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2013 - Bordeaux

The Annual General Meeting hastake place on Thuesday, 23 May 2013 at 10.30 am - Palais des Congrès - Bordeaux (France)

The General annual meeting of Crédit Agricole S.A.

Results of the votes

Documents available for downloading

Avis de réunion (in French only) published the 18 March 2013  (pdf - 198.59 ko)

Presentation and project of the resolutions (in French only)  (pdf - 840.61 ko)

Consult

The total number of voting rights (in French only)

The number of shares composing the capital of the society

Documentation presented to the General Meeting

Meeting notice  (pdf - 1.35 Mo)

Crédit Agricole S.A.'s Parent Company financement statements 2012 [cf. Registration document pages 401 to 451]  (pdf - 496.02 ko)

Statutory Auditor's report on the Parent Company financial statements 2012 [cf. Registration document pages 452 to 453]  (pdf - 156.63 ko)

Appropriation of 2012 net income  (pdf - 44.58 ko)

Crédit Agricole S.A.'s consolidated financial statements 2012 [cf. Registration document pages 269 to 398]  (pdf - 883.57 ko)

Statutory auditor's report on the consolidated financial statements 2012 [cf. Registration document 399 to 400]  (pdf - 159.27 ko)

Operating and financial information 2012 of Crédit Agricole S.A. [cf. Registration document pages 159 to 268]  (pdf - 791.97 ko)

Report of the Chairman of the Board of Directors on the preparation and organisation of the Board's work and internal control procedures [cf. Registration document pages 91 to 118]  (pdf - 304.30 ko)

Board of Directors’ Report to the Ordinary and Extraordinary General Meeting of 23 May 2013  (pdf - 119.23 ko)

Statutory Auditor's report on the report prepared by the Chairman of the Board of Directors [cf. Registration document page 119]  (pdf - 106.64 ko)

Statutory Auditor's special report on related party agreements and commitments [cf. Registration document pages 463 to 467]  (pdf - 139.18 ko)

Statutory auditors report on the issue of shares and/or securities with or without pre-emptive subscription rights (16th to 23th resolutions)  (pdf - 154.43 ko)

Statutory auditors' report on the issue of securities granting rights to debt securities (23rd resolution)  (pdf - 188.35 ko)

Statutory auditors' report on the capital increase reserved for Crédit Agricole Group employes members of a company or group saving plan (25th resolution)  (pdf - 193.28 ko)

Statutory auditors' report on the capital increase for Crédit Agricole International Employees (26th resolution)  (pdf - 191.92 ko)

Statutory auditors' report on the reduction of the share capital by cancelling ordinary shares (27th resolution)  (pdf - 189.02 ko)

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)

Additional information Executive and non-Executive corporate officers [cf. Registration document pages 128 to 156]  (pdf - 219.31 ko)

Employee review to 31 December 2012 - in French only  (pdf - 2.97 Mo)

Avis du Comité d'entreprise (Code du travail – article L.2323-74) - In French only  (pdf - 19.74 ko)

Written question

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

2012 - Paris

2011 - Strasbourg

2010 - Paris

2009 - Paris

2008 - Nantes

2007 - Paris

2006 - Paris

2005 - Lyon

2004 - Paris

2003 - Paris

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