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= Title/Date/Location = | = Title/Date/Location = | ||
* Title: Report General Meeting of association for year | * Title: Report General Meeting of association for year 2011-2012: | ||
* Date: | * Date: 2012-06-21 | ||
* Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux. | * Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux. | ||
= Presents and procurations = | = Presents and procurations = | ||
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Quorum of 25% is reached (10 / 39 > 25%) | Quorum of 25% is reached (10 / 39 > 25%) | ||
= | = Plans = | ||
Presentation of [[Moral Report / Rapport Moral 2011-2012]] | Presentation and vote of [[Moral Report / Rapport Moral 2011-2012]] | ||
Presentation of [[Fiscal Report / Rapport Financier 2011-2012]] | Presentation and vote of [[Fiscal Report / Rapport Financier 2011-2012]] | ||
Vote of board members | |||
= Votes = | = Votes = | ||
Vote of moral report -> approved | Vote of moral report -> approved | ||
Vote of | Vote of financial report -> approved | ||
= New board members = | = New board members = | ||
* Maxime Longuet | |||
* Régis Houssin | |||
* Juanjo Menent | |||
* Jean Heimburger | |||
* Laurent Destailleur | * Laurent Destailleur | ||
* | * Philippe Grand | ||
* | * Guillaume Laurès | ||
= Vote of office members = | = Vote of office members = | ||