CREDIT AGRICOLE SA : GENERAL SHAREHOLDERS' MEETING OF CRÉDIT AGRICOLE S.A.
16 Maggio 2018 - 04:19PM
GENERAL SHAREHOLDERS' MEETING OF CRÉDIT AGRICOLE S.A.
A
Crédit Agricole S.A. General Shareholders' Meeting was held on
Wednesday, 16 May 2018 at the Maison de la Mutualité in Paris in
the presence of Chairman Dominique Lefebvre and Chief Executive
Officer Philippe Brassac.
Nearly
800 shareholders were in attendance. With quorum of 74,49%, the
General Shareholders' Meeting approved all of the resolutions put
to it by the Board of Directors, including the one relating to the
bonus dividend. Nearly 15.400 shareholders voted prior to the
General Shareholders' Meeting, with over 53% 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
2017, the General Shareholders' Meeting of Crédit Agricole S.A.
decided to distribute a dividend of EUR 0.63 per share and a bonus
dividend of EUR 0.693 per share. This is the last bonus dividend to
be paid by Crédit Agricole S.A., in view of the deletion of the
statutory article on bonus dividends decided by the General
Shareholders Meeting.
The
dividend will be paid in cash only. The ex-dividend date will be 22
May 2018 and the dividend payable date will be 24 May 2018.
The
General Shareholders' Meeting also appointed Philippe Boujut to the
position of director, replacing Jean-Pierre Paviet, who had reached
the age limit stated in the Articles of Association. The General
Shareholders' Meeting renewed the following mandates for a
three-year term: Monica Mondardini, Renée Talamona, Louis
Tercinier, Pascale Berger and SAS Rue La Boétie.
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
contact-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 Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions 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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