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Société Générale — AGM Information 2013
May 22, 2013
1671_iss_2013-05-22_dc8cc9b7-acad-454b-95a0-8dcfee662643.pdf
AGM Information
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Paris, 22 May 2013
ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS OF 22 MAY 2013
Annual General Meeting
The Annual General Meeting of Shareholders was held on 22 May 2013 at Paris Expo, Grande Arche of Paris La Defense, and was chaired by Frédéric Oudéa.
The quorum was established at 56.13% vs. 59.14% in 2012:
- 815 shareholders attended the Annual General Meeting,
- 481 shareholders were represented,
- 7 695 shareholders voted by post,
- 7 686 shareholders, representing 5.28% of the capital, gave their proxy to the Chairman.
- More than 80% 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 2012 parent company and consolidated financial statements were approved,
- one director was renewed for a period of four years: Jean-Bernard Lévy,
- one new director was appointed for a period of four years: Alexandra Schaapveld.
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 Kyra Hazou as a member of the Audit, Internal Control and Risk Committee in the place of Elisabeth Lulin.
This committee comprises four directors, three of whom are independent: Robert Castaigne, Gianemilio Osculati, Nathalie Rachou and Antony Wyand (Chairman).
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.
More than 154,000 employees, based in 76 countries, accompany 32 million clients throughout the world on a daily basis. Societe Generale's 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;
| Retail banking in France with the Societe Generale branch network, Credit du Nord and Bour | |||
|---|---|---|---|
| PRESS RELATIONS | HELENE AGABRIEL |
|---|---|
| +33(0)1 41 45 98 33 | |
| LAETITIA MAUREL | |
| +33(0)1 42 13 88 68 | |
| [email protected] | NATHALIE BOSCHAT |
| +33(0)1 42 14 83 21 | |
+33(0)1 41 45 98 33 [email protected] NATHALIE BOSCHAT +33(0)1 42 14 83 21 [email protected]
ASTRID BRUNINI +33(0)1 42 13 68 71 [email protected]
SOCIETE GENERALE COMM/PRS 75886 PARIS CEDEX 18 SOCIETEGENERALE.COM
A FRENCH CORPORATION WITH SHARE CAPITAL OF EUR 976,447,673.75 1 552 120 222 RCS PARIS
- International retail banking, with a presence in Central and Eastern Europe, 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 socially-responsible investment indices FTSE4Good and ASPI.
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 capital: 781 169 431 Number of shares with voting rights: 758 630 907 Number of shares voting: 425 854 827 Number of votes cast: 505 144 087
| R lu i t Fo e s o o n s r |
Ag ins t a |
A bs ion te t n |
|||||
|---|---|---|---|---|---|---|---|
| Vo tes |
% | Vo tes |
% | Vo tes |
% | ||
| 1 | Ap l o f he f ina ia l s for he 2 0 1 2 f ina ia l y t t c ta tem ts t p rov a p are n om p an y nc en nc ea r |
0 1 9 1 0 6 8 5 7 |
9 9. 3 6 |
2 1 6 6 0 5 5 |
0. 0 5 |
1 0 4 1 4 7 |
0. 1 4 |
| 2 | A l loc ion f he 2 0 1 2 inc f ixa ion f he d iv i de d t t t t a o om e; o n |
5 0 0 8 4 8 5 5 3 |
9 9. 1 5 |
3 9 7 3 6 2 2 |
0. 7 9 |
3 2 1 9 1 2 |
0. 0 6 |
| 3 | Op ion for he f d iv i de d in ha t t t o p ay me n n ne w s res |
5 0 0 1 4 7 9 0 0 |
9 9. 0 1 |
4 7 1 6 7 9 6 |
0. 9 3 |
2 7 9 3 9 1 |
0. 0 6 |
| 4 | Ap l o f he l i da d f ina ia l s for he f ina ia l y 2 0 1 2 t te ta tem ts t p rov a co ns o nc en nc ea r |
0 2 0 3 9 0 0 5 5 |
9 9. 3 9 |
2 4 9 2 7 7 5 |
0. 4 9 |
6 2 1 3 0 7 |
0. 1 2 |
| 5 | Re la d a d c i te ts tm ts g u g ree me n an om m en |
4 0 6 9 2 2 8 6 0 |
8 0. 5 5 |
1 8 4 6 4 4 1 1 |
3. 6 6 |
7 9 7 5 6 8 1 6 |
1 5. 7 9 |
| 6 | Re l o f he f o f f ice f Je -B d L év D ire t ter tor ne wa m o o an ern ar y as a c |
4 8 1 1 9 7 7 8 7 |
9 5. 2 6 |
2 3 2 4 3 6 2 0 |
4. 6 0 |
7 0 2 6 8 0 |
0. 1 4 |
| 7 | Ap in f A lex dra Sc ha l d a D ire tm t o tor p o en an ap ve s a c |
4 9 8 2 4 3 6 8 4 |
9 8. 6 3 |
6 0 1 8 9 5 7 |
1. 1 9 |
8 8 4 2 4 5 |
0. 1 8 |
| 8 | So é é G én éra Au ho isa ion bu d s l l i le ha t t to t r y an e c s res |
4 9 9 1 5 3 4 8 7 |
9 8. 8 2 |
5 5 2 4 7 8 2 |
1. 0 9 |
4 6 5 8 1 8 |
0. 0 9 |
| 9 | De leg ion f a ho i t t ty a s o u r |
0 3 2 3 9 4 3 5 5 |
9 9. 6 2 |
1 6 2 5 5 7 5 |
0. 3 1 |
3 3 8 9 2 7 |
0. 0 7 |
Biography
Mrs. Alexandra SCHAAPVELD, 54 years old, Dutch nationality, graduated in Politics, Philosophy and Economics from Oxford University and obtained a Master's degree in Development Economics from Erasmus University. Mrs Schaapveld began her career in the ABN AMRO Group in the Netherlands, where she held various posts in the Investment Banking division from 1984 to 2007, including being in charge of the bank's major corporate clients. In 2008, Mrs Schaapveld was appointed Head of Western Europe at the Royal Bank of Scotland. She is currently a member of the supervisory boards of FMO and Holland Casino (Netherlands), Bumi Armada (Malaysia) and Vallourec (France). She has no professional activity besides the exercise of these non-executive mandates.
PRESS RELATIONS
LAETITIA MAUREL +33(0)1 42 13 88 68 [email protected] HELENE AGABRIEL +33(0)1 41 45 98 33 [email protected] ASTRID BRUNINI +33(0)1 42 13 68 71 [email protected]
NATHALIE BOSCHAT +33(0)1 42 14 83 21 [email protected] SOCIETE GENERALE COMM/PRS 75886 PARIS CEDEX 18 SOCIETEGENERALE.COM
A FRENCH CORPORATION WITH SHARE CAPITAL OF EUR 976,447,673.75 552 120 222 RCS PARIS