AGENDA Adobe

 

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NBP Annual General Assembly  

 

Thursday, September 24 2019, 8 : 30 a.m.

 

 

8 : 30 a.m.

Welcome to participants of the Annual General Assembly

 

8 : 45 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 August 22, 2018 and follow up of the minutes. 

 

9 : 00 a.m.

Presentations

  • Financial Statements as at December 31, 2019
  • Annual Report
  • Salient facts from 2019

 

10 : 30 a.m.

 

Ratification of action taken by the Retirement Committee during the fiscal year 2019

 

11 : 00 a.m.

Election of three employer representatives for a four-year term

 

Noon

Adjournement of the Assembly