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NOTIFICATION
ANNUAL GENERAL MEETING
CORPORATION DU CENTRE DU SABLON
To all members,
You are invited to attend the Corporation du Centre du Sablon’s annual general assembly which will take place at Centre du Sablon, located at 755, Chemin du Sablon, Chomedey, Laval, on Thursday, April 25, 2024 at 19:00.
The official AGM documents will be sent to all members who have registered for the meeting before April 25, 2024, via https://forms.gle/rixNys59zPJ4Mww29
Agenda
- Opening of the meeting
- Verification of quorum and attendance
- Appointment of Chairman and Secretary
- Adoption of agenda
- Approval of minutes of last Annual General Meeting
- Adoption of minutes of March 21st, 2024 Special General Meeting
- Presentation of annual activity report by General Manager
- Presentation of the President’s report
- Presentation of financial statements
- Appointment of independent auditor
- Ratification of by-law amendments
- Presentation of the current director appointed by Ville de Laval and election of new directors
- Miscellaneous
- Adjournment
Election procedure
Any active member wishing to be candidate must complete and send the nomination form below: |
