Crédit Agricole S.A. Announces Important General Meeting
Montrouge, 23 April 2025 - Today, Crédit Agricole S.A. has officially announced that it will host its Ordinary and Extraordinary General Meeting on 14 May 2025. This significant event will take place at Maison de la Mutualité in the heart of Paris, a location chosen for its accessibility and importance in the banking community.
Meeting Details and Access Information
Shareholders can look forward to gathering at 9:30 am, where they will discuss pivotal matters affecting the future of the company. Prior to the meeting, a comprehensive Notice of Meeting featuring the agenda and draft resolutions was published in the Bulletin des Annonces Légales Obligatoires on 21 March 2025.
In line with regulations, all relevant preparatory documents will be readily available for shareholders to review. According to Article R. 22-10-23 of the French Commercial Code, these materials are accessible through the Crédit Agricole S.A. website to ensure transparency and informed participation.
Preparation and Participation Guidelines
All shareholders are encouraged to familiarize themselves with essential documents outlined in Article R. 225-83 of the French Commercial Code. Shareholders may access these documents at the company’s registered office or request copies to be sent directly to them by the company until 10 May 2025. It’s important to note that those holding bearer shares must provide a certificate of shareholding to exercise this right.
Moreover, online voting has commenced and will remain open until 13 May 2025 at 3:00 pm, allowing shareholders to cast their votes conveniently. Those using paper forms must ensure they reach the designated office by 11 May 2025.
Live Broadcast of the General Meeting
In an effort to promote further engagement and transparency, the General Meeting will be streamed live online, providing all shareholders the opportunity to participate from anywhere. For details on accessing the broadcast and other related information, shareholders can visit the company's dedicated webpage.
Contacting Crédit Agricole S.A.
For any inquiries related to the General Meeting or shareholder matters, the press contacts at Crédit Agricole S.A. are available to assist:
Alexandre Barat: +33 1 57 72 45 73 – alexandre.barat@credit-agricole-sa.fr
Olivier Tassain: +33 1 43 23 25 41 – olivier.tassain@credit-agricole-sa.fr
Additionally, all press releases issued by Crédit Agricole S.A. can be accessed through the company’s main website, providing further insights and updates on various initiatives.
Support for Individual and Institutional Shareholders
Crédit Agricole S.A. is committed to ensuring that both individual and institutional shareholders receive the support they need:
Individual Shareholder Relations: Freephone: 0,800,000,777 - credit-agricole-sa@relations-actionnaires.com
Registered Shareholders: +33 1 57 78 34 31 - ct-contactcasa@uptevia.com
Institutional Investors: +33 1 43 23 04 31 - investor.relations@credit-agricole-sa.fr
Frequently Asked Questions
What is the purpose of the General Meeting?
The General Meeting serves to discuss key issues concerning the company, including strategic decisions, financial matters, and shareholder interests.
How can shareholders participate in the meeting?
Shareholders can attend in person or vote online. All relevant information regarding participation is available on the Crédit Agricole S.A. website.
When will the voting open and close?
Online voting is currently open and will close on 13 May 2025 at 3:00 pm Paris time.
Where can I find the agenda for the meeting?
The agenda and related documents can be accessed on the company’s website and were published in the official legal announcements.
Who should I contact for more information?
For inquiries, shareholders can reach out to the press contacts or customer relations departments as detailed in the article.
