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Legal Documentation

Legal Documentation

Crédit Agricole S.A. Annual General Meeting of Shareholders : Dividend of €0.60 per share to be paid in shares or in cash

2016/05/18 French Download .pdf (31.13 ko)

Results of the votes

2016/05/18 French Download .pdf (153.42 ko)

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

Avis de réunion (only in French)

2016/03/22 French Download .pdf (294.9 ko)

Documentation presented to the General Meeting on 19 May 2016

Download file
. (3.23 Mo)

2015 Registration document

including :

Report of the Chairman of the Board of Directors on the preparation and organization of the Board’s work and internal control procedures (Pages 96 to 128)
Statutory Auditors’ Report on the report prepared by the Chairman of the Board of Directors (Page 129)
Offices held by Corporate Officers (Pages 130 to 147)
2015 Management report (Pages 186 to 305)
Consolidated financial statements for the 2015 financial year (Pages 306 to 451)
Statutory Auditor’s report on the 2015 consolidated financial statements (Pages 452 and 453)
Parent company’s financial statements for the 2015 financial year (balance sheet, income statement, appendix) (Pages 456 to 504)
Statutory Auditor’s report on the 2015 parent company financial statements (Page 505)
Statutory Auditors’ Special Report on related party agreements and commitments (Pages 525 to 534)

Appropriation of the 2015 net income

Board of Directors’ report to the Ordinary and Extraordinary General Meeting of 19 May 2016

Statutory auditors’ report on the issue of ordinary shares and/or securities with or without pre-emptive subscription rights - 33rd to 39th resolutions - (only in French)

Statutory auditor’s report on the increase od capital reserved for member of a Company or Group saving plan – 41st resolution - (only in French)

Statutory auditors’ report on the increase of capital for employees of the Group’s foreign entities – 42nd resolution - (only in French)

Statutory auditors’ report on the bonus grant of performance shares to some or all employees or Corporate Officers of the Group – 43rd resolution - (only in French)

Statutory auditors’ report on compensations paid to highest paid individuals (only in French)

Statutory auditors’ report on payments made according article 238bis of the French Tax Code (only in French)

2015 corporate sponsorship (only in French)

Social report for the 2015 financial year and opinion of the Works Council according to article L.2323-74 of the Labour Code (only in French)

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