Legal Documentation of the 2023 General Meeting

Notice of meeting ordinary and extraordinary shareholders' meeting

Addendum to the notice of meeting brochure

2022 Universal Registration Document registered with the AMF under number D.23-0154 

• Financial statements of Crédit Agricole S.A. (balance sheet, income statement, notes to the financial statements) for 2022 [see Universal Registration Document pages 698 to742],
• Statuory auditor's report on the financial statements [see Universal Registration Document pages 743 to746],
• Consolidated financial statements of Credit Agricole S.A. for 2022 [see Universal Registration Document pages 528 à 688],
• Statuory auditor's report on the 2022 consolidated fincancial statements [see Universal Registration Document pages 689 to 696],
• Management Report of Credit Agricole S.A. for 2022 [see Universal Registration Document pages 781 to 782],
• 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 156 to 279],
• Report of  the remuneration policy for the Chairman of the Board of Directors [see Universal Registration Document pages 248 to 262],
• 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 144 to 146],
• Special Auditors’ Report on Regulated Agreements [see Universal Registration Document pages 762 to 770],
• 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 192 to 216], 

Amendment A01 to the Universal Registration Document 2022

• Consolidated financial statements for 2022 [see Amendment A01 to the Universal Registration Document 2022 pages 265 to 418],
• Statutory auditor's report on the consolidated financial statements for 2022 [cf. l’amendement A01 du Document d’Enregistrement Universel pages 419 à 426]

The total amount, certified by the Statutory Auditors, of the payments made pursuant to 1 and 5 of Article 238 bis of the General Tax Code as well as the list of registered sponsorship and sponsorship shares

Report of the Board of Directors on the resolutions that will be submitted for approval by shareholders (only in french)

Appropriation of the 2021 net income (only in French)

Total amount, certified as accurate by the Auditors, of compensation paid to the ten highest paid employees (only in French)

Total amount, certified by the Auditors of the payments made in accordance with Article 238 bis of the French General Tax and the list of beneficiaries of sponsorship and Charitable activities (only in French)

Report of the Statutory Auditors on the capital increase reserved for employees who are members of a company savings plan (28th resolution) (only in french)

Special report of the Statutory Auditors on the capital increase reserved for employees of Group Companies abroad (29th resolution), (only in french)

Special report of the Statutory Auditors on the free allocations of performance shares, existing or to be issued (30th resolution), (only in french)

The postal voting form (only in french)