SOCIETE GENERALE : SOCIETE GENERALE: ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS OF 22 MAY 2013 Paris, 22 May 2013 ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS OF 22 MAY 2013 Annual General Meeting The Annual General Meeting of Shareholders was held on 22 May 2013 at Paris Expo, Grande Arche of Paris La Defense, and was chaired by Frédéric Oudéa. The quorum was established at 56.13% vs. 59.14% in 2012: *815 shareholders attended the Annual General Meeting, *481 shareholders were represented, *7 695 shareholders voted by post, *7 686 shareholders, representing 5.28% of the capital, gave their proxy to the Chairman. *More than 80% of the votes have been posted on the Internet before the Annual General Meeting. All the resolutions put forward by the Board of Directors were adopted, in particular: *the 2012 parent company and consolidated financial statements were approved, *one director was renewed for a period of four years: Jean-Bernard Lévy, *one new director was appointed for a period of four years: Alexandra Schaapveld. The voting results are detailed in the appendix. Board of Directors Upon the Nomination and Corporate Governance Committee's suggestion, the Board of Directors appointed Kyra Hazou as a member of the Audit, Internal Control and Risk Committee in the place of Elisabeth Lulin. This committee comprises four directors, three of whom are independent: Robert Castaigne, Gianemilio Osculati, Nathalie Rachou and Antony Wyand (Chairman). Societe Generale Societe Generale is one of the largest European financial services groups. Based on a diversified universal banking model, the Group combines financial solidity with a strategy of sustainable growth, and aims to be the reference for relationship banking, recognised on its markets, close to clients, chosen for the quality and commitment of its teams. More than 154,000 employees, based in 76 countries, accompany 32 million clients throughout the world on a daily basis. Societe Generale's teams offer advice and services to individual, corporate and institutional customers in three core businesses: *Retail banking in France with the Societe Generale branch network, Credit du Nord and Boursorama; *International retail banking, with a presence in Central and Eastern Europe, Russia, in the Mediterranean basin, in Sub-Saharan Africa, in Asia and in the French Overseas Territories; *Corporate and investment banking with a global expertise in investment banking, financing and global markets. Societe Generale is also a significant player in specialised financing and insurance, private banking, asset management and securities services. Societe Generale is included in the socially-responsible investment indices FTSE4Good and ASPI. For more information, you can follow us on twitter @societegenerale or visit our websitewww.societegenerale.com. Voting results Number of shares making up the capital: 781169 431 Number of shares with voting rights: 758630 907 Number of shares voting: 425854 827 Number of votes cast: 505144 087 Resolutions For Against Abstention Votes % Votes % Votes % Approval of the parent 1 company financial 501917 068 99.36 2516605 0.50 710 414 0.14 statements for the 2012 financial year Allocation of the 2012 2 income; fixation of the 500848 553 99.15 3973 622 0.79 321912 0.06 dividend 3 Option for the payment of 500147 900 99.01 4716 796 0.93 279 391 0.06 dividend in new shares Approval of the 4 consolidated financial 502039 005 99.39 2477 952 0.49 627 130 0.12 statements for the financial year 2012 5 Regulated agreements and 406922 860 80.55 18464 411 3.66 79756 816 15.79 commitments Renewal of the term of 6 office of Jean-Bernard 481197 787 95.26 23243 620 4.60 702680 0.14 Lévy as a Director 7 Appointment of Alexandra 498243 684 98.63 6015 879 1.19 884 524 0.18 Schaapveld as a Director Authorisation to buy and 8 sell Société Générale 499153 487 98.82 5524 782 1.09 465 818 0.09 shares 9 Delegations of authority 503239 435 99.62 1565 725 0.31 338927 0.07 Biography Mrs. Alexandra SCHAAPVELD, 54 years old, Dutch nationality, graduated in Politics, Philosophy and Economics from Oxford University and obtained a Master's degree in Development Economics from Erasmus University. Mrs Schaapveld began her career in the ABN AMRO Group in the Netherlands, where she held various posts in the Investment Banking division from 1984 to 2007, including being in charge of the bank's major corporate clients. In 2008, Mrs Schaapveld was appointed Head of Western Europe at the Royal Bank of Scotland. She is currently a member of the supervisory boards of FMO and Holland Casino (Netherlands), Bumi Armada (Malaysia) and Vallourec (France). She has no professional activity besides the exercise of these non-executive mandates. Societe Generale_ Annual General Meeting and Board of Directors ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: SOCIETE GENERALE via Thomson Reuters ONE HUG#1703943
SOCIETE GENERALE : SOCIETE GENERALE: ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS OF 22 MAY 2013
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