COMBINED GENERAL MEETING OF THE MEASUREMENT NETWORK

 

Tuesday, June 28, 2022 at 4 p.m.

The meeting will be held face-to-face at MITUTOYO

 Paris North 2 – 123 rue de la Belle Etoile

95957 Roissy CDG
and by videoconference

A connection link will be given to you upon receipt.
of your confirmation of participation

 

 

Agenda:

 

Extraordinary general meeting

1. Amendment of article 2 of the statutes
2. Modification of article 6 of the statutes
3. Modification of article 10 of the articles of association
4. Amendment of Article 11 of the Articles of Association

 

General Ordinary assembly

1. Activity report 2021
   1. Moral report 2021
   2. Financial report 2021
   3. Vote on resolutions
2. Renewal of the Board of Directors
3. 2022 action plan
   Provisional budget 2022
4. Anniversary of the Measurement Network: 20 years
5. Divers questions