2014 - Paris

The Annual General Meeting took place on 21 May 2014 at 10.00 am - Maison de la Mutualité - 24 Rue Saint-Victor - 75005 Paris (France)

Webcast of the General Annual Meeting

Results of the votes 

Crédit Agricole S.A.’s General Meeting of Shareholders - Dividend set at €0.35 per share 

Ordinary and Extraordinary General Meeting of 21 May 2014 - Terms and conditions applying to payment of the dividend in shares or in cash  

Documents available for downloading

Avis de réunion (only in French) published the 24 March 2014

 

Documentation presented to the General Meeting

Meeting notice

Crédit Agricole S.A.'s parent company financial statements 2013 [cf. Registration document pages 480 to 532]

Statutory Auditor's report on the parent company financial statements 2013 [cf. Registration document pages 533 and 534]

Appropriation of 2013 net income

Crédit Agricole S.A.'s consolidated financial statements 2013 [cf. Registration document pages 324 to 476]

Statutory Auditor's report on the consolidated financial statements 2013 [cf. Registration document pages 477 and 478]

Operating and financial information 2013 of Crédit Agricole S.A. [cf. Registration document pages 201 to 322]

Board of Director's report to the Ordinary and Extraordinary General Meeting of 21 May 2014

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 page 134]

Statutory Auditors's special report on related party agreements and commitments [cf. Registration document pages 556 to 559]

Statutory Auditors's report on the issue of shares and/or securities with ou without pre-emptive subscription rights (24th to 29th resolutions) [only in French]

Statutory Auditors's report on the issue of securities granting rights to debt securities (31th resolution) [only in French)

Statutory Auditors's report on the capital increase reserved for Crédit Agricole Group employees members of a company or group saving plan (33th resolution) [only in French]

Statutory Auditors's report on the capital increase for Crédit Agricole International Employees (34th resolution) [only in French]

Statutory Auditors's report on the reduction of the share capital by cancelling ordinary shares (35th resolution) [only in French]

Table summarising authorisations in force granted by the General Meeting of Shareholders to the Board of Directors to effect capital increases and use made of such authorisations during the year [cf. Registration document pages 11 and 12]

Additional information on Corporate Officers [cf. Registration document page 138 to 165]

Employee review to 31 December 2013 [only in French]

Avis du Comité d'entreprise (Code du travail - article L.2323-74) [only in French]

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).
Find the answers to the written questions   received for the General assembly 2014 (in French only).