Report GM 201206 (Year 2011-2012)

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Revision as of 10:48, 10 October 2012 by Eldy (talk | contribs) (→‎Quorum)
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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 2012-06-21: 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
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