Annual General Meeting (AGM) 2025

CRIBIQ invites its members to its 17th Annual General Meeting (AGM) on June 16, 2025 in Quebec City.

This event is a key opportunity to share our successes, discover our future projects and actively participate in the evolution of Quebec's bioeconomy. More details on the exact schedule and location will be announced shortly.

Registration is free, but mandatory. Don't miss this opportunity to take part in a key event for the future of the bioeconomy!

Course of the day

11:30 - 12:00 Welcome of members and guests, buffet service

12h00 - 13h30 Conference lunch

1:30 pm - 2:00 pm Networking break

2:00 pm - 3:00 pm 17th Annual General Meeting

Agenda

1. Opening of the meeting

2. Verification of quorum

3. Adoption of agenda

4. Approval of the minutes of the General Meeting of September 28, 2023

5. Report from the Chairman of the Board and the President & CEO

6. Presentation of audited financial statements

7. Election of Board members

8. Board election results

9. Thanks to outgoing board members

10. Appointment of audit firm for 2025-2026

11. Other business

12. Adjournment of general meeting

3:00 pm - 4:00 pm Cocktail exchange and networking period

Lunch conference

During lunchtime, take the opportunity to attend the stimulating talk by Richard Chénier, General Manager of Québec Tech. Under the theme "Dream big and commercialize with innovation". Don't miss this chance to discover how to take your projects to the next level, while exploring concrete solutions to make innovation a real competitive lever!

Contributing to the future of the bioeconomy

Getting involved with CRIBIQ means actively contributing to the competitiveness of Quebec's bioeconomy industries. Your commitment is essential to support our strategic planning and seize the major opportunities ahead.

Voting rights and representation at the AGM

To exercise your right to vote at the Annual General Meeting, you must be the designated person (official delegate) of your organization, which must be a member in good standing of CRIBIQ.

If you are unable to attend, you may designate another person within your organization to replace you, by completing Proxy Designation Form.

The signed copy of the form should be sent to :

Alexandra Lachance,
Executive Assistant
alexandra.lachance@cribiq.qc.ca
418 914-1608, ext. 222