Annual General Meeting

2025

Notice of summons

Related Meeting Documents

Agenda

Minutes – AGM 2024 (to be approved)

2024 Financial statement

Annual report for 2024

Budget 2025

Reserve funding 2024

Deceased members 2024

Information if you wish to nominate yourself as a director

Nominations and elections of Directors

Qualities and fonctions of Directors

Nomination bulletin

Notice of summons

Related Meeting Documents

Agenda

Minutes – AGM 2023 (to be approved)

2023 Financial statement (to come)

Annual report for 2023

Budget 2024

Reserve funding 2023

Deceased members 2023

Information if you wish to nominate yourself as a director

Nominations and elections of Directors

Qualities and fonctions of Directors

Nomination bulletin

Related Meeting Documents

Agenda

List of members present at AGM 2022

Minutes – AGM 2022 (to be approved)

2022 Financial statement

Annual report for 2022

Budget 2023

Modifications to the Administrative regulations 2016

Reserve funding 2022

Deceased members 2022

Information if you wish to nominate yourself as a director

Nominations and elections of Directors

Qualities and fonctions of Directors

Nomination bulletin

Related Meeting Documents

Agenda

List of members present at AGM 2021

Minutes – AGM 2021 (to be approved)

Introduction to the Compilation Engagement Report

2021 Financial statement

Annual report for 2021

Budget 2022

Reserve funding for 2022

Deceased members 2021

Information if you wish to nominate yourself as a director

Nominations and elections of Directors

Qualities and fonctions of Directors

Nomination bulletin

Notice of summons

How to join a Zoom meting

Related Meeting Documents

Agenda (modified)

Minutes – AGM 2019

Minutes – 2020 information session

Report of the board of directors 2019-2020

2019 financial statement

2020 financial statement

Budget 2021

Proposition regarding reserved capital 2021

Information if you wish to nominate yourself as a director

Nominations and elections of Directors

Qualities and fonctions of Directors

Nomination bulletin

Avis de convocation

Guide pour se joindre à une rencontre Zoom

Related Meeting Documents

Ordre du jour

Procès verbal AGA 2019

Administrateurs et participants AGA 2019

Rapport annuel 2019-2020

États financiers 2019

Budget 2020

Information if you wish to nominate yourself as a director

Mise en candidature et élections des administrateurs

Qualités demandées aux administrateurs

Bulletin de mise en candidature

Avis de convocation 

Related Meeting Documents

Ordre du jour

Procès verbal AGA 2018 (pour approbation)

Information if you wish to nominate yourself as a director

Période de mise en candidatures pour élections

Qualités demandées aux administrateurs

Bulletin de mise en candidature

Related Meeting Documents

Agenda

Minutes of  AGM 2017

Rapport du CA

Prévisions budgetaires