Report GM 201206 (Year 2011-2012)

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Title/Date/Location

Title: Report General Meeting of association for year 2011-2012:
Date: 2012-06-21
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%)

Plans

Presentation and vote of Moral Report / Rapport Moral 2011-2012

Presentation and vote of Fiscal Report / Rapport Financier 2011-2012

Vote of board members

Votes

Vote of moral report -> approved

Vote of financial 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