BNP PARIBAS SA
Proposal 1
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROPRIATION OF NET INCOME FOR THE 2025 FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
REAPPOINTMENT OF A DIRECTOR (MR. JEAN LEMIERRE)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
REAPPOINTMENT OF A DIRECTOR (MR. JACQUES ASCHENBROICH)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2025 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES LOWER THAN 5,125
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 25
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 26
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 27
AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ADMINISTRATOR REPRESENTING EMPLOYEES SHAREHOLDERS TO COMPLY WITH THE WOMEN ON BOARDS DIRECTIVE TRANSPOSITION INTO FRENCH LAW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 28
AUTHORITY TO COMPLETE LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01