Criteo S.A.(US:CRTO) Globenewswire·2026-03-13 11:23Core Points - The Extraordinary General Assembly of the Caisse Régionale de Crédit Agricole Mutuel de la Touraine et du Poitou is scheduled for March 27, 2026, at 9 AM [1][4] - This will be followed by the Ordinary General Assembly on the same day at 10 AM [4] Agenda for the Extraordinary General Assembly - The agenda includes the partial renewal of the Board of Directors with 6 seats to be filled [7] - Authorization for the Board of Directors to reduce capital through the cancellation of Cooperative Investment Certificates (CCI) [8] - Powers for the completion of formalities [8] Agenda for the Ordinary General Assembly - Reading of the management report, governance report, and reports from the auditors [9] - Approval of the Board of Directors' report and annual accounts for the fiscal year ending December 31, 2025, along with discharge to the directors [9] - Approval of the consolidated accounts for the fiscal year ending December 31, 2025 [9] - Approval of the global accounts of the regional caisse and its affiliated local caisses for the fiscal year ending December 31, 2025 [9] - Approval of expenses as per Article 39-4 of the CGI [9] - Approval of regulated agreements [9] - Acknowledgment of the variation in share capital and approval of the reimbursement of social shares [9] - Allocation of the results for the fiscal year ending December 31, 2025, and determination of interest on social shares, remuneration of Cooperative Investment Certificates, and Cooperative Associate Certificates [9] - Partial renewal of the Board of Directors [9] - Authorization to operate on the Cooperative Investment Certificates of the regional caisse [9] - Setting the total amount for compensatory indemnities for past directors for the fiscal year 2026 as per Article 6 of the amended law of September 10, 1947 [9] - Consultative vote on the total remuneration allocated in 2025 to identified individuals [9] - Powers for the completion of formalities [9] Board of Directors - The outgoing directors eligible for re-election include Mr. Charly COUTOUIT, Mr. Gérard DESNOÉ, Ms. Nadine NASSERON, Ms. Hélène PLOU-VALLÉE, and Ms. Aurélie ROCHER [10] - New candidate: Ms. Marina GASPAR-TENREIRO, President of the local caisse of Saint Gervais les Trois Clochers [10] Additional Information - All preparatory information for the General Assemblies, including the text of resolutions and accounts for the fiscal year 2025, will be available on the regional caisse's website 15 days prior to the General Assembly [11] - Members can request documents or access them at the headquarters until five days before the Assembly [12]