Skip to main content

CREDIT AGRICOLE SA: CREDIT AGRICOLE S.A. ORDINARY AND EXTRAORDINARY GENERAL MEETING OF 22 MAY 2024

Written by Customer Service on . Posted in Public Companies.

Montrouge, 30 April 2024

CREDIT AGRICOLE S.A. ORDINARY AND EXTRAORDINARY GENERAL MEETING OF 22 MAY 2024

Publication of the Notice of Meeting – Opening of the vote –
Procedures for making the preparatory documents available

Crédit Agricole S.A. informs its shareholders that its Ordinary and Extraordinary General Meeting will be held on Wednesday, 22 May 2024 at 10.00 am in Orléans (45100), France, at Palais des Congrès CO’Met, 1 rue du Président Robert Schuman.

A Notice of Meeting, including in particular the agenda and the draft resolutions, was published in the French bulletin of mandatory legal announcements (Bulletin des Annonces Légales Obligatoires) No. 38 of 27 March 2024.

All of the matters relating to this General Meeting are made available to shareholders in accordance with the regulations and legislation in force.

In particular:

  • the information and documents referred to specifically in Article R. 22-10-23 of the French Commercial Code (Code de Commerce), as well as the Notice of Meeting for the Ordinary and Extraordinary General Meeting, are available on the Crédit Agricole S.A. website at:

https://www.credit-agricole.com/en/finance/individual-shareholders/annual-general-meeting

  • by means of the Notice of Meeting, all shareholders may:
    • familiarise themselves with the documents referred to in Article R. 225-83 of the French Commercial Code at the Company registered office; and
    • up until 18 May 2024 inclusive, request that the Company sends them these documents, it being specified that in order for holders of bearer shares to exercise this right, they must provide a certificate of shareholding for the bearer share accounts held by the authorised intermediary.

Online voting will be open from 12.00 pm (midday, Paris time) on 30 April 2024 until 3.00 pm (Paris time) on 21 May 2024. The paper forms must be received by Uptevia no later than 19 May 2024.
The General Meeting will be broadcast live online via the section relating to the General Meeting at https://www.credit-agricole.com/en/finance/individual-shareholders/annual-general-meeting.

Crédit Agricole S.A. Press Contacts
Alexandre Barat: +33 1 57 72 45 73 – alexandre.barat@credit-agricole-sa.fr
Olivier Tassain:    +33 1 43 23 25 41 – olivier.tassain@credit-agricole-sa.fr

All our press releases can be found at: https://www.credit-agricole.com/en

Customer Relations contacts – Individual shareholders
Freephone: 0.800.000.777
credit-agricole-sa@relations-actionnaires.com

Customer Relations contacts – Registered shareholders
+33 1 57 78 34 31
ct-contactcasa@uptevia.com

Customer Relations contacts – Institutional investors
+33 1 43 23 04 31
investor.relations@credit-agricole-sa.fr

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.