Report GM 201206 (Year 2011-2012): Difference between revisions

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= New board members =
= New board members =
* Maxime Longuet
* Régis Houssin
* Juanjo Menent
* Jean Heimburger
* Laurent Destailleur
* Laurent Destailleur
* Régis Houssin
* Philippe Grand
* 2Byte.es
* Guillaume Laurès
* Atoo Net
* Auguria
* EURL Laures Conseil
* ITIKA
* Tiaris


= Vote of office members =
= Vote of office members =

Revision as of 00:15, 26 November 2012

Title/Date/Location

  • Title: Report General Meeting of association for year 2010-2011:
  • Date: 2011-06-21
  • 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

  • Maxime Longuet
  • Régis Houssin
  • Juanjo Menent
  • Jean Heimburger
  • Laurent Destailleur
  • Philippe Grand
  • Guillaume Laurès

Vote of office members

  • President: Laurent Destailleur
  • Treasurer: Philippe Grand (Tiaris)
  • Secretary: Jean Heimburger