AGENDA Adobe

 

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NBP Annual General Assembly  

 

Wednesday, August 21 2019, 10 a.m.

 

Hotel Signature Quebec, Québec

7900 rue du Marigot

Québec (Québec)  G1G 6T8

 

9 a.m

Information session offered by Ian-Philip Legault and Ian Picard - Normandin Beaudry and RBA

Information session on investments, the economy and changes made to the investment policy

We strongly recommend that you attend.

 

9 : 45 a.m.

Welcome to participants of the Annual General Assembly

 

10 a.m.

Opening of the Annual General Assembly

  • Opening of the meeting and word of welcome from President Mr. Norm Odjick
  • Reading the minutes of the meeting of the Annual General Assembly held August 22, 2018 and follow up of the minutes. 

 

10 : 15 a.m.

Presentations

  • Financial Statements as at December 31, 2018
  • Annual Report
  • Salient facts from 2018

 

Noon

 

Lunch served on the premises (buffet)

 

12 : 30 p.m.

Information session offered by Ian-Philip Legault and Ian Picard - Normandin Beaudry and RBA

Information session on alternative investments (private debt, real estate and infrastructure)

We strongly recommend that you attend.

 

1 : 30 p.m.

 

 

  

Continuation of the Annual General Assembly

  • Ratification of action taken by the Retirement Committee during fiscal year 2018.
  • Announcement of the result of the ballot regarding the election of the member representing retirees on the Retirement Committee.

  

2 : 00 p.m.

Election of an employee representative (open position) for a two-year term (end-of-mandate).

 

2 : 30 p.m.

Varia

 

2 : 30  p.m.

Adjournement of the Assembly