C-6.1 - Act constituting Capital régional et coopératif Desjardins

Section 5.1 Disposition versions

2020-03-17

5.1. The functions of the chief executive officer include

(1)  negotiating an agreement with an investment fund manager, within the meaning of the Securities Act (chapter V-1.1), and ensuring follow-up;

(2)  negotiating agreements with the Fédération des caisses Desjardins du Québec and its subsidiaries and ensuring follow-up;

(3)  coordinating, to the extent determined by the Société’s board of directors, the Société’s relations with the manager referred to in paragraph 1, the Fédération des caisses Desjardins du Québec and their subsidiaries;

(4)  ensuring that the board of directors has the necessary information, including a rendering of account by the manager referred to in paragraph 1, to evaluate that manager; and

(5)  reporting to the shareholders at the annual general meeting.

2020, c. 5, s. 204.