ORANGE 18.325 € (-1,61 %)
ADYEN 943.000 € (-1,39 %)
UBISOFT ENTERTAIN 4.678 € (-2,28 %)
DSM FIRMENICH AG 71.320 € (+5,32 %)
MICHELIN 31.200 € (+0,22 %)
UMG 20.450 € (+1,19 %)
HAVAS 16.100 € (-1,23 %)
AEGON 7.416 € (+0,76 %)
COVIVIO HOTELS 22.500 € (+0,90 %)
WOLTERS KLUWER 63.020 € (-0,88 %)
NANOBIOTIX 33.520 € (-9,26 %)
ESSILORLUXOTTICA 175.400 € (-0,74 %)
VALEO 12.345 € (+0,78 %)
FORVIA 10.060 € (-0,54 %)
TOTALENERGIES 80.260 € (+0,82 %)
PUBLICIS GROUPE SA 83.400 € (+0,05 %)
DASSAULT SYSTEMES 19.985 € (-1,26 %)
EURAZEO 45.140 € (-0,49 %)
KPN KON 4.619 € (-1,13 %)
KALRAY 9.690 € (+9,12 %)
ELIOR GROUP 2.064 € (-26,76 %)
ENGIE 27.200 € (-0,48 %)
TONNER DRONES 0.040 € (+2,83 %)
EBUSCO HOLDING 0.300 € (0,00 %)
PARROT 11.060 € (+12,28 %)
EUTELSAT COMMUNIC. 3.833 € (+22,46 %)
KLEPIERRE 34.800 € (+0,46 %)
HEIJMANS KON 93.150 € (+7,32 %)
EXOSENS 64.000 € (+4,23 %)
GECINA 72.700 € (+0,48 %)
IPSEN 160.600 € (+0,63 %)
RELX 28.600 € (-0,63 %)
SOITEC 166.600 € (+5,44 %)
DASSAULT AVIATION 286.000 € (+0,56 %)
BAM GROEP KON 8.945 € (+2,64 %)
TKH GROUP 46.340 € (+0,52 %)
ASR NEDERLAND 67.120 € (+1,08 %)
SOCIETE GENERALE 68.400 € (-1,48 %)
PATRIMOINE ET COMM 23.700 € (0,00 %)
ING GROEP N.V. 26.145 € (+0,69 %)
SHELL PLC 37.455 € (+0,50 %)
ALFEN 15.950 € (+25,00 %)
ABIVAX 105.100 € (+2,14 %)
ADP 108.400 € (-2,17 %)
TOOSLA 0.013 € (+1,59 %)
STMICROELECTRONICS 55.080 € (-0,34 %)
SAFRAN 279.700 € (-0,99 %)
SANOFI 77.540 € (+1,13 %)
L'OREAL 359.450 € (-0,21 %)
DANONE 62.860 € (-1,01 %)
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BNP PARIBAS ACT.A 89.160 € (-0,13 %)
LVMH 473.550 € (-0,05 %)
AIR FRANCE -KLM 10.090 € (-0,98 %)
VOYAGEURS DU MONDE 144.500 € (-0,69 %)
AMUNDI 85.800 € (-0,29 %)
FLORENTAISE 0.600 € (0,00 %)
FONCIERE INEA 35.600 € (0,00 %)
ATOS 40.740 € (+0,84 %)
EURONEXT 150.200 € (+1,76 %) |
29/04/2026 14:44
CREDIT AGRICOLE SA: ORDINARY AND EXTRAORDINARY GENERAL MEETING OF CRÉDIT AGRICOLE S.A. OF 20 MAY 2026Press release Montrouge, 29 April 2026 ORDINARY AND EXTRAORDINARY GENERAL MEETING OF CRÉDIT AGRICOLE S.A. OF 20 MAY 2026Publication of the Notice of Meeting – Opening of the vote – Procedures for making the preparatory documents availableCrédit Agricole S.A. informs its shareholders that its Ordinary and Extraordinary General Meeting will be held on Wednesday, 20 May 2026 at 10.00 am at the Palais des Congrès et des Expositions in Saint-Brieuc Bay, rue Pierre de Coubertin 22 000 Saint-Brieuc, France. 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. 34 of 20 March 2026. 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:
By means of the Notice of Meeting, all shareholders may familiarise themselves with the documents referred to in Article R. 225-83 of the French Commercial Code (Code de Commerce) at the Company registered office or in accordance with French Decree No.°2026-94 of 13 February 2026, on the Crédit Agricole S.A. website at: https://www.credit-agricole.com/en/finance/individual-shareholders/annual-general-meeting Online voting will be open from 12.00 pm (midday, Paris time) on 29 April 2026 until 3.00 pm (Paris time) on 19 May 2026. The paper forms must be received by Uptevia no later than 17 May 2026. 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 contactsAlexandre 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 shareholdersFreephone: 0 800 000 777 credit-agricole-sa@relations-actionnaires.com Customer Relations contacts – registered shareholdersFrom France: 08 00 00 75 41 From abroad: +33 1 49 37 82 37 https://www.credit-agricole-sa.uptevia.com/investor/#/contact-us/form-call Customer Relations contacts – institutional investors+33 1 43 23 04 31 investor.relations@credit-agricole-sa.fr Source : Webdisclosure.com |
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