QPMA Annual general meeting - August, 9th, 2019, at Quebec

  

To all QPMA members

Dear members,

As a member of the Quebec Produce Marketing Association, you are requested to attend the QPMA Annual General Meeting to be held on :

Friday August 9, 2019 at 9:00 AM
Chateau Frontenac, 
Frontenac Room

des Carrières Street,
Québec, QC
G1R 4P5

The below agenda is specified by the association’s constitution.

 


AGENDA


 

  1. Quorum verification

  2. Opening of meeting

  3. Reading and adoption of the agenda

  4. Reading and adoption of the minutes of the Annual General Meeting of August 17, 2018

  5. Business rising from the official report

  6. Message from the board President and report of the Chief Executive officer

  7. Acceptation of the reviewed QPMA Constitution and By-Laws

  8. Consultation for review of the categories of Associate Members

  9. Acceptation and ratification of the acts by the Board of Directors for the 2018 - 2019 period

  10. Election of the 2018 - 2019 directors


ELECTION OF THE DIRECTORS


LIST OF CANDIDATES


RENEWED MANDATES FOR THE NEXT 2 YEARS

NAMES

COMPANIES

Tony Bono

Chenail Import-Export

David Turcot

Ferme A & R Turcot

Daniel Terrault

Hydroserre Mirabel

Pascal Guérin

JAG - Jardins A. Guérin & Fils

Enrico Charest

Sobeys Québec

Luc Prevost

Veg Pro International

 
NO CANDIDATE FOR ONE OPEN POSITION

Fruit store (1) : None

 

NOMINATIONS FOR TWO POSITIONS

Retailer (2): Richard Lagacé, Manager, Quality control produce, SOBEYS QUEBEC

Ashley Pinto, category manager, LOBLAWS

 

 

 

2018 ANNUAL GENERAL MEETING MINUTES 
(in French) 

REVIEWED QPMA CONSITUTION
AND BY-LAWS

LIST OF CANDIDATES

COMMITTEES' ORGANIZATION CHART

 

 

 

* An English version of the QPMA Constitution and By-laws will be avalible on August 1st, on our website and handed out on August 9th, at AGM.

The Annual General Meeting will be preceded by a breakfast starting at 7:00 am in the Bellevue Room
and followed by a presentation of the updated study of the Economic contribution to Quebec of the fruit and vegetable sector, by AVISEO CONSEIL, in Frontenac Room

 

 

 

2019 ANNUAL GENERAL MEETING NOTICE

 
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