Credit Agricole SA: General Shareholders' Meeting of Crédit Agricole S.A.
May 24 2022 - 8:49AM
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 24 May 2022 in Montpellier, 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 77,33%, the General Shareholders’
Meeting approved all of the resolutions put to it by the Board of
Directors. None obtained a score below 80%.
Nearly 15.243 shareholders voted prior to the
General Shareholders’ Meeting, with 72% of them voting online via
Votaccess.
After approving the financial statements for the
year ended 31 December 2021, the Ordinary General Meeting of Crédit
Agricole S.A. decided to distribute a dividend of EUR 1.05 per
share.
In addition, the General Shareholders’ Meeting
appointed the following directorships:
- Ms Sonia Bonnet-Bernard, chartered
accountant, President of the financial expertise firm A2EF,
replacing Ms Catherine Pourre;
- Mr Hugues Brasseur, Managing
Director of Crédit Agricole Anjou-Maine Regional Bank, replacing Mr
Gérard Ouvrier-Buffet;
- Mr Eric Vial, Chairman of the
Crédit Agricole des Savoie Regional Bank, replacing Mr Daniel
Epron.
The General Assembly
also renewed the mandates of Mr Dominique Lefebvre, Mr Pierre
Cambefort, Mr Jean-Pierre Gaillard and Mr Jean-Paul Kerrien. The
Board of Directors, meeting at the end of the General Meeting,
reappointed Mr Dominique Lefebvre as Chairman.
CRÉDIT AGRICOLE PRESS CONTACT
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.frMathilde
Durand
+ 33 1 57 72 19
43 mathilde.durand@credit-agricole-sa.fr
See all our press releases at: www.credit-agricole.com
INDIVIDUAL SHAREHOLDER CONTACT INFORMATION
Toll-free number (from France): 0800 000
777credit-agricole-sa@relations-actionnaires.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 website of Crédit Agricole
S.A.:https://www.credit-agricole.com/finance/finance/communiques-de-presse-financiers
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