CNP ASSURANCES (EPA:CNP) - Conditions for availability of information relating to the Annual General Meeting

Transparency directive : regulatory news

15/03/2018 14:27

PRESS RELEASE
Paris, March 15, 2018

Conditions for availability or consultation of information relating to the
Ordinary and Extraordinary Annual General Meeting of April 27, 2018

CNP Assurances, whose shares are admitted to trading on Euronext Paris, hereby
announces that its Annual General Meeting will be held at 2.30 pm on Friday,
April 27, 2018 at its registered office, 4 place Raoul Dautry, 75015 Paris,
France.

The notice of meeting was published in the Bulletin des Annonces Légales et
Obligatoires (BALO) on March 12, 2018.

All preparatory documents and information that must be provided for the Annual
General Meeting will be made available in accordance with applicable
regulations and within the time limits set by law.

The notice of meeting and the shareholders' meeting brochure, including the
meeting agenda, the text of the resolutions, the report of the Board of
Directors on the proposed resolutions as well as the instructions on how to
participate and vote, are already available on the company's website at
http://www.cnp.fr under Individual shareholder ? General meeting ? 2018.

About CNP Assurances

CNP Assurances is France's leading personal insurer with net profit of EUR1,285
million in 2017. The Group also has operations in other European countries and
in Latin America, with a significant presence in Brazil. It has more than 35
million personal risk/protection insureds worldwide and more than 14 million
savings and pensions policyholders. For 160 years, CNP Assurances has been
protecting people against the risks of everyday life. The Group designs and
manages life insurance, pension, personal risk insurance and protection
products (term creditor insurance and health insurance).

- In France, CNP Assurances distributes its individual insurance products
  through La Banque Postale and the Caisses d'Epargne, as well as through its
  own network: Amétis. In Brazil, its second largest market, the Group's
  partner is Caixa Econômica Federal, the country's second-biggest state-owned
  bank
- In group insurance, CNP Assurances crafts tailor-made personal risk, pension
  and term creditor insurance products that are aligned with the needs of
  companies, local authorities, mutual insurers, non-profit organisations, and
  banks, in Europe and Latin America.

CNP Assurances has been listed on the first market of the Paris Stock Exchange
since October 1998 and has a stable shareholder structure thanks to the signing
of an agreement between its major shareholders (Caisse des Dépôts, La Banque
Postale, Groupe BPCE and the French State).

Contacts

Presse

Investors and analysts

Florence de Montmarin   / +33 (0)1 42 18 86 51
Tamara Bernard          / +33 (0)1 42 18 86 19

servicepresse@cnp.fr

Investors and analysts
Vincent Damas           / +33 (0)1 42 18 71 31
Jean-Yves Icole         / +33 (0)1 42 18 86 70
Typhaine Lissot         / +33 (0)1 42 18 61 39
Julien Rouch            / +33 (0)1 42 18 94 93

infofi@cnp.fr

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CNP ASSURANCES (EPA:CNP) - Conditions for availability of information relating to the Annual General Meeting

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