安盛AXA（CS.PA）2004年年度报告「巴黎泛欧交易所」.pdf

1、 AXA A French corporation(Socit Anonyme)governed by a Management Board and a Supervisory Board with registered capital stock of 4,375,603,269.94 euros Registered principal office:25,Avenue Matignon-75008 Paris Registered with the Paris Trade and Company Registry under number 572.093.920 RCS Paris UP

2、DATE OF THE ANNUAL REPORT(DOCUMENT DE REFERENCE)ORIGINALLY FILED WITH THE AMF(AUTORITE DES MARCHES FINANCIERS)ON MARCH 31,2005 UNDER NUMBER D.05-0313 SUPPLEMENTARY INFORMATION FILED WITH THE AMF(AUTORITE DES MARCHES FINANCIERS)ON NOVEMBRE 14,2005 2 TABLE OF CONTENTS I-UPDATE RELATED TO EVENTS SUBSEQ

3、UENT TO MARCH 31,2005(DATE ON WHICH THE DOCUMENT DE REFERENCE WAS FILED)4 1.1.Annual General Meeting of April 20,2005 4 1.2.Half-year financial disclosures 5 1.2.1.Operating highlights through June 30,2005 5 1.2.2.Half-year 2005 Management Report 13 1.2.3.Consolidated Financial Statements June 30,20

4、05 85 1.2.4.Report of Independent Auditors on the limited review of interim financial statements 86 1.3.Recent events 88 1.3.1.Important events related to business development 88 1.3.2.Investments and disposals 92 1.3.3.Other events subsequent to March 31,2005 93 II-UPDATE RELATED TO THE ADOPTION OF

5、 EUROPEAN COMMISSION REGULATION N 809/2004 OF APRIL 29,2004 107 2.1.Management bodies 107 2.1.1.Composition of the Supervisory Board on September 30,2005 107 2.1.2.Expertise and experience of the management bodies members 109 2.1.3.Positions held by members of the Supervisory Board over the last 5 y

6、ears 114 2.1.4.Conflicts of interests 117 2.1.5.Total amounts set aside or accrued to provide pension,retirement or similar benefits 117 2.1.6.Service Contracts between the AXA Group and members of management bodies 118 32.2.Capital ownership 119 2.2.1.Major shareholders as of September 30,2005 119