AGM and tour of the Deloitte Smart Factory - June 1

May 1, 2023 - AIEQ members are invited to join us on June 1 for the Annual General Meeting of AIEQ members, followed by a tour of the Deloitte Smart Factory. Places on the factory tour are limited. Don't delay! As a member, the tour is free. Light refreshments will be served. We look forward to seeing you there!

To ensure your place, register for both events separately. Registering for the AGM does NOT mean you are automatically registered for the tour that follows.

AGM - June 1 9:30 a.m. :

Deloitte smart factory tour - June 1, 11 a.m.

3930 Griffith Street, Ville Saint-Laurent, Quebec

Here is the AGM agenda:

AGENDA

1. Quorum verified and meeting called to order,
2. Adoption of the agenda,
3. Adoption of the minutes of the Annual General Meeting held on June 2, 202w,
4. Chairman's report 2022-2023,
5. Report from the President & CEO 2022-2023 and a look back at Pasqé,
6. Presentation and adoption of the financial statements for the year ending March 31, 2023,
7. Budget presentation for fiscal 2023-2024,
8. Ratification of directors' actions,
9. Selection of auditors for 2023-2024,
10. Presentation of directors for the 2023-2024 Board of Directors,
11. Varia,
12. Adjournment

IMPORTANT
To ensure the validity of the meeting, we must count on a representation of 25% of all voting rights. As a corporate member, your company has a number of votes based on its size. Each delegate can therefore vote on an individual basis, or as a representative of his or her company. In so doing, the delegate will be able to use all the voting rights granted to his or her company as a corporate member.

Please check with your chief delegate to see how many votes your company is entitled to before attending the Annual General Meeting. For more information, please contact us at 514 281-0615, ext. 121, or by e-mail at [email protected].