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    APDIQ Annual General Meeting at SIDIM (1 non-IDCEC hour)

    APDIQ invites you its annual general meeting taking palce at SIDIM on Thursday, May 24.

    Please download these documents that you will need for the annual meeting. Also, please remember to bring the letter from SIDIM which will be sent to you shortly. This entitles you to access the show for free on Friday.

    Cocktails will be served at 5 p.m.

    If you are attending, please send your confirmation to info@apdiq.com.

    Agenda

    1. Opening of the meeting

    2. Reading of the notice of meeting and proof of publication

    3. Verification of the right to be present and quorum

    4. Adoption of the agenda

    5. Adoption of the minutes of the preceding general meeting and those of subsequent special general meetings if any

    6. Presentation of the annual report of the directors and committees if any; discussion and approval if required

      6.1 – Bill 77

    7. Presentation of the financial statement, the general statement of income and expenses and the state of any surplus, as well as the auditor’s report thereof; discussion and approval of these reports if required

    8. Election of directors

    9. Appointment of an auditor

    10. Ratification and implementation of amendments to by-laws adopted by the Board, if any

    11. Ratification of the acts, decisions, resolutions of the administrators and/or officers since the previous annual general meeting

    12. Adjournment of the meeting



    LocationSIDIM, Place Bonaventure, 800, De La Gauchetière Ouest, H5A 1K6 (Map)
    Date & TimeMay 24, 2013
    3 to 5 p.m.
    Time in 1369436400
    ContactAnne Lamarche
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