Combined Annual General Meeting of the Measurement Network

MIXED GENERAL ASSEMBLY
OF THE MEASUREMENT NETWORK

Thursday June 7 from 5:00 p.m. to 10:30 p.m.

at the Chamber of Commerce and Industry of Val d'Oise
35 Bld du Port - Cap Cergy
95031 CERGY PONTOISE
(Car park - 3 Fontaines shopping center)

 

Agenda:

Extraordinary general meeting :

1. Amendment of article 2 of the statutes
2. Amendment of article 3 of the statutes
3. Amendment of article 9 of the statutes

General Ordinary assembly :

1. Activity report 2017
   1. Moral report 2017
   2. 2017 financial report
   3. Vote on resolutions
2. Renewal of the Board of Directors
3. Provisional budget and action plan 2018/2019
4. Presentation of the new website of the Measuring Network
   1. What is it used for ?
   2. How to be better informed?
   3. How to best promote your business?
5. Divers questions

This Assembly will be followed by a dinner at the Auberge du Cheval Blanc in Pontoise (participation of 50 € / person).

• Thank you for confirming your participation in confray@reseau-mesure.com
• All the documents relating to this meeting are available HERE