2016 ANNUAL GENERAL MEETING

Wednesday, March 23rd at 5:00 P.M.

The Board of Directors of « Le Sac à Dos » invite you to its 2016 Annual General Meeting which will be held at 1274, rue de Bullion. Light snacks will be served, and a tour of our office and studios will be offered. Hope to see you there.

SCHEDULE

1 Opening of the Assembly
2 Nomination of the President and Secretary for this assembly
3 Acceptance of new members
4 Adoption of the agenda
5 Adoption of minutes of March 25th, 2015 Annual General Meeting
6 2015 Activity Report
7 Priority actions for 2016
8 Presentation and acceptance of the 2015 Financial Statements
9 Election of the Board of Directors
10 President’s closing speech
11 Closing of the meeting