Annual general meeting
As a shareholder, your voice matters.
Election results
At the annual general meeting of shareholders held on April 8, 2026, at 11 a.m., the shareholders re-elected to serve on the board of directors:
Marinella Ermacora
Shirley Marquis
Gilles Mourette
Documentation
The annual general meeting of shareholders is held each year, within four months of the end of the fiscal year on December 31. This event is an opportunity for shareholders to:
- Review the financial statements and auditor’s report
- Elect three members to the board of directors
- Appoint the independent auditor
- Submit questions or comments
A notice of meeting, including a summary of the audited financial statements, is sent to each shareholder. The complete financial reports are available on this website and can also be obtained free of charge upon request.
Election
At the meeting, shareholders will elect three directors for a one-year term, or until a successor is elected to replace them. Outgoing members are also eligible for re-election.
For the last meeting, nominations were accepted from September 15 to October 27, 2025, at 3 p.m. As more than three nominations were received, a secret ballot was held.
Nomination
The nomination process for the next meeting will be launched in September, 2026.
By submitting their form, the candidates autorize CRCD to conduct security and credit checks, as well as searches of civil, criminal, and penal records.
Sought profiles
The members of the board of directors play an essential role in the development and sustainability of CRCD. Individually or collectively, they must possess skills related to its areas of activity. For more information, see the collective profile.
With a view to responsible governance, the board of directors is committed to identifying the three candidates most likely to contribute to CRCD's mission and strategic objectives. It also ensures diversity in terms of experience, skills, gender, and regional representation.
Shareholders who meet the sought profiles are invited to submit their applications.
Analysis and recommendation
Candidates seeking to apply must complete a form detailing their skills and experience. This information allows shareholders and the board of directors to properly evaluate each profile.
The Governance and Outreach Committee analyzes all applications and recommends three nominees to the board of directors. These recommendations are used to guide the exercise of proxies received without voting instructions. When making its selection, the committee considers the collective profile to ensure that the board of directors is diverse, balanced, and complementary.
Consultation
The list of candidates is included in the notice of meeting. Their profiles are available, in French only, on this website during the election period.
Election
The election results are announced at the annual general meeting and published on this page in the following days.