CREDIT AGRICOLE SA: GENERAL SHAREHOLDERS' MEETING OF CRÉDIT AGRICOLE S.A.
22 Mayo 2024 - 12:15PM
CREDIT AGRICOLE SA: GENERAL SHAREHOLDERS' MEETING OF CRÉDIT
AGRICOLE S.A.
GENERAL SHAREHOLDERS' MEETING OF CRÉDIT
AGRICOLE S.A.
A Crédit Agricole S.A. General Shareholders'
Meeting was held on Wednesday 22 May 2024 in Orléans, attended by
Chairman Dominique Lefebvre and Chief Executive Officer Philippe
Brassac.
More than 900 people attended the Meeting either
in person or remotely.
With quorum of 77.58%,
the General Shareholders' Meeting approved all of the resolutions
put to it by the Board of Directors. All resolutions approved
obtained a score above 85%.
Nearly 17,420
shareholders voted prior to the General Shareholders' Meeting, with
77.5% of them voting online.
After approving the financial statements for the
year ended 31 December 2023, the Ordinary General Shareholders'
Meeting of Crédit Agricole S.A. decided to distribute a dividend of
€1.05 per share.
The General
Shareholders' Meeting ratified the co-optation of Christine Gandon,
Chairman of Caisse régionale du Nord-Est, as a director, replacing
Jean-Paul Kerrien since august 3, 2023.
The General
Shareholders' Meeting also renewed the directorships of SAS Rue La
Boétie, Crédit Agricole S.A.’s majority shareholder, represented by
Raphäel Appert, its Vice-Chairman, Olivier Auffray, Nicole
Gourmelon, Marianne Laigneau and Louis Tercinier.
The General
Shareholders’ Meeting also reappointed Christophe Lesur as a
director representing employee shareholders.
The General
Shareholders’ Meeting also approved the appointment of Mazars as
Statutory Auditors, replacing Ernst & Young et Autres, and the
reappointment of PRICEWATERHOUSECOOPERS AUDIT. The General Meeting
approved their appointment as certifiers of sustainability
information.
CRÉDIT AGRICOLE S.A. PRESS CONTACTS
Alexandre Barat +
33 1 57 72 12
19 alexandre.barat@credit-agricole-sa.frOlivier
Tassain + 33 1 43 23
25
41 olivier.tassain@credit-agricole-sa.fr
See all our press releases at: www.credit-agricole.com
INDIVIDUAL SHAREHOLDER CONTACT INFORMATION
Freephone number:
0 800 000 777relation@actionnaires.credit-agricole.com
INVESTOR RELATIONS CONTACT INFORMATION
+ 33(0)1 43 23 04 31Investor.relations@credit-agricole-sa.fr
Disclaimer
This press release is provided for consultation
by shareholders of Crédit Agricole S.A. pursuant to paragraphs 1.,
d) and 2., e) of Article 4 of Directive 2003/71/EC of the European
Parliament and of the Council of 4 November 2003 and applicable
national provisions, namely Articles 212-4 4 and 212-5 5 of the
General Regulation of the AMF (French financial markets authority)
and Article 13 of AMF Instruction 2005-11 of 13 December 2005 as
amended. It is not a prospectus.
This press release is available in French and
English on the Crédit Agricole S.A. website:
https://www.credit-agricole.com/finance/finance/communiques-de-presse-financiers
Credit Agricole (BIT:ACA)
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De May 2024 a Jun 2024
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