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is an editorial project dedicated to the pre-university education created by DoR and BRD
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We develop and finance projects, companies and businesses for today’s and tomorrow’s world. For a brave world, that places at its core the care for the planet and the people.
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The remote banking service provides you with information on your bank accounts directly from your mobile phone.
Find out more »Safekeeping, registering, monitoring and controlling the applications for subscription or redemption of fund units.
Find out more »Distribution of fund units, dividends and bond payments. Group distribution services within public offerings.
Find out more »Administration availability of customer accounts to their instructions - financial instruments operations or cash.
Find out more »Clearing services for transactions made on Bucharest Stock Exchange, Bucharest Clearing House and SIBEX.
Find out more »News and related materials of our current activity: from business press releases to cultural, educational, sport or technological projects
Find out more »is an online cultural publication that shapes the portrait of the new generation of creators
Find out more »is an editorial project dedicated to the pre-university education created by DoR and BRD
Find out more »Find here our mass media contacts
Find out more »We invest in culture because we need leaders and projects to remind us where we come from, who we are and where we are heading to.
Find out more »We strongly believe that the main driver for a higher performance of the education system is the quality of teachers. That’s why our majors programs are focussing on developping teachers’ skills.
Find out more »We love sports because they provide us with an exciting journey with some beautiful moments, heroes who win, attract new fans or, on the contrary, struggle with difficult moments.
Find out more »Economic development is no longer possible without environmental and social progress. It is our responsibility to propose business models that encourage the positive transformation of the world.
Find out more »Community involvement is designed to build sustainable intervention mechanisms so that children and young people in difficult situations can develop their skills
Find out more »We develop and finance projects, companies and businesses for today’s and tomorrow’s world. For a brave world, that places at its core the care for the planet and the people.
Find out more »The Calling
Model of special Attorney for individuals- not secret vote
Model of special Attorney for legal entities - not secret vote
Model of special Attorney for individuals- secret vote
Model of special Attorney for legal entities- secret vote
Model of special Attorney for individuals- EGMS
Model of special Attorney for legal entities- EGMS
Form of vote by correspondence for individuals – not secret vote
Form of vote by correspondence for legal entities – not secret vote
Form of vote by correspondence for individuals - secret vote
Form of vote by correspondence for legal entities - secret vote
Form of vote by correspondence for individuals - EGMS
Form of vote by correspondence for legal entities - EGMS
GDPR
1. Data Protection Notice For the Shalholders
2. Data Protection Notice for the Candidates
AGENDA
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
3. Approval of the remuneration report for the financial year 2021.
4.The Directors’ discharge for the fiscal year 2021.
8. Renewal Mr. Francois BLOCH mandate as director, for a 4-years period, starting with June 29, 2022 and empowering Chairman of the Board of Directors of the Bank to sign, on behalf of the Bank, the Management Contract with him.
- CV Francois BLOCH
9. Renewal Mr. Giovanni Luca SOMA mandate as director, for a 4-years period, starting with October 24, 2022 and empowering Mr. Francois BLOCH as member of the Board of Directors and CEO of the Bank to sign, on behalf of the Bank, the Management Contract with him.
- CV Giovanni Luca SOMA
11. Approval of the date of May 13, 2022 as ex date.
12. Approval of the date of May 16, 2022 as registration date, in order to identify the shareholders that will receive dividends or other rights and who will be affected by the decisions of the ordinary general meeting of shareholders.
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
3. Approval of the date of May 13, 2022 as ex date.
4. Approval of the date of May 16, 2022 as registration date, in order to identify the shareholders who are affected by the decisions of the extraordinary general meeting of shareholders.
The Calling
Model of special Attorney for individuals
Model of special Attorney for legal entities
Form of vote by correspondence for individuals
Form of vote by correspondence for legal entities
AGENDA
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
3. Approval of the date of March 11, 2022 as ex date
4. Approval of the date of March 14, 2022 as registration date, in order to identify the shareholders that will receive dividends or other rights and who will be affected by the decisions of the ordinary general meeting of shareholders
The Calling
Model of special Attorney for individuals- not secret vote
Model of special Attorney for legal entities - not secret vote
Model of special Attorney for individuals- secret vote
Model of special Attorney for legal entities- secret vote
Model of special Attorney for individuals- EGMS
Model of special Attorney for legal entities- EGMS
Form of vote by correspondence for individuals – not secret vote
Form of vote by correspondence for legal entities – not secret vote
Form of vote by correspondence for individuals - secret vote
Form of vote by correspondence for legal entities - secret vote
Form of vote by correspondence for individuals - EGMS
Form of vote by correspondence for legal entities - EGMS
AGENDA
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
3. The Directors’ discharge for the fiscal year 2020.
5. Approval of the income and expenditure budget for 2021 and of the Business Plan for the fiscal year 2021.
- Budget 2021
6. Approval of the Remuneration policy regarding the Management body.
- Remueration Policy for Executive Officers and Non-Executive Directors
8. Renewal Mr. Benoit Jean Marie OTTENWAELTER mandate as director, for a 4-years period, starting with July 7, 2021.
- CV of Mr. Benoit Jean Marie OTTENWAELTER
9. Electing Mrs. Maria ROUSSEVA as director for a 4-years period.
- CV of Mrs. Maria ROUSSEVA
10. Electing Mrs. Aurore Brigitte Micheline GASPAR as director for a 4-years period, on the vacant position existent on the Bank’s Board of Directors, following Mr. Petre BUNESCU’s renunciation to his mandate as Director starting with March 1st 2021.
- CV of Mrs. Aurore Brigitte Micheline GASPAR
12. Approval of the date of May 12, 2021 as ex date.
13. Approval of the date of May 13, 2021 as registration date, in order to identify the shareholders that will receive dividends or other rights and who will be affected by the decisions of the ordinary general meeting of shareholders.
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
3. Approval of the date of May 12, 2021 as ex date.
4. Approval of the date of May 13, 2021 as registration date, in order to identify the shareholders who are affected by the decisions of the extraordinary general meeting of shareholders.
The Modified Calling
Model of special Attorney for individuals- not secret vote
Model of special Attorney for legal entities - not secret vote
Model of special Attorney for individuals- secret vote
Model of special Attorney for legal entities- secret vote
Form of vote by correspondence for individuals – not secret vote
Form of vote by correspondence for legal entities – not secret vote
Form of vote by correspondence for individuals - secret vote
Form of vote by correspondence for legal entities - secret vote
AGENDA
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
1.Electing Mrs. Mariana DINU, shareholder of BRD - Groupe Societe Generale S.A., and, in her absence, Mrs. Camelia Daniela APETREI, to ensure the secretariat of the Ordinary General Shareholders’ Meeting.
2.Approval of the individual and consolidated annual financial statements, for the financial year ended as at December 31, 2019
-The individual and consolidated annual financial statements, prepared according to International Financial Reporting Standards, as adopted by the European Union, for the financial year ended as at December 31, 2019
-The Annual Board of Directors’ Report at individual and consolidated level
-The Financial auditor report
3.The Directors’ discharge for the fiscal year 2019.
4.Approval of the profit distribution for 2019:
4.1. The Board of directors’ proposal: The gross dividend proposed is of 1.64 lei / share. The dividends will be paid within on June 3, 2020 and the deferred payment date will be November 27, 2020;
4.2. The shareholder Société Générale proposal: Approval of the allocation of the 2019 profit of LEI 1 528 523 000 to retained earnings.
5.Approval of the income and expenditure budget for 2020 and of the Business Plan for the fiscal year 2020.
-Budget 2020
-Further details in context COVID -19
6.Approval of the remuneration due to the non-executive directors for the fiscal year 2020, as well as of the general limits for the directors’ additional remunerations and the officers’ remunerations.
7.Renewal Mr. Jean – Pierre Georges VIGROUX mandate as director, for a 4-years period, starting with May 30, 2020.
-CV of Mr. Jean – Pierre Georges VIGROUX
8.Designation of Mr. Jean – Pierre Georges VIGROUX as independent director.
9.Electing Mrs. Valerie Marcelle Paule VILLAFRANCA as director for a 4-years period
-CV of Mrs. Valerie Marcelle Paule VILLAFRANCA
10.Appointment of Ernst & Young Assurance Services SRL as financial auditor of the Bank for the financial year 2020.
11.Approval of the date of May 11, 2020 as ex date.
12.Approval of the date of May 12, 2020 as registration date, in order to identify the shareholders that will receive dividends or other rights and who will be affected by the decisions of the ordinary general meeting of shareholders.
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
1.Electing Mrs. Mariana DINU, shareholder of BRD - Groupe Societe Generale S.A., and, in her absence, Mrs. Camelia Daniela APETREI, to ensure the secretariat of the Extraordinary General Shareholders’ Meeting
2.Approval of the amendment of the Articles of Incorporation of the Bank.
3.Approval of the date of May 11, 2020 as ex date.
4.Approval of the date of May 12, 2020 as registration date, in order to identify the shareholders who are affected by the decisions of the extraordinary general meeting of shareholders.
Model of special Attorney for individuals- not secret vote
Model of special Attorney for legal entities - not secret vote
Model of special Attorney for individuals- secret vote
Model of special Attorney for legal entities- secret vote
Form of vote by correspondence for individuals – not secret vote
Form of vote by correspondence for legal entities – not secret vote
Form of vote by correspondence for individuals - secret vote
Form of vote by correspondence for legal entities - secret vote
AGENDA
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
1. Electing Mrs. Mariana DINU, shareholder of BRD – Groupe Société Générale S.A., to ensure the secretariat of the Ordinary General Shareholders’ Meeting.
2. Approval of the individual and consolidated annual financial statements, for the financial year ended as at December 31, 2018
• The individual and consolidated annual financial statements, prepared according to International Financial Reporting Standards, as adopted by the European Union, for the financial year ended as at December 31, 2018
• The Annual Board of Directors’ Report at individual and consolidated level
• The Financial auditor report
3. The Directors’ discharge for the fiscal year 2018.
4. Approval of the profit distribution and setting of the dividend for 2018 (the gross dividend proposed is of 1.64 lei / share). The dividends will be paid within on May 31, 2019 and the deferred payment date will be November 29, 2019.
5. Approval of the income and expenditure budget for 2019 and of the Business Plan for the fiscal year 2019. - Budget 2019
6. Approval of the remuneration due to the non-executive directors for the fiscal year 2019, the general limits for the directors’ additional remunerations as well as officers’ remunerations.
7. Approval the renewal Mr. Petre BUNESCU mandate as director, for a 4-years period, starting with April 18, 2019
• CV of Mr. Petre BUNESCU
8. Electing Mr. Bogdan-Alexandru DRĂGOI as director for a 4-years period
• CV of Mr. Bogdan-Alexandru DRĂGOI
9. Electing Mr. Philippe Laurent Charles HEIM as director for a 4-years period,
• CV of Mr. Philippe Laurent Charles HEIM
10. Electing Mrs. Liliana FELEAGĂ as director for a 4-years period.
• CV of Mrs. Liliana FELEAGĂ
11. Designation of Mr. Bogdan-Alexandru DRĂGOI as Independent director.
12. Designation of Mrs. Liliana FELEAGĂ as independent director.
13. Appointment of Ernst & Young Assurance Services SRL as financial auditor of the Bank for the financial year 2019.
14. Approval of the date of May 9, 2019 as ex date.
15. Approval of the date of May 10, 2019 as registration date, in order to identify the shareholders that will receive dividends or other rights and who will be affected by the decisions of the ordinary general meeting of shareholders.
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
1. Electing Mrs. Mariana DINU, shareholder of BRD - Groupe Société Générale S.A. to ensure the secretariat of the Extraordinary General Shareholders’ Meeting.
2. Approval of the amendment of the Articles of Incorporation of the Bank.
3. Approval of the date of May 9, 2019 as ex date.
4. Approval of the date of May 10, 2019 as registration date, in order to identify the shareholders who are affected by the decisions of the extraordinary general meeting of shareholders.
The Calling
Model of special Attorney for individuals- not secret vote
Model of special Attorney for legal entities - not secret vote
Model of special Attorney for individuals- secret vote
Model of special Attorney for legal entities- secret vote
Form of vote by correspondence for individuals – not secret vote
Form of vote by correspondence for legal entities – not secret vote
Form of vote by correspondence for individuals - secret vote
Form of vote by correspondence for legal entities - secret vote
AGENDA
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS
1. Electing the secretary of the Ordinary General Shareholders’ Meeting.
2. Approval of the individual and consolidated annual financial statements, for the financial year ended as at December 31, 2017.
3. The Directors’ discharge for the fiscal year 2017.
4. Approval of the profit distribution and setting of the dividend for 2017 (the gross dividend proposed is of 1.64 lei / share). The dividends will be paid within on May 31, 2018 and the deferred payment date will be November 30, 2018.
5. Approval of the income and expenditure budget for 2018 and of the Business Plan for the fiscal year 2018.
6. Approval of the remuneration due to the non-executive directors for the fiscal year 2018, as well as of the general limits for the directors’ additional remunerations and officers’ remunerations.
7. Renewal Mr. Giovanni Luca SOMA mandate as director, for a 4-years period, starting with October 24, 2018
8. Electing Mr. François BLOCH as director for a 4-years period,.
9. Appointment of Ernst & Young Assurance Services SRL as financial auditor of the Bank for the financial year 2018.
10. Approval of the date of May 8, 2018 as ex date.
11. Approval of the date of May 9, 2018 as registration date, in order to identify the shareholders that will receive dividends or other rights and who will be affected by the decisions of the ordinary general meeting of shareholders.
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
1. Electing the secretary of the Extraordinary General Shareholders’ Meeting.
2. Approval of the amendment of the Articles of Incorporation of the Bank
3. Approval of the date of May 8, 2018 as ex date.
4. Approval of the date of May 9, 2018 as registration date, in order to identify the shareholders who are affected by the decisions of the extraordinary general meeting of shareholders.
AGENDA
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS
1. Electing the Secretary of the Ordinary General Shareholders’ Meeting
2. Approval of the individual and consolidated annual financial statements as at December 31, 2016
3. The Directors’ discharge for the fiscal year 2016
4. Approval of the profit distribution and setting of the dividend for 2016
5. The shareholders Fondul Proprietatea and Fondul de Pensii Adminstrat Privat NN proposal:
Instruction of the Board of Directors to carry out the following actions:
a) To analyze the possibility for shareholders to approve additional distributions to shareholders of dividends or of other equity elements, to buy back the company's own shares (both through the open market and through tender offers) as well as of any other corporate actions at the level of the company such that:
(i) by the end of 2017 the company shall reduce its Tier 1 ratio at consolidated level to 16.6%;and
(ii) by the end of 2nd quarter of 2018 the company shall reduce its Tier 1 ratio at consolidate level to a level no higher than 1% above the Over-all Capital Requirement indicated by the National Bank of Romania (but under no circumstance the capital adequacy ratio should fall below the minimum required by the Romanian National Bank)
b) As a results of the analysis carried out by the Board of Directors in accordance to the resolution at point a) above, the Board of Directors will take all necessary measures and will convene during 2017 the general shareholders meeting having on the agenda the approval of the necessary measures for meeting the objectives set at point a) above, including without limitation the buy-back of own shares, additional dividend distributions, distributions out of company retained earnings, other forms of distribution of equity elements.
c) Starting with the year 2018 and during the subsequent years, the Board of Directors will undertake all necessary corporate actions at the company's level to reduce and subsequently maintain the Tier 1 ratio at Group level at a level no higher than 1% above the Over-all Capital Requirement indicated by the National Bank of Romania (but under no circumstance tile capital adequacy ratio should fall below the minimum required by the Romanian National Bank).
8. The shareholders Fondul Proprietatea and Fondul de Pensii Adminstrat Privat NN proposal:
The use of the cumulative voting method for the appointment of the Board of Directors;
9. If the proposal on point 8 is approved by shareholders:
Election of the Board of Directors through the cumulative vote method.
- Mr. Giovanni Luca SOMA CV
- Mr. Philippe Charles LHOTTE CV
- Mr. Bernardo SANCHEZ INCERA CV
- Mr. Jean-Luc André Joseph PARER CV
- Mr. Petre BUNESCU CV
- Mr. Ioan CUZMAN CV
- Mr. Aurelian DOCHIA CV
- Mr. Jean – Pierre Georges VIGROUX CV
- Mr. Benoît Jean Marie OTTENWAELTER CV
- Mr. Cezary Krzysztof SMORSZCZEWSKI CV
10. If the proposal on point 8 is approved by shareholders:
Designation of the Independent Directors between the directors approved on point 9 that meet the independence criteria.
- Mr. Jean – Pierre Georges VIGROUX CV
- Mr. Aurelian DOCHIA CV
11. If the proposal on point 8 is rejected by shareholders:
Renewal Mr. Jean-Luc André Joseph PARER mandate as director, for a 4-years period, starting with October 18, 2017
- CV-of Mr. Jean-Luc André Joseph PARER
14. Approval of the date of May 8, 2017 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies;
15. Approval of the date of May 9, 2017 as registration date, in order to identify the shareholders that will receive dividends or other rights and who will be affected by the decisions of the ordinary general meeting of shareholders, as per art. 238 of Law no. 297/2004 regarding the capital market.
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
1. Electing the Secretary of the Extraordinary General Shareholders’ Meeting
2. Approval of the amendment of the Articles of Incorporation of BRD-Groupe Société Générale
3. Approval of the date of May 08, 2017 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies;
4. Approval of the date of May 9, 2017 as registration date, in order to identify the shareholders who are affected by the decisions of the extraordinary general meeting of shareholders, as per art. 238 of Law no. 297/2004 regarding the capital market.
Previous calling from 14.03.2017
AGENDA
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS
1. Electing the Secretary of the Ordinary General Shareholders’ Meeting
2. Approval of the individual and consolidated annual financial statements as at December 31, 2015
3. The Directors’ discharge for the fiscal year 2015
4. Approval of the profit distribution and setting of the dividend for 2015 (the gross dividend proposed is of 0.32 lei / share). The dividends will be paid on May 24, 2016;
5. Approval of the income and expenditure budget for 2016 and of the Business Plan for the fiscal year 2016
6. Approval of the remuneration due to the non-executive directors for the fiscal year 2016, as well as of the general limits for the directors’ additional remunerations and officers’ remunerations;
7. The renewal of the mandate as director of Mr. Philippe Charles LHOTTE for a 4-year period
8. Appointment of Ernst & Young Assurance Services SRL as financial auditor of the Bank for the financial year 2016.
9. Approval of the date of April 29, 2016 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies;
10. Approval of the date of May 3, 2015 as registration date, as per art. 238 of Law no. 297/2004 regarding the capital market.
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS:
1. Electing the Secretary of the Extraordinary General Shareholders’ Meeting
2. Approval of the amendment of the Articles of Incorporation of BRD-Groupe Société Générale
3. Approval of the date of April 29, 2015 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies;
4. Approval of the date of May 3, 2015 as registration date, as per art. 238 of Law no. 297/2004 regarding the capital market.
General Meeting of the Shareholders, January 7, 2016
GMS Decisions
The current report of the GMS Decisions
The calling
Model of Special Attorney for individuals
Model of Special Attorney for legal entities
Form of Vote by Correspondence for individuals
Form of Vote by Correspondence for legal entities
AGENDA
Ordinary General Meeting of the shareholders
1. Electing the Secretary of the Ordinary General Shareholders’ Meeting
2. Electing Mr. Jean-Pierre Georges VIGROUX as director for a 4-year term of office
- CV of Mr. Jean-Pierre Georges VIGROUX
3. Designation of Mr. Jean-Pierre Georges VIGROUX as independent director
4. Approval of the date of January 22, 2016 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies;
5. Approval of the date of January 25, 2016 as registration date, as per art. 238 of Law no. 297/2004 regarding the capital market.
Extraordinary General Meeting of the Shareholders
1. Electing the Secretary of the Extraordinary General Shareholders’ Meeting
2. Approval of the amendment of the Articles of Incorporation of BRD-Groupe Société Générale
3. Approval of the date of January 22, 2016 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies;
4. Approval of the date of January 25, 2016 as registration date, as per art. 238 of Law no. 297/2004 regarding the capital market.
1. Electing the Secretary of the Ordinary General Shareholders’ Meeting
2. Approval of the individual and consolidated annual financial statements as at December 31, 2014
- The individual and consolidated annual financial statements, prepared according to International Financial Reporting Standards, as adopted by the European Union, for the financial year ended as at December 31, 2014, accompanied by the Annual Board of Directors’ Report at individual and consolidated level and
- The Financial Auditor's Opinion on the individual and consolidated annual financial statements
3. The Directors’ discharge for the fiscal year 2014
4. Allocation of the net profit for the period ended December 31, 2014 to the retained earnings;
5. Approval of the income and expenditure budget for 2015 and of the Business Plan for the fiscal year 2015
6. Approval of the remuneration due to the non-executive directors for the fiscal year 2015, as well as of the general limits for the directors’ additional remunerations and officers’ remunerations;
7. Approval of decreasing the number of members of the Board of Directors
8. Expiry of the mandates as director
9. The renewal of the mandate as directors for a 4-year period
- CV-of Mr. Bernardo SANCHEZ INCERA
- CV- of Mr. Didier Charles Maurice ALIX
- CV- of Mr. Petre BUNESCU
- CV- of Mr. Ioan CUZMAN
10. Electing Mr. Slawomir Mieczyslaw LACHOWSKI as director for a 4-year term of office
- CV of Mr. Slawomir Mieczyslaw LACHOWSKI
11. Designation of Mr. Slawomir Mieczyslaw LACHOWSKI as independent director
12. Appointment of Ernst & Young Assurance Services SRL as financial auditor of the Bank for the financial year 2015.
13. Approval of the date of April 27, 2015 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies;
14. Approval of the date of April 28, 2015 as registration date, as per art. 238 of Law no. 297/2004 regarding the capital market.
1. Electing the Secretary of the Extraordinary General Shareholders’ Meeting
2. Approval of the amendment of the Articles of Incorporation of BRD-Groupe Société Générale
3. Approval of the date of April 27, 2015 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies;
4. Approval of the date of April 28, 2015 as registration date, as per art. 238 of Law no. 297/2004 regarding the capital market.
1. Approval of the individual and consolidated annual financial statements as at December 31, 2013
2. The Directors' discharge for the fiscal year 2013
5. Electing Mr. Giovanni Luca SOMA as director for a 4-year term of office
6. Electing Mr. Aurelian DOCHIA as director for a 4-year term of office
7. Designation of Mr. Aurelian DOCHIA a independent director
9. Setting the date of May 7, 2014 as date of registration with a view of identifying the shareholders who are affected by the decisions made by the Ordinary General Meeting of the Shareholders
1. Approval of the amendment of the Articles of Incorporation of BRD-Groupe Société Générale
1. Approval of the individual and consolidated annual financial statements as at December 31, 2012
2. The Directors' discharge for the fiscal year 2012
5. Electing Mr. Jean-Luc André Joseph PARER as director for a 4-year term of office, following the end of Mr. Bogdan BALTAZAR's term of office on account of his death
CV of Mr. Jean-Luc André Joseph PARER
7. Setting the date of May 9, 2013 as date of registration with a view of identifying the shareholders who are affected by the decisions made by the Ordinary General Meeting of the Shareholders
1. Approval of the amendment of the Articles of Incorporation of BRD-Groupe Société Générale
Agenda
Agenda
AGENDA
ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDER
AGENDA
ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
AGENDA
AGENDA
ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
AGENDA
ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS:
1. Approval of:
- The individual financial statements of the Bank as at December 31, 2006 (elaborated in compliance with the local accounting standards), - The consolidated annual financial statements (made in compliance with the International Financial Reporting Standards), based on the reports presented by the Board of Directors (pdf)
2. Approval of the profit allocation and setting of the dividend on 2006
3. The administrative discharge of BRD's directors for the tax year 2006 and the release of the directors' guarantee, established according to Law no 31/1990.
4. Approval of the income and expenditure budget for 2007 and of the business plan for the tax year 2007.
5. Election, by renewal of offices, of seven members of the Board of Directors
6. Approval of the remuneration due to the non-executive directors for the fiscal year 2007.
7. Appointment of the financial auditor of the Bank for 2007 and determination of the audit contract duration.
8. Approval of May 4, 2007 as registration date for the identification of the shareholders who will benefit from dividends and who will be affected by the decisions of the general assembly 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 bond issues in the period 2007 - 2008
3. Approval of May 4, 2007 as registration date
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