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Crédit Agricole > Finance and Shareholders > Corporate governance > Annual General Meeting > 2012 - Paris

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2012 - Paris

The Annual General Meeting will take place on Thuesday, 22 May 2012 at 10.00 am

Carrousel du Louvre - 99 rue de Rivoli - 75001 Paris (France)

Webcast (in French)

The press release of the 22 May 2011 - CRÉDIT AGRICOLE S.A. GENERAL MEETING OF SHAREHOLDERS

Results of the votes

Documents available for downloading

Avis de réunion (in French) published the 16 March 2012

Avis de convocation (in French) published the 3rd May 2012 in the Journal Spécial des sociétés

Avis de convocation (in French) published the 4th May 2012

Meeting notice, including:

Agenda for the Ordinary and Extraordinary General Meeting
Text of draft resolutions presented by the Board of Directors to the general shareholders’ meeting
Outline of the Company’s position during the year ended 31 December 2011
Request form for documents and information mentioned in Articles R.225-81 and R.225-83 of the French Commercial Code
Table of the Company’s results for each of the last five financial years

Crédit Agricole S.A.’s 2011 full-year financial statements (balance sheet, income statement, notes to the financial statements)

Statutory Auditors’ general report on the 2011 full-year financial statements

Table of appropriation of income

Crédit Agricole S.A.’s consolidated financial statements for 2011

Statutory Auditors’ report on the 2011 consolidated financial statements

Crédit Agricole S.A.’s 2011 management report

Report of the Chairman of the Board of Directors on the preparation and organisation of the Board’s work and internal control procedures

Board of Directors’ report to the Ordinary and Extraordinary General Meeting of 22 May 2012

Statutory Auditors' Report on the report prepared by the Chairman of the Board of Directors

Statutory Auditors’ special report on related party agreements and commitments

Statutory Auditors’ report on the issuing of shares and/or miscellaneous marketable securities with our without pre-emptive rights (22nd to 27th resolutions)

Statutory Auditors’ special report on the issuing of marketable securities giving entitlement to the allocation of debt securities (29th resolution)

Statutory Auditors’ report on the capital increase reserved for employees belonging to a company savings plan (31st resolution)

Statutory Auditors’ special report on the capital increase reserved for Crédit Agricole International Employees (32nd resolution)

Statutory Auditors’ special report on the reduction in share capital through the cancellation of ordinary shares (33rd resolution)

Table summarising authorisations granted by the General Meeting of Shareholders to the Board of Directors to effect capital increases

Full name of directors and chief executive officers of Crédit Agricole S.A., stating other companies in which they currently hold or have previously held management, executive, administrative or supervisory positions

Full name and age of candidates whose appointment to the position of director or renewal of their term of office is proposed to the General Shareholders’ Meeting, stating positions currently or previously held in other companies, as well as jobs or positions held within Crédit Agricole S.A. by the candidates and the number of shares they hold

Employee review to 31 December 2011 - in French only -

Opinion of the Works Council (French Labour Code - Article L.2323-74) - in French only -

Form

Voting form - 2012 Crédit Agricole S.A. AGM

Shareholder'sz guide - 2012 edition

Link to contact form

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