For our 2022 General Assembly, we met in the See U space in Ixelles.
16 cooperators voted on the spot, and 34 voted by correspondence (21.3% participation). The 9 points submitted to the vote were all validated and the new members of the selection committee were chosen. They are Philippe Drouillon, Jérôme Kisielewicz, Priscilla Génicot, John van der Heyden, and Gilles Grosjean-Nash.
You will find below some useful documents: (in French, please let us know if you want them in English)
Following this GA, we are looking for :
- a community expert, to help us activate our community!
- motivated people to do a brainstorming workshop on acquiring new cooperators
Are you that person or do you know that person? Let us know !
See you soon, probably in June for the meeting of new entrepreneurs!
The Citizenfund team
Dear cooperators,
We hereby invite you to attend our Ordinary General Meeting which will be held on Monday 16 May 2022 at 6 p.m. in the See U space (building V, Meet U entrance), avenue de la couronne 227, 1050 Ixelles.
AGENDA of the GA :
- Approval of the minutes of the General Assembly meeting of 17/05/2021 [Vote]
- Presentation of the activity report of the past year
- Presentation of the annual accounts
- Approval of the annual accounts [Vote]
- Allocation of the result [Vote]
- Discharge of the directors [Vote]
- Provisional budget for the year 2022 [Vote]
- Appointment(s) and/or resignation(s) to the Board of Directors [Vote]
- Presentation and approval of the new Rules of Procedure [Vote]
- Presentation and approval of the new members of the selection committee [Vote]
- Other business (discussion)
You will find below more explanations on the items on the agenda, and in annexes the following documents (in French, please let us know if this is a problem):
Convocation & explications des points de vote
1. PV AG 17.05.2021
2. Rapport du Conseil d’Administration
3. Comptes annuels 2021
4. Règlement d’ordre intérieur 2022
To vote, you have the choice :
- You vote by proxy in advance online (and until 16/05 at 4pm): https://forms.gle/16ygEcrxT2TeazNd6 (Password : Let’s cooperate for Transition)
- You vote the same day on the spot.
There is nothing to stop you from voting by proxy in advance and coming on the day to meet us and take part in the discussions (although you will not be able to change your vote). In fact, this is strongly encouraged!
The 3 points we would like to discuss, but which do not require a vote, are the imminent opening of a Citizenfund in Charleroi Métropole, the type of investment we want to make, and a strategy for new “young” shares.
To participate in the discussion on the 16th and to find out the results of the votes, we ask you to register here by clicking on the “Register” button at the top of this page.
We look forward to seeing you again and wish you, dear cooperators, all the best.
For the Board of Directors,
Alain Boribon
Delegate for daily management
