Report GM 201105 (Year 2010-2011)

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Contents

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 2011-05-10: 40

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

Plans

Presentation and vote of Rapport Moral 2010-2011

Presentation and vote of Rapport Financier 2010-2011

Vote of board members

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: Cyrille De Lambert
  • Treasurer: Philippe Grand (Tiaris)
  • Secretary: Guillaume Laures
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