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Société Générale implements the recommendations
given in the AFEP-MEDEF* report of September 2002 on the corporate
governance of listed companies. In September 1995, three committees
(Audit Committee, Compensation Committee and Nomination Committee)
were set up. Since early 2000, the Board of Directors and the
Committees have been governed by internal rules. A Director’s
Charter (see below) lays out the compliance rules applicable to the
Directors of Société Générale.
General meeting
Joint General Meeting of Shareholders July, 6 2009 at 9:30 a.m - (Paris time) at CNIT Paris La Defense.
AFEP-MEDEF
Société Générale implements the recommendations
given in the AFEP-MEDEF* report of September 2002 on the corporate
governance of listed companies. (*Association Française des
Entreprises Privées (Association of French Private-Sector
Companies) and Mouvement des Entreprises de France (French Business
Confederation)).
Board of Directors
Société Générale’s Board of Directors set
up three Committees in September 1995, namely the Audit Committee,
the Compensation Committee and the Nomination Committee. In early
2000, the Board adopted internal rules that incorporate the key
recommendations on corporate governance. A Director’s Charter
(see below) lays out the compliance rules applicable to the
Directors of Société Générale.
Board Committees
