CREDIT AGRICOLE SA :Special meeting for beneficiaries of the loyalty dividend on 4 april 2018
20 Mars 2018 - 08:30AM
Special meeting for
beneficiaries of the loyalty dividend of
Crédit Agricole S.A. on 4 april 2018
As a reminder, Crédit Agricole S.A. has called on
4 April 2018 its Special Meeting of holders of shares of Crédit
Agricole S.A. and of FCPE "Crédit Agricole Classique" that, as of
31 December 2017, have been held in registered form for at least
two years, and that remain in registered form until the record date
for the Special Meeting.
The purpose of the Special Meeting is to approve
the removal of the loyalty dividend bonus clause, which appears in
Article 31 of the articles of association of Crédit Agricole S.A.,
from the articles of association, and the delivery of new ordinary
shares of Crédit Agricole S.A. as compensation for the removal of
the loyalty dividend clause, with one new ordinary shares delivered
for every 26 registered shares held that carry the right to the
loyalty dividend in respect of the 2017 financial year.
Crédit Agricole S.A. is counting on the strong
participation of its shareholders and urges them to vote in favour
of the resolutions proposed to the Special Meeting in order to
remove the loyalty dividend clause from its articles of
association. This removal is a requirement of the European Central
Bank, which has taken the position that the ordinary shares of
Crédit Agricole S.A. should be amended to be consistent with the
provisions of the European Capital Requirements Regulation
governing own funds.
The information document and notice for the
Special Meeting includes a detailed presentation of the text of the
resolutions and the calculation of the compensation offered. It is
available on the website of Crédit Agricole S.A. at the following
address:
https://www.credit-agricole.com/en/finance/finance/individual-shareholders/annual-general-meeting/legal-documentation
Shareholders may vote at the Special Meeting by
Internet.
Contacts presse crédit agricole
Charlotte de
Chavagnac + 33 1 57
72 11
17
charlotte.dechavagnac@credit-agricole-sa.fr
Olivier
Tassain
+ 33 1 43 23 25
41
olivier.tassain@credit-agricole-sa.fr
PR ASP 04 04 18
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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