Report GM 201206 (Year 2011-2012): Difference between revisions
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= Presents and procurations = | = Presents and procurations = | ||
* AtooNet (Philippe Grand) | * AtooNet (Philippe Grand) | ||
* Laurent Destailleur | * Laurent Destailleur | ||
* Regis Houssin | * Regis Houssin | ||
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* 2Byte.es (Bernardo Cabezas) | * 2Byte.es (Bernardo Cabezas) | ||
* Maxime Longuet | * Maxime Longuet | ||
* ... | * ... | ||
* ... | * ... | ||
Revision as of 10:49, 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)
- Laurent Destailleur
- Regis Houssin
- Tiaris (Jean-Heimburger)
- 2Byte.es (Bernardo Cabezas)
- Maxime Longuet
- ...
- ...
Quorum
- Number of member voting: 10 (including procuration)
- Number of members on date 2012-06-21: 39
Quorum of 25% is reached (10 / 39 > 25%)
Informations/Plans
Presentation of Moral Report / Rapport Moral 2011-2012
Presentation of Fiscal Report / Rapport Financier 2011-2012
Votes
Vote of moral report -> approved
Vote of finanacial report -> approved
New board members
- Laurent Destailleur
- Régis Houssin
- 2Byte.es
- Atoo Net
- Auguria
- EURL Laures Conseil
- ITIKA
- Tiaris
Vote of office members
- President: Laurent Destailleur
- Treasurer: Philippe Grand (Tiaris)
- Secretary: Jean Heimburger