General assembly of AIEQ members +presentation + visit to CGI Innovation center

IMPORTANT:

The AGM will be followed by a conference and a visit to CGI Innovation Center. Spaces for this visit are limited. THIS EVENT IS FREE FOR AIEQ MEMBERS. 

Event Schedule

• 9:00 AM - AGM
• 10:15 AM - Presentation + Q&A session
• 11:15 AM - Visit to CGI Innovation Center
• 12:00 PM - Lunch and networking

AGM AGENDA

1. Verification of quorum and opening of the meeting
2. Adoption of the agenda
3. Adoption of the minutes of the Annual General Meeting held on June 4, 2024
4. Report of the Chair for 2024-2025
5. Report of the President and CEO for 2024-2025 and feedback on Pasqé
6. Presentation and adoption of the financial statements for the fiscal year ending March 31, 2025
7. Presentation of the budget for the fiscal year 2025-2026
8. Ratification of the acts of the directors
9. Selection of auditors for the year 2025-2026
10. Presentation of directors for the 2025-2026 Board of Directors
11. Miscellaneous
12. Adjournment

IMPORTANT

To ensure the validity of the meeting, we must have a representation of 25% of all voting rights. As a corporate member, your company has a number of votes based on its size. Each delegate can vote individually or as a representative of their company. In doing so, the delegate can use all the voting rights granted to their company as a corporate member.

Please verify with your principal delegate the number of votes your company is entitled to before attending the AGM. For more information, feel free to contact us at 514 424-7184, or by email at [email protected].

Note:

This event is reserved exclusively for AIEQ members. 

If you do not have your member code, please write to [email protected].

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Visit: A visit to CGI Innovation Center will take place after the event, followed by a lunch and networking.

Contact Information: [email protected]

Parking Nearby:

To be confirmed

By Metro: To be confirmed