ANNUAL GENERAL MEETING

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NOTIFICATION

Annual Year in Review Presentation by

The General Manager and the direction team

18:00

 Followed by the

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 meeting which will take place at Centre du Sablon, located at 755, Chemin du Sablon, Chomedey, Laval, on Thursday, April 27, 2023 at 19:00.

The official AGM documents will be sent to all members who have registered for the meeting before April 27, 2023., via https://forms.gle/rixNys59zPJ4Mww29

Agenda

. Opening of the meeting and verification of quorum

. Nomination of the president of the assembly

. Nomination of the secretary of the assembly

. Reading and adoption of the agenda

. Reading of the notification

. Reading and adoption of the minutes of the Annual General Meeting held on May 5th, 2022

. President’s report

. General Manager’s report

. Presentation of the 2022 financial statements

. Nomination of an auditor for 2023

. Election of a president of elections

. Election of a secretary of elections

. Election of directors

. Presentation of candidates

. Elections of administrators

. Recommendations in the interest of the Corporation

. Adjournment of the meeting

Election procedure

Any member in good standing wishing to be candidate must complete and send the nomination form below:

Bulletin de mise en candidature 2023

Nomination form 2023

This official form must be signed by the candidate and by at least three (3) other members in good standing and then forwarded by email to Me Suzanne Potier at the attention of the Secretary of the Corporation at the following address  spotier@lacroixgascon.com not later than the April 17, 2023 at 5:00 PM.  Any forms received after this date will not be considered.

La Corporation du Centre du Sablon

March 27 , 2023

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