CREDIT AGRICOLE SA 14/05/2025 AGM
1Approve Financial Statements and Statutory Reports For
2Approve Consolidated Financial Statements and Statutory Reports For
3Allocation of Income and Approval of DividendFor
4Approve Transaction With Worldline, Estey SAS and CAWL Re: Rights and Obligations of CAWL Shareholders For
5Approve Transaction With Estey SAS and Fédération Nationale du Crédit Agricole Re: Governance Rules of Holding Estey S.A.S For
6Approve Transaction With SACAM Participations and CATE Re: Governance Rules of CATE For
7Approve Transaction With Santander Investment and CACEIS Re: Cession Conditions of CACEIS For
8Approve Transaction With CA Indosuez Re: Conditions for Exercising the Liquidity Clause For
9Elect Oliver Desportes - Non-Executive DirectorOppose
10Elect Dominique Lefebvre - Chair (Non Executive)Oppose
11Elect Pierre Cambefort - Non-Executive DirectorOppose
12Elect Jean-Pierre Gaillard - Non-Executive DirectorOppose
13Elect Christine Gandon - Non-Executive DirectorFor
14Ratify election of One Director Oppose
15Approve Remuneration Policy for the Chair of the BoardFor
16Approve Remuneration Policy for the CEO (Philippe Brassac)Abstain
17Approve Remuneration Policy for the Deputy CEO (Olivier Gavalda) from 14 May 2025 (after the AGM) to 31 December 2025Abstain
18Approve Remuneration Policy for the Deputy CEO (Olivier Gavalda) from 1 January 2025 to 14 May 2025 Abstain
19Approve Remuneration Policy for the Deputy CEO (Jérôme Grivet)Abstain
20Approve Remuneration Policy of Xavier Musca, Vice-CEO From January 1, 2025 Until May 14, 2025 Abstain
21Approve Remuneration Policy for DirectorsFor
22Approve Compensation of Dominique Lefebvre, Chairman of the Board For
23Approve Compensation of Philippe Brassac, CEO For
24Approve Compensation of Olivier Gavalda, Vice-CEO For
25Approve Compensation of Jérôme Grivet, Vice-CEO For
26Approve Compensation of Xavier Musca, Vice-CEO For
27Approve Compensation Report of Corporate Officers For
28Approve the Aggregate Remuneration Granted in 2024 to Senior Management, Responsible Officers and Regulated Risk-Takers For
29Authorise Share RepurchaseFor
30Amend Article 14 of Bylaws Re: Written Consultation For
31Approve Issue of Shares for Employee Saving PlanOppose
32Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries For
33Authorize Up to 0.10 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers With Performance Conditions Attached For
34Authorize Filing of Required Documents/Other Formalities For
AShareholder Proposal: Setting Discount Rate for Employee Share Issuance Oppose