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

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(Created page with "{{TemplateAssoEn}} = Title/Date/Location = * Title: Report General Meeting of association for year 2010-2011: * Date: 10/05/2011 * Location: Paris, La Défense, Stand Dolibarr S...")
 
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Presentation of [[Moral Report / Rapport Moral 2012-2012]]
Presentation of [[Moral Report / Rapport Moral 2012-2012]]


Presentation of [[Rapport Financier 2010-2011]]
Presentation of [[Fiscal Report / Rapport Financier 2011-2012]]


= Votes =
= Votes =

Revision as of 10:23, 10 October 2012


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the Dolibarr foundation

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.

IMG 0825.jpg

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 2012-05-10: 40

Quorum of 25% is reached (10 / 40 = 25%)

Informations/Plans

Presentation of Moral Report / Rapport Moral 2012-2012

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

  • Président: Cyrille De Lambert
  • Trésorier: Philippe Grand (Tiaris)
  • Secretaire: Guillaume Laures
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