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2015 - Lille

2015 - Lille

The General Meeting of Crédit Agricole S.A. will be held on May 20th, 2015 at 10:30 am in Lille Grand Palais, 1 Boulevard des Cités Unies - 59 777 Lille Euralille.

 

The General annual meeting of Crédit Agricole S.A. 

 Results of the votes 

Ordinary and Extraordinary General Meeting of 20 May 2015: Terms and conditions applying to payment of the dividend in shares or in cash 

Press release : Dividend payment

 

Documents published in the BALO (Gazette of Obligatory Legal Announcements)

Avis de reunion

Consult

The total number of voting rights  (in French only)

The number of shares composing the capital of the society (in French only)

 

 

    

Documentation presented to the General Meeting

Board of Directors' report to the Ordinary and Extraordinary General Meeting of 20 May 2015.

Meeting notice 

Crédit Agricole S.A. parent company financial statements for the 2014 financial year [cf. Registration document pages 438 to 484].

Statutory Auditors' report on the parent company 2014 financial statements [cf. Registration document pages 485 to 486].

Appropriation of the 2014 net income.

Consolidated financial statements for the 2014 financial year [cf. Registration document pages 292 to 434].

Statutory Auditors's report on the 2014 consolidated financial statements [cf. Registration document pages 435 to 436]

2014 Management report [cf. Registration document pages 197 to 290]

Report of the Chaiman of the Board of Directors on the preparation and organisation of the Board's work and internal control procedures [cf. Registration document pages 86 to 110]

Statutory Auditors' report on the report prepared by the Chairman of the Board of Directors [cf. Registration document page 111]

Statutory Auditors' Special report on related party agreements and commitments [cf. Registration document pages 505 to 507]

Rapport des CAC sur la réduction du capital - 25ème résolution (in French only)

Offices held by Corporate Officers [cf. Registration document pages 114 to 132]

Attestation des Commissaires aux comptes sur le montant global des rémunérations versées aux personnes les mieux rémunérées pour l'exercice 2014 (only in French)

Attestation des Commissaires aux comptes sur le montant global des versements effectués selon l'article 238 bis du Code général des impôts (only in French)

2014 corporate sponsorship (only in French)

Social report for the 2014 financial year (only in French)

Opinion of the Works Council - Labour Code article L.2323-74 (only in French)

 

 

    

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