Annual general meeting
As a shareholder, your voice matters.
Take part in the election of three board members, who will contribute to achieving your fund's strategic objectives.
Need your control number?
Contact the scrutineer, Computershare:
1‑800‑564‑6253
25th annual general meeting of shareholders
Wednesday, April 8, 2026, at 11 a.m. via webcast
Watch the meeting
(link activated at the time of the meeting)
Password: CRCD2026 (case sensitive)
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.
Webcast instructions
You can log in starting at 10:45 a.m., 15 minutes before the meeting begins. Choose the option that corresponds to your status:
1. Log in with a control number
For shareholders or their appointed proxies.
This access allows you to vote and ask questions during the meeting.
Your control number can be found:
- at the bottom of the proxy form received by mail, or
- in the email sent by Computershare.
2. Connect as a guest
Guests can attend the webcast, but cannot vote or ask questions.
Election
At the meeting, shareholders will elect three directors for a one-year term, or until a successor is elected to replace them.
For this 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 will be held. Outgoing members are also eligible for re-election.
Nomination
The nomination process for this meeting is now closed.
Interested individuals had to submit their nomination form by October 27, 2025, at 3 p.m.
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 will be announced at the annual general meeting and then published on this page in the following days.