2013 - Bordeaux
The Annual General Meeting hastake place on Thuesday, 23 May 2013 at 10.30 am - Palais des Congrès - Bordeaux (France)
Documents available for downloading
The total number of voting rights (in French only)
Documentation presented to the General Meeting
Table summarising authorisations in force granted by the General Meeting of Shareholer to the Board of Directors to effect capital increases and use made of such authorisations during the year [cf. Registration document pages 186 to 187] (pdf - 143.17 ko)
Pursuant to Article L. 225-108 paragraph 3 of the Commercial Code, any shareholder or holder of units in a company mutual fund has the right to put questions in writing to which the Board of Director is obliged to reply during the Meeting. A combined answer may be given to such questions if their content is the same (Article L. 225-108 of the Commercial Code).
Pursuant to Article L. 225-108, para. 4 of the Commercial Code, which provides that a reply to a written question is deemed to have been given if it appears on the company’s website, the replies of the Board of Directors of Crédit Agricole S.A. to the written questions filed by shareholders in the manner provided by law and within the legal time limits, will be set out below.
Find the answers to the written questions received for the General assembly 2013 (only in French)
PREVIOUS GENERAL MEETING