PR Newswire/Les Echos/
Paris, 3 April 2013
Information concerning the Combined Ordinary and
Extraordinary General Meeting of 25 April 2013 now
available for consultation
The Annual General Meeting of CNP Assurances shareholders will be held at
2 :30 p.m. on Thursday, 25 April 2013 at Palais des Congrès in Paris.
The notice of meeting published in the Bulletin des Annonces Légales et
Obligatoires on 4 March 2013 and the proxy documents, including the meeting
agenda, details of the proposed resolutions and instructions on how to
participate and vote, are available for download on the CNP Assurances
financial information website (http://www.cnpfinances.fr).
The other information to be made available to shareholders pursuant to Article
R.225-83 of the document French Commercial Code (code de commerce) is included
in the 2012 Registration Document, which is also available on the Company's
Other documents and information concerning the Annual General Meeting are
available to shareholders for consultation in accordance with the law at the
Company's registered office, Company Law Department, 4, place Raoul Dautry
75716 Paris Cedex 15.
About CNP Assurances
CNP Assurances is France's leading personal insurer, with net profit of EUR951
million in 2012. The Group also has operations in other European countries and
in Latin America, with a significant presence in Brazil. It has 23 million
savings and personal risk policyholders worldwide and 17 million insureds under
term creditor insurance contracts.
CNP Assurances's business is to promote confidence in the future by offering
products that protect against the risks of everyday life. The Group designs and
manages life insurance, pension, term creditor insurance and personal risk
insurance products. The products are distributed by partners that have a strong
- In France, CNP Assurances distributes its individual insurance products
through La Banque Postale and the Caisses d'Epargne, as well as through
its own CNP Trésor network.
- In group insurance, CNP Assurances and its international subsidiaries
design term creditor insurance products for a large number of financial
institutions. They also craft tailor-made pension and employee benefits
contracts for local authorities, companies and mutual insurance partners.
Listed on the first market of the Paris Bourse since October 1998, CNP
Assurances enjoys the backing of a core group of four major shareholders
(Caisse des Dépôts et Consignations, La Banque Postale, Groupe BPCE and the
French State) united by a shareholders' agreement.
Disclaimer: Some of the statements contained in this press release may be
forward-looking statements referring to projections, future events, trends or
objectives that, by their very nature, involve inherent risks and
uncertainties. Actual results could differ materially from those currently
anticipated in such statements by reason of factors such as changes in general
economic conditions and conditions in the financial markets, legal or
regulatory decisions or changes, changes in the frequency and amount of
insured claims, particularly as a result of changes in mortality and morbidity
rates, changes in surrender rates, interest rates, foreign exchange rates, the
competitive environment, the policies of foreign central banks or governments,
legal proceedings, the effects of acquisitions and the integration of
newly-acquired businesses, and general factors affecting competition.
Further information regarding factors which may cause results to differ
materially from those projected in forward-looking statements is included in
CNP Assurances' filings with the Autorité des Marchés Financiers. CNP
Assurances does not undertake to update any forward-looking statements
presented herein to take into account any new information, future event or
Florence de MONTMARIN
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-0- Apr/05/2013 10:09 GMT
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