AGENDA Adobe

 

------------------------------------------------------------

 

NBP Annual General Assembly  

 

Thursday, September 16, 2021, 8:30 a.m.

 

 

8:30 a.m.

Welcome to participants of the Annual General Assembly

 

9:00 a.m.

Opening of the Annual General Assembly

  • Opening of the meeting and word of welcome from President Mrs. Jinny Thibodeau-Rankin
  • Reading the minutes of the meeting of the Annual General Assembly held September 23, 2020 and follow up of the minutes

     

  • Ratification of actions taken by the Retirement Committee during the fiscal year 2020

     

9:15 a.m.

Presentations

  • Financial Statements as of December 31, 2020
  • 2020 Annual Report
  • Salient facts from 2020
  • Annual Review NBP
  • 2021 Investment Returns Update

 

11:00 a.m.

Election of three employees representatives for a four-year term

 

Noon

Adjournement of the Assembly