Basic Meeting Fiscal 12 months 2022-2024

Membership common assembly

Date : June 28, 2024

Hour at: 19h00

Lieu : Headquarters of AS Montchat, 7 Rue Jules Verne 69003 Lyon

Pricey Members,

We invite you to take part within the Basic Meeting for the monetary yr 2022-2023 AS Montchat. Your presence is important to the right functioning and way forward for our membership.

Agenda:

1. Welcome and opening of the Annual Assembly

2. Approval of the ultimate minutes of the Annual Assembly for the fiscal yr 2021-2022

3. Presentation of the ethical report for the fiscal yr 2022-2023

4. Presentation of the monetary report for the fiscal yr 2022-2023

5. Presentation of the 2022-2023 exercise report

6. Vote on reviews

7. Election of the identical checklist and member of the workplace in line with the statutes

8. Miscellaneous questions

Essential word:

Twice, in December 2023 and March 2024, an Annual Assembly for the monetary yr 2022-2023 ought to have been held in accordance with our statutes. Nonetheless, a number of occasions (non-compliant elections, minutes and reviews that weren’t offered or voted on) prevented the graceful operating of this AG, making it out of date.
At present, we’ve got made arduous preparations to prepare this Basic Meeting and elect a brand new workplace on the idea of 1 checklist from the 2 lists offered in March 2024.

Future Targets:

• Direct and enhance membership operations in accordance with our statutes and sporting code, set up compliant and sound governance

• Coping with dangerous practices: fairness in compensation, salaries and dealing hours, compliance with the sports activities code, clear administration of the renewal bar and registration of licenses, reinforcing soccer actions.

We depend on your presence to help our efforts and guarantee a profitable future for our membership.

For questions or further info:

Dwelling AS Montchat

7 Rue Jules Verne, 69003 Lyon