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.

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Results of the votes

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

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Press release : Dividend payment

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

Avis de reunion

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Documentation presented to the General Meeting

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

Meeting notice.pdf

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

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

Appropriation of the 2014 net income.pdf

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

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

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

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].pdf

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

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

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

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

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

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).pdf

2014 corporate sponsorship (only in French).pdf

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

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

Other General Meeting

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