CNP ASSURANCES (EPA:CNP) - Terms and conditions of availability of the preparatory documents for the 2021 General Meeting
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18/03/2021 17:04
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ReleaseParis - March 18, 2021
Annual general meeting of 16 april 2021
Terms and conditions of availability of the preparatory documents for the
General Meeting and Warning
In the current health context, the shareholders of CNP Assurances are convened
to an ordinary and extraordinary general meeting, which will be held on Friday
16 April 2021 at 2.30 p.m. behind closed doors, without the physical presence
of the shareholders and other persons entitled to attend.
The notice of this general meeting was published in the Bulletin des Annonces
Légales Obligatoires of March 10, 2021 (Bulletin n°30) and contains the
agenda and the draft text of the resolutions that will be submitted to the vote
of the shareholders on this occasion. The corresponding notice of meeting will
be published on 24 March 2021 in the Bulletin des Annonces Légales
Obligatoires and in a newspaper carrying legal advertisements.
The information mentioned in Article R. 22-10-23 of the French Commercial Code,
some of which is included in the notice of meeting and the 2020 universal
registration document, can be consulted in the section dedicated to the general
meeting on the website
https://www.cnp.fr/le-groupe-cnp- assurances/investisseurs/
actionnaires-individuels/assemblee-generale-2021.
Other documents and information relating to this general meeting will be made
available to shareholders in accordance with applicable laws and regulations.
Shareholders are invited to consult this section regularly, which will be
updated to specify the final terms and conditions for participation in the
general meeting of shareholders.
CNP Assurances - Siège social : 4, place Raoul Dautry 75716 Paris cedex 15 -
01 42 18 88 88 / www.cnp.fr / Société anonyme au capital de 686 618 477 euros
entièrement libéré / 341 737 062 RCS Paris - Entreprise régie par le code
des assurances
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