Thursday, October 12, 2023
At Maison Alcan and virtually at 5:30 p.m.
The Chairman of the AQIII Board of Directors invites all members to attend the 30th Annual General Meeting.
Don’t miss this opportunity to make your voice heard, and save the date of October 12, 2023 in your diary.
Why participate?
- To see the results and value created over the past year
- To attend the unveiling of the new directors and meet the elected officials who will administer the Corporation
- To take note of the preferred strategic directions for 2023-2024
- To find out how your association can be a lever for your success and how you can get involved in the implementation of actions
Agenda and documentation
Opening of the meeting
1. Establishment of quorum
2. Appointment of Chairman and Secretary
3. Adoption of agenda
4. Approval of the minutes of the 30th Annual General Meeting
5. Administrative matters
a. Message from the Chairman
b. President and CEO’s report (2022-2023 review)
c. Presentation of 2022-2023 financial statements by auditing firm
d. Adoption of 2022-2023 financial statements
e. Nominating Committee report
f. Election of directors for 2023-2024
6. Orientations, priorities and dues
a. Strategic directions 2023-2024
b. Priorities 2023-2024
c. Annual dues 2023-2024
7. Members’ minute
8. Closing of the Annual General Meeting