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.

Michel Provost,
President

Jean Gauthier,
Secretary

Agenda

  1. Opening of the session
  2. Call to order and quorum
  3. Adoption of the agenda
  4. Approval of minutes of the Annual General Meeting held on May 5th, 2021
  5. Board of Directors’ report
  6. Highlights, statistics and social report for 2021
  7. Auditor’s report
  8. Appointment of auditors
  9. A word from the Executive Director
  10. Members’ dividends
  11. Election of one administrator
  12. Question period
  13. Attendance prizes
  14. 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/