Annual General Meeting

2016 ANNUAL GENERAL MEETING

Wednesday, March 23rd at 5:00 P.M.

The Board of Directors of « Le Sac à Dos » invite you to its 2016 Annual General Meeting which will be held at 1274, rue de Bullion. Light snacks will be served, and a tour of our office and studios will be offered. Hope to see you there.

SCHEDULE

1  Opening of the Assembly
2  Nomination of the President and Secretary for this assembly
3  Acceptance of new members
4  Adoption of the agenda
5  Adoption of minutes of March 25th, 2015 Annual General Meeting
6  2015 Activity Report
7  Priority actions for 2016
8  Presentation and acceptance of the 2015 Financial Statements
9  Election of the Board of Directors
10  President’s closing speech
11  Closing of the meeting