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AGA 26.04.2012
 
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THE GENERAL ASSEMBLY OF THE SHAREHOLDERS - 26.04.2012

AGENDA

ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS

  1. Approval of the annual financial statements of the Bank as at December 31, 2011
    - The annual individual financial statements (prepared in compliance with the local accounting standards) accompanied by the Directors' Report
    - Errata to Board of Directors report on the individual financial statements prepared for the year ended December 31, 2011
    - The Financial Auditor's Opinion on the annual individual financial statements
    - The individual and consolidated annual financial statements as at December 31, 2011 (prepared in compliance with the International Financial Reporting Standards) accompanied by the Directors' Report
    - The Financial Auditor's Opinion on the individual and consolidated annual financial statements

  2. The Directors' discharge for the fiscal year 2011

  3. Approval of the profit distribution and setting of the dividend for 2011

  4. Approval of the income and expenditure budget for 2012 and of the Business Plan for the fiscal year 2012

  5. Approval of the remuneration due to the non-executive directors for the fiscal year 2012, as well as of the general limits for the directors' and officers' additional remunerations;

  6. Electing Mr Alexandre Paul MAYMAT as director of BRD - Groupe Société Générale S.A. for a 4-year office, starting May 1, 2012, following the renunciation by Mr Guy Marie Charles POUPET to his office

    CV Mr. Alexandre Paul MAYMAT

  7. Appointment of the financial auditor of the Bank for 2012 and determination of the audit contract duration

  8. Setting the date of May 14, 2012 as date of registration with a view of identifying the shareholders who will benefit from dividends and who are affected by the decisions made by the Ordinary General Meeting of the Shareholders

EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS

  1. Approval of the amendment and completion of the Articles of Incorporation of BRD-Groupe Société Générale

  2. Approval of the implementation of a programme/framework for BRD bonds issue on the local and international capital markets (Medium Term Notes Programme)

  3. Approval of May 14, 2012 as registration date, according to art. 238 in Law no 297/2004 on the capital market

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