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Legal Documentation of the General Meeting

Documents submitted to the General Meeting of May 13, 2020

 

Meeting Notice

2019 Universal Registration Document

included :

  • Report of one of the Auditors, designated as an independent third-party organisation, on the statement of non-financial performance appearing in the Group management report  [see Universal Registration Document pages 107 to 109],
  • Report of the Board of Directors on Corporate Governance, presented in accordance with Articles L.225-37 and L.225-37-4 of the French Commercial Code  [see Universal Registration Document pages 112 to 140],
  • Family name and preferred first name of directors and chief executive officers of Crédit Agricole S.A. and details of the other companies in which they carry out operational, management, administrative or supervisory functions [see Universal Registration Document pages 141 to 166],
  • The report on the remuneration of executive officers [see Universal Registration Document pages 195 to 201],
  • Management Report of Credit Agricole S.A. for 2019 [see Universal Registration Document pages 216 to 387],
  • Consolidated financial statements of Credit Agricole S.A. for 2019 [see Universal Registration Document pages 388 to 556],
  • General Auditors’ Report on the 2019 Financial Statements [see Universal Registration Document pages 557 to 565],
  • Financial statements of Crédit Agricole S.A. (balance sheet, income statement, notes to the financial statements) for 2019 [see Universal Registration Document pages 568 to 611],
  • General Auditors’ Report on the 2019 Financial Statements [see Universal Registration Document pages 612 to 615],
  • Special Auditors’ Report on Regulated Agreements [see Universal Registration Document pages 638 to 644],

Appropriation of the 2019 net income (only in French)

The report of the Board of Directors on the resolutions to be put to the shareholders' vote (only in French)

The total amount, certified by the statutory auditors to be accurate, of the remuneration paid to the ten highest paid persons (only in French)

The total amount, certified by the Statutory Auditors of the payments made pursuant to Article 238 bis of the General Tax Code and the list of registered sponsorship, sponsorship(only in French)

Voting form (only in French)

Auditors’ report on the issuance of shares and/or securities with or without pre-emptive rights (resolutions 28-33) (only in French)

Special Auditors’ report on the capital increase reserved for employees belonging to a company savings plan (resolution 36)(only in French)

Special Auditors’ report on the capital increase reserved for employees of Group companies located overseas (resolution 37) (only in French)

Special Auditors’ report on the reduction of share capital via the cancellation of ordinary shares (resolution 38)(only in French)

Special Auditors’ report on the authorisation to grant performance shares to Group employees and corporate officers (resolution 39)(only in French)

Avis de la Commission Politique Sociale (CPS)  sur le bilan social 2019 de l’UES Crédit Agricole S.A. (only in French)

Avis de la Commission Politique Sociale (CPS) réunie le 23 mars 2020  sur l’annexe « Egalité professionnelle (femmes/hommes) » au bilan social 2019 de l’UES CA SA (only in French)

Bilan social 2019 (only in French)

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