The Works Council has requested the inclusion of a draft resolution for the exceptional grant of 40 bonus shares to all employees of the Icade group (Economic and Social Unit).
In addition, Crédit Agricole Assurances has requested the inclusion of three new draft resolutions on:
- the appointment of Ms Françoise Debrus, Chief Investment Officer of Crédit Agricole Assurances Group, as director,
- the appointment of Mr Emmanuel Chabas, Head of Real Estate Investments for Crédit Agricole Assurances Group, as director,
- the appointment of Mr Pierre Marlier as independent director.
The draft resolutions and the explanatory statements will be soonly available on our website.
The Board of Directors will meet shortly to review these draft resolutions.
