CREDIT AGRICOLE SA 20/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements of Crédit Agricole SAFor
3Approve Consolidated Financial Statements of the Crédit Agricole GroupFor
4Approve the Dividend of EUR 1.05 per ShareFor
5Approve Related Party Transaction with SACAM Avenir BforBank Shareholders' AgreementFor
6Approve Related Party Transaction with SACAM Santé et Territoires CA Santé et Territoires Shareholders' AgreementFor
7Approve Related Party Transaction with Crédit Agricole Group Entities CAGIP Partners' Agreement AmendmentFor
8Approve Related Party Transaction with the Regional Banks Tax Integration AgreementFor
9Approve Related Party Transactions with Crédit Agricole Group Entities Tax Integration AgreementsFor
10Approve Related Party Transactions with Crédit Agricole Group Entities VAT Group AgreementsFor
11Approve Related Party Transaction with Worldline and Delfinances Worldline Share Subscription Letter and AmendmentFor
12Approve Related Party Transaction with SACAM Immobilier CA-Immobilier Partners' AgreementFor
13Elect Marc Didier - Non-Executive DirectorOppose
14Elect Richard Laborie - Non-Executive DirectorOppose
15Re-elect Agnes Audier - Non-Executive DirectorOppose
16Re-elect Sonia Bonnet-Bernard - Non-Executive DirectorOppose
17Re-elect Marie-Claire Daveu - Non-Executive DirectorFor
18Re-elect Alessia Mosca - Non-Executive DirectorFor
19Elect Gaëlle Regnard - Non-Executive DirectorOppose
20Re-elect Carol Sirou - Non-Executive DirectorFor
21Re-elect Pascal Lheureux - Non-Executive DirectorOppose
22Re-elect Éric Vial - Chair (Non Executive)Oppose
23Elect Franck Alexandre - Non-Executive DirectorOppose
24Approve Remuneration Policy for Eric Vial, Chair of the BoardFor
25Approve Remuneration Policy for Olivier Gavalda, CEOOppose
26Approve Remuneration Policy for Jérôme Grivet, Deputy CEOOppose
27Approve Remuneration Policy for DirectorsFor
28Approve 2025 Remuneration Report for Dominique Lefebvre, Former Chair of the BoardFor
29Approve 2025 Remuneration Report for Philippe Brassac, Former CEOOppose
30Approve 2025 Remuneration Report for Olivier Gavalda, CEO from 14 May 2025Oppose
31Approve 2025 Remuneration Report for Olivier Gavalda, Former Deputy CEOOppose
32Approve 2025 Remuneration Report for Jérôme Grivet, Deputy CEOOppose
33Approve 2025 Remuneration Report for Xavier Musca, Former Deputy CEOOppose
34Approve the Remuneration ReportOppose
35Approve the Aggregate Remuneration Granted in 2025 to Senior Management, Responsible Officers and Regulated Risk-TakersFor
36Authorise Share RepurchaseOppose
37Issue Shares with Pre-emption RightsFor
38Issue shares without Pre-Emptive RightsOppose
39Approve Issue of Shares for Private PlacementOppose
40Authority to Issue Prudential Capital Instruments Without Pre-emption RightsFor
41Approve Issue of Shares for Contribution in KindOppose
42Approve Reserved Share Issuance to Named Persons Without Pre-emption RightsOppose
43Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
44Limit Authorised CapitalFor
45Approve Capital Increase by Incorporation of Reserves, Profits or PremiumsFor
46Approve Issue of Shares for Employee Saving PlanOppose
47Approve Issue of Shares for Employee Saving Plan for Foreign SubsidiariesOppose
48Reduce Share CapitalFor
49Approve Free Allocation of Performance SharesOppose
50Powers to Carry out all FormalitiesFor
AShareholder Resolution: Principles of Accessibility and Fairness for Capital Increases Reserved for Crédit Agricole Group EmployeesOppose