Difference between revisions of "Report GM 201105 (Year 2010-2011)"
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| − | {{ | + | {{TemplateAssoEn}} |
| − | = | + | = Title/Date/Location = |
| − | * | + | * Title: Report General Meeting of association for year 2010-2011: |
* Date: 10/05/2011 | * Date: 10/05/2011 | ||
| − | * | + | * Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux. |
[[File:IMG 0825.jpg|400px]] | [[File:IMG 0825.jpg|400px]] | ||
| − | = | + | = Presents and procurations = |
* AtooNet (Philippe Grand) | * AtooNet (Philippe Grand) | ||
* Auguria (Cyrille De Lambert) | * Auguria (Cyrille De Lambert) | ||
| Line 20: | Line 20: | ||
= Quorum = | = Quorum = | ||
| − | * | + | * Number of member voting: 10 (including procuration) |
| − | * | + | * Number of members on date 2011-05-10: 40 |
| − | + | Quorum of 25% is reached (10 / 40 = 25%) | |
| − | = Informations/ | + | = Informations/Plans = |
| − | + | Presentation of [[Rapport Moral 2010-2011]] | |
| − | + | Presentation of [[Rapport Financier 2010-2011]] | |
= Votes = | = Votes = | ||
| − | Vote | + | Vote of moral report -> approved |
| − | Vote | + | Vote of finanacial report -> approved |
| − | = | + | = New board team = |
* Laurent Destailleur | * Laurent Destailleur | ||
* Régis Houssin | * Régis Houssin | ||
| Line 46: | Line 46: | ||
* Tiaris | * Tiaris | ||
| − | = Vote | + | = Vote of desk = |
* Président: Cyrille De Lambert | * Président: Cyrille De Lambert | ||
* Trésorier: Philippe Grand (Tiaris) | * Trésorier: Philippe Grand (Tiaris) | ||
* Secretaire: Guillaume Laures | * Secretaire: Guillaume Laures | ||
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Revision as of 10:13, 10 October 2012
Title/Date/Location
- Title: Report General Meeting of association for year 2010-2011:
- Date: 10/05/2011
- Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux.
Presents and procurations
- AtooNet (Philippe Grand)
- Auguria (Cyrille De Lambert)
- Laurent Destailleur
- Regis Houssin
- Tiaris (Jean-Heimburger)
- 2Byte.es (Bernardo Cabezas)
- Maxime Longuet
- Guillaume Laures
- ...
- ...
Quorum
- Number of member voting: 10 (including procuration)
- Number of members on date 2011-05-10: 40
Quorum of 25% is reached (10 / 40 = 25%)
Informations/Plans
Presentation of Rapport Moral 2010-2011
Presentation of Rapport Financier 2010-2011
Votes
Vote of moral report -> approved
Vote of finanacial report -> approved
New board team
- Laurent Destailleur
- Régis Houssin
- 2Byte.es
- Atoo Net
- Auguria
- EURL Laures Conseil
- ITIKA
- Tiaris
Vote of desk
- Président: Cyrille De Lambert
- Trésorier: Philippe Grand (Tiaris)
- Secretaire: Guillaume Laures