Notice of Meeting
We hereby invite you to the virtual annual general meeting of the Hydro Embrun Cooperative Inc., which will take place on Wednesday, April 20th, at 7 p.m. The meeting agenda can be found below.
Members will be able to participate by computer/tablet or by telephone (audio only). The URL and the telephone number to connect to the meeting will be communicated the week of April 17th.
Pre-registering for the meeting is mandatory. Please complete the registration form found at hydroembrun.ca by April 15th, or by calling (613) 443-5110.
We thank you for your understanding.
- Opening of the session
- Call to order and quorum
- Adoption of the agenda
- Approval of minutes of the Annual General Meeting held on May 5th, 2021
- Board of Directors’ report
- Highlights, statistics and social report for 2021
- Auditor’s report
- Appointment of auditors
- A word from the Executive Director
- Members’ dividends
- Election of one administrator
- Question period
- Attendance prizes
- Adjournment of the Meeting
Relevant information about the items above can be found in the 2021 Annual Report, available on our website here: https://www.hydroembrun.ca/en/information/report/2020/