Core Points - The Caisse régionale de Crédit Agricole Mutuel d'Ille-et-Vilaine is convening a Mixed General Assembly on March 26, 2026, to discuss various resolutions [3][50] - The assembly will address both extraordinary and ordinary matters, including capital reduction and approval of financial statements [4][9] Group 1: Extraordinary Assembly Resolutions - Resolution to authorize the reduction of capital through the cancellation of cooperative investment certificates (CCI), allowing the board to cancel up to 10% of CCIs over a 24-month period [4][6] - The assembly will also grant powers for the completion of legal formalities related to the resolutions [8] Group 2: Ordinary Assembly Resolutions - Approval of annual accounts for the fiscal year ending December 31, 2025, including social, consolidated, and global accounts [9][11][12] - Approval of regulated agreements and non-deductible expenses amounting to €45,686, with corporate tax implications of €11,801 [14] - Setting the interest rate for social shares at 5.00%, amounting to €2,522,758.70, payable from May 15 [16] - Dividend for CCI set at €3.27, totaling €7,289,562.48, also payable from May 15 [18] - Allocation of the fiscal year 2025 result of €66,025,799.91, with specific distributions outlined for interests, remuneration, and reserves [23] - Confirmation of social capital changes, with a decrease from €92,342,943.75 to €92,315,722.50 from December 31, 2024, to December 31, 2025 [24][25] Group 3: Administrative Matters - Renewal of mandates for several board members, including Olivier Auffray, Olivier Simonneaux, Betty Budet, Carole Restoux, and Christophe Gilles, each for a three-year term [41][42][43][44][45] - Authorization for the board to operate on CCI, with a maximum expenditure of €39,011,350 and a purchase price cap of €175 per CCI [31][30]