Annual General Meeting 2024
Griffintown
News
As every year, the Société de Développement Commercial des Quartiers du Canal invites you to attend its Annual General Meeting.
This year, the meeting will be held on March 27 at 2pm via video-conference on the ZOOM platform. The Zoom platform will be used for the meeting. The link to take part will be sent to you by e-mail once we have received your confirmation of attendance or your proxy forms.
Register now by clicking here.
1- Opening of meeting
2- Election of chairperson and secretary
3- Meeting in order (quorum)
4- Adoption of agenda
5- Adoption of AGB minutes of September 27, 2023
6- Presentation of 2023 financial statements
7- External auditor’s report
8- Selection of an auditor for 2024
9- Review of 2023-2024 activities and activities in the planning stage
10- Nominations for the Board of Directors
11- Questions and comments
12- Closing of meeting
Delegate someone to represent you (one proxy per person) by downloading the online form and sending it to dg@quartiersducanal.com.
Download the proxy formApply to become the next director of SDC Les Quartiers du Canal.
To do so, you must:
– Complete the registration form
– Return it to the following e-mail address: dg@quartiersducanal.com
Voting will take place at the Annual General Meeting on March 27.
Application formTo view the minutes of the last meeting, click on the button below:
Minutes of the last meeting