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Annual General Meeting 2024
June 19, 2024 - 08:00 - 18:30 UTC-6
Dear members and friends,
The Board of Directors of Société la Cité des Rocheuses invites you to its
ANNUAL GENERAL MEETING
Wednesday, June 19, 20246:00 PM: Snack
6:30 PM: Start of the AGM
6:30 PM: Start of the AGM
For your information, please find below the agenda for the meeting and attached the draft of the Minutes of the AGM of June 14, 2023.
Please confirm your attendance as soon as possible, and no later than Friday, June 14, 2024, by sending a message to assistant@citedesrocheuses.com
THANKS !
ANNUAL GENERAL MEETING OF THE CITY OF THE ROCKY WORKS COMPANY
Rocky Mountains City Reception Hall
WEDNESDAY, JUNE 19TH AT 6:30 PM
AGENDA
- Opening of the meeting and verification of the quorum
- Election of a secretary of the assembly
- Reading and adoption of the agenda
- Reading and adopting the Minutes of the AGM of June 14, 2023
- Message from the Chairman of the Board of Directors
- Report of the Director General
- Presentation and receipt of the 2023-2024 financial statements
- Appointment of an auditor for the year 2024-2025
- Introduction of the Board Members.
- Varia
- Closing of the AGM