NOTICEOF MEETING
Dear Members,
You are hereby cordially invited to the Annual General Meeting of Cooperative Hydro Embrun Inc., to be held at the Palais des sports d’Embrun, located at 6 Blais Street, on Tuesday, May 5, 2026, at 7:00 p.m.
We sincerely hope you will be able to attend.
The meeting agenda is set out below.
Agenda
- Call to order
- Notice of meeting and quorum
- Adoption of the agenda
- Approval of the minutes of the Annual General Meeting held on April 23, 2025
- Board of Directors’ report
- 2025 service charges and forecast for the next two years
- 2025 highlights, statistics, and social report
- Amendment to the by-laws
- Auditors’ report
- Appointment of auditors
- CEO’s report
- Patronage refund to members
- Election of one director
- Question period
- Door prizes
- Adjournment
Relevant information regarding the agenda items can be found in the 2025 Annual Report, available on our website at the following address:
www.hydroembrun.ca/fr/information/report/
We invite you to submit in advance any questions or topics you would like addressed at this meeting. You may contact us:
By email: [email protected]
By phone: 613-443-5110
Refreshments will be served following the meeting.
Rachelle Laplante Jean Gauthier
President Secretary