Ladies, Gentlemen,
Dear partners, collaborators and allies,

The President, Ms. Esther Giroux, and the members of the Board of Directors of CAAP Montérégie are pleased to invite you to our ^33rd Annual General Meeting on Wednesday, June 17 which will be preceded by an inspiring talk by health and well-being speaker Nathalie Lacombe. Discover how to strengthen your resilience, better manage stress and preserve your well-being on a daily basis.

We look forward to welcoming you at 8:30 a.m. for registration. (A light breakfast will be served: pastries, fruit and coffee)

At 10:45 a.m., we will present the activity and financial reports for a summary of the year 2025-2026.

This year’s event will be held in Saint-Jean-sur-Richelieu, at 347, boulevard Saint-Luc (Bibliothèque Saint-Luc).

Yours sincerely

Michèle Laberge, Secretary
Centre d’assistance et d’accompagnement aux plaintes Montérégie

Draft agenda

1. Call to order and verification of quorum
2. Appointment of Chairman and Secretary of Meeting
3. Reading and adoption of the agenda
4. Adoption of the minutes of the Annual General Meeting of June 18, 2025
5. Presentation and adoption of the 2025-2026 financial report
6. Presentation of the 2025-2026 activity report
7. Presentation of orientations for 2025-2026
8. Appointment of external auditor for 2025-2026
9. Election of directors
   A) Appointment of Chairperson and Election Secretary
   B) Presentation of Nominating Committee report
10. Question period
11. Adjournment