General Assembly

To be held on Saturday, October 23, 2021, at 10:00 a.m. (registration starting at 9:30 a.m.*)

FACULTÉS JÉSUITES DE PARIS

Rue de Sèvres, 35 bis

FR-75006 PARIS

N.B. APPLICABLE FRENCH COVID-19 RULES
When registering for the General Assembly as of 9.30 am, we would ask you to provide:
  • either a Covid-19 pass proving full vaccination;
  • or a less than 72 hours old negative screening test;
  • or a positive antigenic test confirming Covid-19 recovery at least 11 days and less than 6 months old

Agenda

  1. Approval of the agenda
  2. Appointment of the Secretary and Tellers
  3. Approval of the minutes of the 2020 General Assembly
  4. Business report by the Foundation Board
    1. General overview of the 2020 business report
    2. 2020 Balance sheet
    3. 2020 Asset management report
    4. 2020 Financial statements
    5. 2020 External auditor’s report
  5. Discharge of the Foundation Board
  6. Estimated 2021 administrative expenses
  7. Exclusion of beneficiaries
  8. Election of members of the Foundation Board
  9. Appointment of auditors
  10. Motions from beneficiaries – Any other business

Documents

To download Registration form A(A)

To download the proxy form B (Word or PDF)

To download information about forms A and B (Informations)

Minutes of the General Assembly of the previous year
Download Minutes of the General Assembly 2020

Business report
Download Business report 2020

Candidature for election of member of the Foundation Board
Downloadable  Candidature of Mrs Françoise LANDGRAF