Credit Agricole S.A : General Meeting of Crédit Agricole S.A.
13 Mai 2020 - 4:25PM
Credit Agricole S.A : General Meeting of Crédit Agricole S.A.
GENERAL MEETING OF CRÉDIT AGRICOLE
S.A.
The General Meeting of shareholders of Crédit
Agricole S.A. was held on Wednesday, 13 May 2020, in the presence
of the Chairman, Dominique Lefebvre, and the Chief Executive
Officer, Philippe Brassac.
The shareholders did not attend in person in
accordance with the provisions of the Order of 25 March 2020 on the
holding of general meetings adopted by the French government
pursuant to the rights conferred to it by the state of emergency
law of 23 March 2020 in response to the Covid-19 pandemic.
With a quorum of 77.55%, the ordinary and
extraordinary General Meeting approved all the resolutions proposed
by the Board of Directors with a score by far higher than 80% votes
in favour of each of them.Nearly 13 720 shareholders voted prior to
the General Meeting, including 87.18% online through the Votaccess
system.
With 99.92% in favour, the General Meeting approved the
appropriation of the entire 2019 profit to a reserve account in
accordance with the recommendation made to the banks under its
supervision by the European Central Bank. As indicated in the press
release dated 1 April 2020, in the second half of the year, the
Board will review the guidelines for distribution to shareholders,
which could consist of the payment of an interim dividend on the
2020 results or an exceptional distribution from reserves.
In addition, the General Meeting appointed the
following directors:Marie-Claire Daveu, replacing Christian
Streiff, who reached the age limit set in the articles of
association,Pierre Cambefor, replacing Véronique Flachaire, who
elected to retire, Pascal Lheureux, replacing François Thibault,
who reached the age limit, and Philippe de Waal, replacing Philippe
Boujut, who reached the age limit.
The General Meeting also reappointed Caroline
Catoire, Laurence Dors, Françoise Gri, Catherine Pourre, Daniel
Epron, and Gérard Ouvrier-Buffet.
The General Meeting was broadcast live on the
website www.credit-agricole.com, and a recording is available.
Crédit Agricole S.A. press
contacts
Charlotte de
Chavagnac + 33 1 57
72 11
17
charlotte.dechavagnac@credit-agricole-sa.frOlivier
Tassain
+ 33 1 43 23 25
41
olivier.tassain@credit-agricole-sa.frPauline Vasselle
+ 33 1 43 23 07
31
pauline.vasselle@credit-agricole-sa.fr
See all our press releases at: www.credit-agricole.com
Individual shareholder
relations contact
Free call: 0 800 000 777
credit-agricole-sa@relations-actionnaires.com
Institutional investor
relations contact
+ 33(0)1 43 23 04 31
Investor.relations@credit-agricole-sa.fr
Disclaimer
This press release is made available to the
shareholders of Crédit Agricole S.A. pursuant to sections 1., d)
and 2., e) of Article 4 of Directive 2003/71/EC of the European
Parliament and of the Council dated 4 November 2003 and to the
applicable provisions of national laws and in particular articles
212-4-4° and 212-5-5° of the General Regulation of the French
financial markets regulation authorities (AMF) and article 13 of
AMF instruction No. 2005-11 of 13 December 2005 as amended. It does
not constitute a prospectus.
This press release is available in French and
English on the Crédit Agricole S.A.
website:https://www.credit-agricole.com/en/finance/finance/financial-press-releases
- 2020 05 13 (GB) CP AG de Crédit Agricole SA
Credit Agricole (TG:XCA)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
Credit Agricole (TG:XCA)
Historical Stock Chart
Von Apr 2023 bis Apr 2024