Credit Agricole Sa: ORDINARY AND EXTRAORDINARY GENERAL MEETING OF CRÉDIT AGRICOLE S.A. OF 14 May 2025

ORDINARY AND EXTRAORDINARY GENERAL MEETINGOF CRÉDIT AGRICOLE S.A. OF 14 May 2025Publication 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, 14 May 2025 at 9.30 am in Paris (75005), France, at Maison de la Mutualité, 24 rue Saint-Victor. A Notice of Meeting, including in particular the agenda and...

Montrouge, 23/04/2025 (informazione.news - comunicati stampa - servizi)

ORDINARY AND EXTRAORDINARY GENERAL MEETING
OF CRÉDIT AGRICOLE S.A. OF 14 May 2025

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, 14 May 2025 at 9.30 am in Paris (75005), France, at Maison de la Mutualité, 24 rue Saint-Victor.

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. 35 of 21 March 2025.

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:

https://www.credit-agricole.com/en/finance/individual-shareholders/annual-general-meeting

Online voting is open between 23 April 2025 12.00 pm (midday, Paris time) until 13 May 2025 3.00 pm (Paris time). The paper forms must be received by Uptevia no later than 11 May 2025.

The General Meeting will be broadcast live online via the section relating to the General Meeting:
https://www.credit-agricole.com/en/finance/individual-shareholders/annual-general-meeting.
Crédit Agricole S.A. press contacts
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

All our press releases can be found at: https://www.credit-agricole.com/en

Customer Relations contacts – individual shareholders
Freephone: 0,800,000,777
credit-agricole-sa@relations-actionnaires.com

Customer Relations contacts – registered shareholders
+ 33 1 57 78 34 31
ct-contactcasa@uptevia.com

Customer Relations contacts – institutional investors
+ 33 1 43 23 04 31
investor.relations@credit-agricole-sa.fr

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