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Legal Documentation of the General Meeting

Documents submitted to the General Meeting of May 21, 2019

 

Meeting Notice

Registration document 2018

included :

  • Report by on of the statutory auditors, appointed as an independent third party, on the consolidated non-financial information statement included in the management report [pages 89 to 90]
  • Board of Director's report on the Governance of the company to the General Meeting of Shareholders of 21 May 2019 pursuant to Articles L 225-37 and L. 225-37-4 of the French Commercial Code [94 to 119]
  • Additional information on Corporate officers [pages 120 to 141]
  • 2018 Operating and financial review [pages 178 to 345]
  • 2018 Consolidated financial statements [pages 346 to 510]
  • Statutory auditor's report on the consolidated financial statements [pages 511 to 517]
  • 2018 Parent company financial statements [pages 518 to 559]
  • Statutory auditor's report on the financial  statements [pages 560 to 563]
  • Statutory auditor's report on related party agreements and commitments [591 to 597]

Appropriation of the 2018 net income (only in French)

Certification by the Statutory Auditors of the information communicated under Article L.225-115 5) of the Commercial Code relating to the total amount of payments made pursuant to 1 and 4 of Article 238a of the General Tax Code for the financial year ended 31 December 2018 (only in French)

Statement by the Statutory Auditors on the information communicated under Article L. 225-115 4) of the French Commercial Code relating to the total amount of remuneration paid to the best-paid persons for the year ended 31 December 2018 (only in French)

Avis de la Commission Emploi Formation sur le projet de bilan social 2018 de l’UES Crédit Agricole SA (only in French)

Bilan social 2018 (only in French)

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