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Legal Documentation of the 2020 General Meeting
Documents submitted to the General Meeting of May 13, 2020
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],