2021 Annual General Assembly

The 13th Annual General Assembly (AGA) of the CRIBIQ members will be held on June 17, 2021, from 10:00am to 12:00pm by videoconference.

1. Opening of the Assembly

2. Verification of quorum

3. Adoption of the agenda

4. Approval of the minutes of the AGA of June 18, 2020

5. Report from the Chairman of the Board and the President-CEO

6. Presentation of audited financial statements

7. Amendment to the General By-laws (art. 6.4 a) "Election of Directors"

8. Election of members of the Board of Directors

9. Presentation of the results of the survey on the role of innovation in the bio-based economy in post-pandemic economic recovery in Quebec

10. Results of elections and thanks to departing Directors

11. Appointment of auditors

12. Other matters

13. Adjournment of the Assembly