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Legal Documentation of the General Meeting

Documents submitted to the General Meeting of May 16, 2018

 

Meeting Notice

Registration document 2017

included :

  • Report by one of the statutory auditors, appointed as an independent third party, on the consolidated human resources, environmental and social information included in the management report [Cf. Registration document pages 81 à 83],
  • Board of Director's report to the General Meeting of Shareholders of 18 May 2018 on the Corporate governance pursuant to articles L. 225-37 and L. 225-37-4 of the French commercial code [Cf. Registration document pages 86 à 108],
  • Offices held by corporate officers [Cf. Registration document pages 111 à 127],
  • 2017 Operating and financial review [Cf. Registration document pages 168 à 316],
  • 2017 Consolidated financial statements [Cf. Registration document pages 318 à 460],
  • Statutory auditors' report on the consolidated financial statements for the year ended 31 December 2017 [Cf. Registration document pages 461 à 466],
  • 2017 Parent company financial statements [Cf. Registration document pages 469 à 519],
  • 2017 Statutory auditors' report on the financial statements [Cf. Registration document page 520 à 523],
  • 2017 Statutory auditors' special report on related party agreements and commitments [Cf. Document de référence pages 555 à 561].

Appropriation of the 2017 net income (only in French)

Board of Director's report on the Ordinary and Extraordinayr General Meeting on 16 May 2018

Delegation of authority for the Board of Directors to increase the Company’s capital by issuing ordinary shares and/or securities granting immediate or future access to share capital, with removal of pre-emptive subscription rights, outside of a public offer (30th to 37th resolutions)

Authorisation for the Board of Directors to increase the Company’s capital by issuing ordinary shares and/or securities granting immediate or future access to share capital, with removal of pre-emptive subscription rights, reserved for employees of Crédit Agricole Group companies who belong to an employee savings scheme (38th resolution)

Delegation of authority for the Board of Directors to increase the Company’s capital, with removal of pre-emptive subscription rights, by issuing ordinary shares and/or securities granting immediate or future access to share capital, reserved for a category of beneficiaries as part of an employee shareholding scheme (39th resolution)

Authorisation to the Board of Directors to reduce the share capital by cancelling ordinary shares (40th resolution)

Social report for the 2017 financial year and opinion of the Works Council (only in French)

Auditor's report in the contributions asked to appreciate the particular advantages

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