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Crédit Agricole Ille-et-Vilaine : Mise à disposition des documents préparatoires à l’assemblée générale

Written by Customer Service on . Posted in Public Companies.

 
Société coopérative à capital variable, agréée en tant qu’établissement de crédit, société de courtage d’assurance immatriculée auprès de l’ORIAS sous le n°07 023 057
Siège social : 4, rue Louis Braille
CS 64017 – 35040 Rennes Cedex
775 590 847 RCS RENNESCommuniqué de mise à disposition des documents préparatoires à l’Assemblée générale de la Caisse régionale du Crédit Agricole d’Ille-et-Vilaine.Le Crédit Agricole d’Ille-et-Vilaine informe que les documents préparatoires à son Assemblée générale sont disponibles sur le site internet de la Société.Cela inclut :L’avis de convocation à l’assemblée générale ordinaire du 26 mars 2021 et projet de résolutionsLe projet de rapport financier annuel 2020 comprenant :Le rapport de gestion (situation financière et facteurs de risques) au 31/12/2020Le rapport de l’organisme tiers sur la déclaration de performance extra-financière 2020La déclaration de performance extra-financière 2020Le rapport sur le gouvernement d’entreprise 2020Le rapport des Commissaires aux comptes sur les comptes annuels et Comptes individuels au 31/12/2020Le rapport des Commissaires aux comptes sur les comptes consolidés et Comptes consolidés au 31/12/2020Le rapport spécial des Commissaires aux comptes sur les conventions et engagements réglementés 2020Le rapport des Commissaires aux comptes sur la réduction de capital 2020Ils peuvent être consultés sur le site Internet du Crédit Agricole d’Ille-et-Vilaine : www.ca-illeetvilaine.fr, dans l’espace « Informations réglementées » / Autres publications.Pièce jointeMAD – documents préparatoires AG

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