5		 Au
ho
isa
ion
inc
i
l w
i
ho
fe
ia
l s
bs
ip
ion
ig
h
t
t
to
ta
t
t p
t
t
ts
r
re
as
e c
ap
u
re
re
n
u
cr
r		 4
4
0
8
6
2
9
0
2		 8
2.
9
9		 8
9
5
8
9
8
9
7		 1
6.
8
7		 7
5
6
5
8
9		 0.
1
4
1
6		 Au
ho
isa
ion
inc
he
be
f s
ha
be
iss
d
in
he
f
t
t
to
t
to
t
t o
r
rea
se
nu
m
r o
res
ue
ev
en
bs
ip
ion
in
i
l
inc
de
i
de
d
t
ta
ov
ers
u
cr
a c
ap
rea
se
c		 3
7
7
4
9
7
1
4
8		 7
1.
0
7		 1
5
2
9
5
1
8
7
0		 2
8.
7
9		 7
6
0
3
7
0		 0.
1
4
1
7		 Au
ho
isa
ion
inc
i
l
for
i
bu
ion
in
k
in
d
t
t
to
ta
to
tr
t
r
rea
se
ca
p
p
ay
co
n
s		 3
8
5
9
2
3
4
8
5		 7
2.
6
5		 6
2
5
4
5
5
5
3		 1
1.
7
7		 8
2
7
4
0
3
5
0		 1
5.
5
8
1
8		 Au
ho
isa
ion
iss
lex
de
b
i
ies
he
ha
ha
ha
he
ig
h
t
t
to
t s
t
t
t
t
t g
t
t
t
to
r
ue
co
mp
ec
ur
o
r
n s
res
ran
r
i
ies
l
loc
ion
t
t
se
cu
r
a
a		 5
2
4
9
0
4
2
5
8		 9
8.
8
1		 5
5
2
9
4
0
0		 1.
0
4		 7
7
5
7
3
0		 0.
1
5
R
lu
i
t
e
s
o
o
n
s		 Fo
r		 Ag
ins
t
a		 A
bs
ion
te
t
n
Vo
tes		 % Vo
tes		 % Vo
tes		 %
1
9		 Co
Gr
Au
ho
isa
ion
inc
i
l o
d
isp
ha
d
for
t
t
to
ta
r
rea
se
ca
p
r
os
e s
res
re
se
rve
mp
an
y
or
ou
p
Sa
ing
P
lan
bs
i
be
v
s
su
cr
rs		 3
6
9
5
1
1
7
4
2		 6
9.
5
6		 1
6
1
0
7
6
8
8
0		 3
0.
3
2		 6
2
0
7
6
6		 0.
1
2
2
0		 Au
ho
isa
ion
l
loc
fre
for
ba
d s
ha
he
he
is
ing
be
iss
d
t
t
to
te
t
t
to
r
a
a
e,
p
er
ma
nc
e-
se
res
r e
or
ue
w
x		 3
8
2
1
4
6
0
0
7		 7
1.
9
4		 1
4
8
0
3
3
9
8
6		 2
7.
8
7		 1
0
2
9
3
9
5		 0.
1
9
2
1		 f
for
f
"A
f
Au
ho
isa
ion
lac
he
ina
ia
l p
d
i
ion
he
l
lo
Fre
t
t
to
t
t
t
tm
t o
r
rep
e
nc
er
ma
nc
e c
on
o
en
e
S
ha
for
A
l
l
P
lan
" o
f
2
No
be
2
0
1
0
res
ve
m
r		 4
7
2
5
0
7
7
6
6		 8
8.
9
5		 5
8
0
7
1
1
8
6		 1
0.
9
3		 6
3
0
4
3
6		 0.
1
2
2
2		 Co
Au
ho
isa
ion
l o
ha
he
l
d
by
he
t
t
to
t
r
ca
nc
e
wn
s
res
mp
an
y		 5
0
1
5
3
6
3
4
3		 9
4.
4
2		 2
8
9
1
4
0
1
9		 5.
4
4		 7
5
9
0
2
6		 0.
1
4
2
3		 De
leg
ion
f a
ho
i
t
t
ty
a
s o
r
u		 5
2
7
5
5
3
8
6
7		 9
9.
3
1		 2
9
7
9
5
9
0		 0.
5
6		 6
7
5
9
3
1		 0.
1
3
A C
ha
in
he
for
f g
t
ng
e
m
o
ov
ern
an
ce		 1
3
1
4
5
2
4
8
8		 2
4.
7
5		 3
9
8
9
5
4
3
4
5		 7
5.
1
0		 8
0
2
5
5
5		 0.
1
5

More from Société Générale

Major Shareholding Notification 2026
May 22
Major Shareholding Notification 2026
May 22
Major Shareholding Notification 2026
May 22
Major Shareholding Notification 2026
May 22
Major Shareholding Notification 2026
May 22
Major Shareholding Notification 2026
May 22
Regulatory Filings 2026
May 21
Major Shareholding Notification 2026
May 21
Major Shareholding Notification 2026
May 21
Major Shareholding Notification 2026
May 21
View all filings →