CREDIT AGRICOLE SA : GENERAL SHAREHOLDERS' MEETING OF CRÉDIT AGRICOLE S.A.
May 21 2019 - 10:03AM
GENERAL SHAREHOLDERS' MEETING OF CRÉDIT AGRICOLE S.A.
A
Crédit Agricole S.A. General Shareholders' Meeting was held on
Tuesday, 21 May 2019 at the Centre des congrès Robert Schuman in
Metz, in the presence of Chairman Dominique Lefebvre and Chief
Executive Officer Philippe Brassac.
Nearly
660 shareholders were in attendance. With quorum of 74,4%, the
General Shareholders' Meeting approved all of the resolutions put
to it by the Board of Directors.
Nearly 14 089 shareholders voted prior to the General Shareholders'
Meeting, with nearly 56% of them voting online via
Votaccess.
The meeting was broadcast live on www.credit-agricole.com, and a
recorded version is available.
After
approving the financial statements for the year ended 31 December
2018, the General Shareholders' Meeting of Crédit Agricole S.A.
decided to distribute a dividend of EUR 0.69 per share.
The
dividend will be paid in cash only. The ex-dividend date will be 24
May 2019 and the dividend payable date will be 28 May.
The
General Shareholders' Meeting renewed the following mandates for a
three-year term:
Ms Véronique Flachaire, Messrs Dominique Lefebvre, Jean-Pierre
Gaillard and Jean-Paul Kerrien, whose terms of office had
expired.
The
Board of Directors met after the General Shareholders' Meeting and
renewed Mr Dominique Lefebvre's mandate as Chairman of the
Board.
Crédit
Agricole S.A. press contacts
Charlotte de
Chavagnac +
33 (0)1 57 72 11 17
charlotte.dechavagnac@credit-agricole-sa.fr
Olivier
Tassain
+ 33 (0)1 43 23 25
41
olivier.tassain@credit-agricole-sa.fr
Pauline Vasselle
+ 33 (0)1 43 23 07
31
pauline.vasselle@credit-agricole-sa.fr
All our press releases
are available at: www.credit-agricole.com
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Individual shareholders contacts
Toll-free number (from
France): 0 800 000 777
credit-agricole-sa@relations-actionnaires.com
Investor relations contacts
+33 (0)1 43 23 04
31
Investor.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.
The option of receiving dividend payments in the
form of shares is not available for shareholders residing in
countries where such an option requires registration or
authorisation from local stock market authorities. Shareholders
residing France are advised to inform themselves of any local
restrictions applicable in their country of residence and to comply
with these rules. Shareholders are responsible for obtaining
information on the conditions and consequences of such an option
and of the conditions that may apply under local law. For
tax-related matters connected to dividend payments in shares,
shareholders should consult with their tax usual advisor regarding
their situation. Shareholders who opt to receive dividend payments
in shares should take into consideration the risks associated with
investments in equities. This press release is available in French
and English on the website of Crédit Agricole S.A.:
https://www.credit-agricole.com/en/finance/finance/financial-publications
GENERAL SHAREHOLDERS' MEETING OF
CRÉDIT AGRICOLE S.A.
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: CREDIT AGRICOLE SA via Globenewswire
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