CREDIT AGRICOLE SA 20/05/2015 AGM
O.1Approval of the Annual Corporate Financial StatementsFor
O.2Approval of the Consolidated financial statementsFor
O.3Allocated the amount of euros to the legal reserve account by withdrawing this amount from the long-term capital gains special reserve account.For
O.4Approve the dividendFor
O.5Authorise the scrip dividendFor
O.6Transferring part of the funds from the share premium account to a distributable reserves account.For
O.7Approve Auditors' Special Report on Related-Party TransactionsFor
O.8Ratification of Roger AndrieuFor
O.9Elect Francois ThibaultOppose
O.10Re-elect Roger AndrieuOppose
O.11Re-elect Pascale BergerFor
O.12Re-elect Pascal CelerierOppose
O.13Re-elect Monica MondardiniOppose
O.14Re-elect Jean-Louis RoveyazOppose
O.15Re-elect SAS Rue La BoetieOppose
O.16Setting the amount of attendance allowances to be allocated to the BoardFor
O.17Advisory review of the compensation owed or paid to the Chairman of the Board of DirectorsFor
O.18Advisory review of the compensation owed or paid to the CEOOppose
O.19Advisory review of the compensation owed or paid to the Managing DirectorsOppose
O.20Advisory review on the overall compensation paid to the actual executive offers and the categories of employeesOppose
O.21Approval of the cap on variable compensations of actual executive officers and the categories of employeesFor
O.22Authorise Share RepurchaseFor
E.23Amend Articles: Article 10 of Bylaws Re: Absence of Double Voting RightsFor
E.24Amend Articles: Article 24 of Bylaws Re: Record DateFor
E.25Reduce Share Capital via cancellation of common sharesFor
O.26Powers to carry out all legal formalitiesFor