Notice of Annual General Meeting - News | Coopérative funéraire de l'Outaouais

Notice of Annual General Meeting

AGENDA - MAIN ITEMS

  • President's report.

  • Annual report.

  • Financial statements and appointment of auditors.

  • Amendment to article 20 of the internal regulations.

  • Election of new Board members.

A copy of the agenda and minutes of the meeting of April 22, 2024, the summary audited financial statements to December 31, 2024, and a copy of the annual report will be available to members in hard copy at all our pavilions from April 18, 2025. To obtain a copy in digital format, please send a request to the following e-mail address: lpoulin@cfo.coop.

ELECTION OF BOARD MEMBERS

Anyone interested in serving on the Board of Directors must complete the nomination form available at head office [95 boul. de la Cité-des-Jeunes, Gatineau, QC J8Y 6X3] or on the Cooperative's website. Send your completed form to the Executive Director no later than April 18 at the following e-mail address: dg@cfo.coop.

The list of candidates for a seat on the Board of Directors will be available on the Cooperative's website on April 20, 2025, at midnight, and in all our pavilions.

Please note that under the Cooperative's internal regulations, only those people whose admission to membership has been approved by the Board of Directors no later than the last regular Board meeting preceding the Annual General Meeting (AGM) will be entitled to vote at the AGM.