NOTICE OF MEETING

Dear members,

We hereby invite you to the annual general meeting of the Hydro Embrun Cooperative Inc., which will take place at the Community Centre Camille Piché (6 Blais Street, Embrun) on Wednesday, April 23rd, 2025, at 7 p.m.

The meeting agenda can be found below.

 

Félix Lalonde                                                                      Rachelle Laplante                                                                                                                                                                                                                                                                    President                                                                             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 April 17th, 2024
5. Board of Directors’ report
6. Highlights, statistics and social report for 2024
7. Auditor’s report
8. Appointment of auditors
9. A word from the Executive Director
10. Members’ dividends
11. Administrator election
12. Question period

 

Relevant information about the items above can be found here in the 2024 Annual Report. The annual report will be projected on a screen during the meeting.

We invite you to send us in advance any questions or topics you would like to discuss during the meeting. You can contact us by email at [email protected] or by phone at 613-443-5110.

Refreshments will be served after the meeting.