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Consultative committee

Crédit Agricole S.A. set up in 2003 a Consultative Committee to help the company communicate as effectively as possible with its retail shareholders.

Meetings and tasks

 

  

The Consultative Committee meets two times a year to give feedback and suggestions on all communications channels, events and messages aimed at retail shareholders

  

The Committee gives feedback and

  • suggestions on all communications channels, events and messages aimed at retail shareholders, including the Annual Report, the Shareholders’ Guide, the Investor & Shareholder Information website, and the Letter to Shareholders. The Committee also comments on the schedules for meetings, conferences and visits planned by the Shareholders’ Club. As a general rule, it provides feedback on all types of information aimed at retail shareholders.
  • participates in the preparations for General Meetings. The Committee explains the resolutions submitted for approval by shareholders, comments on the objectives and implications of these resolutions, and reviews the voting procedures.

The first meetings took place in September 2003, February 2004 then in May 2004 for the Annual General Meeting.

   

   

Minutes of last meetings

 

  • 16 March 2016: The Consultative Committee of Crédit Agricole SA attended the AMUNDI headquarters. Committee members met Laurent Ducoin, European Equity Manager. Cyril Meilland, Director of Financial Communications and Investor Relations of AMUNDI presented the organization, development and strategy of AMUNDI. The members of the Liaison Committee were then able to visit the negotiation table accompanied by Christophe Kieffer, in charge of intermediation. At the end of the day, the Liaison Committee attended the shareholders' meeting for a presentation by Denis Kleiber, Chief Financial Officer of Crédit Agricole S.A. on the 2015 annual results and the medium-term plan "Ambition Stratégique 2020".

  • December 7, 2016: The Consultative Committee  of Crédit Agricole S.A. met in Montrouge, headquarters of Crédit Agricole S.A.  Vincent Buchart, Head of Individual Shareholder Relations, presented the financial results for the 3rd quarter and the first nine months of 2016, the 4 axes of the "Ambition Stratégique 2020" plan and the recent evolution of the Crédit Agricole S.A. share price. Delphine Cavalier of the Economic Research Department of Crédit Agricole S.A. then spoke on current events in Italy. During the lunch, members of the Committee were able to discuss with Dominique Lefebvre, Chairman of the Board of Directors of Crédit Agricole SA, on governance, agriculture, digitization, renewable energies, Fintechs and shareholders. La France. In the afternoon, Stanislas Pottier, Director of Sustainable Development, detailed Crédit Agricole SA's strategy and CSR issues. The day ended with a visit to the Evergreen site