Annual General Meeting

Thursday, June 15th 2017, 9:00pm
 

Hello everyone,

We invite you to the Annual General Meeting of Daimon which will take place at the Salon de La Filature, 80 Hanson street, on June 15, 2017.

This will be the occasion for us, to present you, around a drink – INTERSTICES – a sound path consisting of 7 pieces, which take place between le Ruisseau de la Brasserie and the building of la Fonderie on Montcalm street, from July 12 to August 30, 2017.

We hope to see you there!
With our best regards,

Daïmôn’s Team

The STO buses 20, 21, 25, 26, 35, 38, 100 and 400 all stop at the Montcalm Rapibus station at the corner of Montcalm and Hanson

 

 

Agenda

1. Opening of the meeting
2. Election of a chairperson and secretary for the meeting
3. Quorum verification
4. Reading and adoption of the agenda
5. Reading and adoption of the minutes of the 2016 AGM
6. Reading and approval of 2016/17 financial statements
7. Report from the Président
8. Report from the Director
9. Election of the Board of Directors
      9.a. Election of a returning officer
      9.b. Nominations for board members
10. Nominations of an examiner for 2017-18
11. Other Business
12. Adjournment