CREDIT AGRICOLE SA: CREDIT AGRICOLE S.A. ORDINARY AND EXTRAORDINARY GENERAL MEETING OF 22 MAY 2024
01 May 2024 - 1:45AM
CREDIT AGRICOLE SA: CREDIT AGRICOLE S.A. ORDINARY AND EXTRAORDINARY
GENERAL MEETING OF 22 MAY 2024
Montrouge, 30 April 2024
CREDIT AGRICOLE S.A. ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF 22 MAY 2024
Publication of the Notice of Meeting –
Opening of the vote –Procedures for making the
preparatory documents available
Crédit Agricole S.A. informs its shareholders
that its Ordinary and Extraordinary General Meeting will be held on
Wednesday, 22 May 2024 at 10.00 am in Orléans (45100), France, at
Palais des Congrès CO’Met, 1 rue du Président Robert Schuman.
A Notice of Meeting, including in particular the
agenda and the draft resolutions, was published in the French
bulletin of mandatory legal announcements (Bulletin des Annonces
Légales Obligatoires) No. 38 of 27 March 2024.
All of the matters relating to this General
Meeting are made available to shareholders in accordance with the
regulations and legislation in force.
In particular:
- the information and documents
referred to specifically in Article R. 22-10-23 of the French
Commercial Code (Code de Commerce), as well as the Notice of
Meeting for the Ordinary and Extraordinary General Meeting, are
available on the Crédit Agricole S.A. website at:
https://www.credit-agricole.com/en/finance/individual-shareholders/annual-general-meeting
- by means of the Notice of Meeting,
all shareholders may:
- familiarise themselves with the
documents referred to in Article R. 225-83 of the French Commercial
Code at the Company registered office; and
- up until 18 May 2024 inclusive,
request that the Company sends them these documents, it being
specified that in order for holders of bearer shares to exercise
this right, they must provide a certificate of shareholding for the
bearer share accounts held by the authorised intermediary.
Online voting will be open from 12.00 pm
(midday, Paris time) on 30 April 2024 until 3.00 pm (Paris time) on
21 May 2024. The paper forms must be received by Uptevia no later
than 19 May 2024.The General Meeting will be broadcast live online
via the section relating to the General Meeting at
https://www.credit-agricole.com/en/finance/individual-shareholders/annual-general-meeting.
Crédit Agricole S.A. Press
ContactsAlexandre Barat: +33 1 57 72 45 73 –
alexandre.barat@credit-agricole-sa.frOlivier Tassain:
+33 1 43 23 25 41 – olivier.tassain@credit-agricole-sa.fr
All our press releases can be found at:
https://www.credit-agricole.com/en
Customer Relations contacts – Individual
shareholdersFreephone:
0.800.000.777credit-agricole-sa@relations-actionnaires.com
Customer Relations contacts – Registered
shareholders+33 1 57 78 34
31ct-contactcasa@uptevia.com
Customer Relations contacts –
Institutional investors+33 1 43 23 04
31investor.relations@credit-agricole-sa.fr
- 2024 04 30 PR Crédit Agricole SA AG
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