Call for the Combined General Meeting of Crédit Agricole Ille-et-Vilaine

Crédit Agricole d'Ille-et-Vilaine announces the convening of its members to the Combined General Meeting on March 27, 2025, in Saint-Malo. This meeting, to be held at the Palais du Grand Large, will address key resolutions relating to financial and organizational management.

The agenda includes the approval of the consolidated and global financial statements for 2024. The resolutions will also address the setting of the interest rate on shares and dividends for the Chambers of Commerce and Industry (CCI) and Chambers of Commerce and Industry (CCA). In addition, the renewal of directors will be on the agenda.

Other items include the authorization to repurchase and cancel CCIs, the setting of directors' remuneration, and the advisory vote on the remuneration policy for key personnel. The potential capital reduction is also among the critical issues discussed at this meeting.