{"id":2995,"date":"2017-08-24T15:45:01","date_gmt":"2017-08-24T19:45:01","guid":{"rendered":"https:\/\/www.canadagap.ca\/?page_id=2995\/"},"modified":"2025-12-04T13:23:26","modified_gmt":"2025-12-04T18:23:26","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/www.canadagap.ca\/fr\/events\/annual-general-meeting\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale annuelle"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last\" style=\"--awb-bg-size:cover;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-aligncenter\"><a class=\"fusion-button button-flat fusion-button-default-size button-default fusion-button-default button-1 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"https:\/\/www.canadagap.ca\/fr\/events\/previous-agms\/\"><span class=\"fusion-button-text awb-button__text awb-button__text--default\">Assembl\u00e9es g\u00e9n\u00e9rales annuelles pr\u00e9c\u00e9dentes<\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last\" style=\"--awb-bg-size:cover;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-text fusion-text-1\"><p>Des renseignements g\u00e9n\u00e9raux sur les assembl\u00e9es g\u00e9n\u00e9rales ant\u00e9rieures sont pr\u00e9sent\u00e9s sur la page Assembl\u00e9es g\u00e9n\u00e9rales annuelles pr\u00e9c\u00e9dentes de notre site Web. Pour consulter les proc\u00e8s-verbaux, les r\u00e9solutions, et les \u00e9tats financiers, vous devez \u00eatre membre de CanAgPlus, car ces documents sont pr\u00e9sent\u00e9s dans la section Acc\u00e8s des membres du site. Si vous ne connaissez pas les renseignements d\u2019ouverture de session, communiquez avec <a href=\"mailto:info@canadagap.ca\" target=\"_blank\" rel=\"noopener\">le<\/a><a href=\"mailto:info@canadagap.ca\" target=\"_blank\" rel=\"noopener\"> bureau<\/a><a href=\"mailto:info@canadagap.ca\" target=\"_blank\" rel=\"noopener\"> de<\/a> <a href=\"mailto:info@canadagap.ca\" target=\"_blank\" rel=\"noopener\">CanadaGAP<\/a>.<\/p>\n<p>Pour en savoir plus sur l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle de CanAgPlus et les r\u00e8gles qui la concernent, cliquez sur les sujets ci-dessous.<\/p>\n<\/div><div class=\"accordian fusion-accordian\" style=\"--awb-border-size:1px;--awb-icon-size:13px;--awb-content-font-size:14px;--awb-icon-alignment:left;--awb-hover-color:#f9f9f9;--awb-border-color:#cccccc;--awb-background-color:#ffffff;--awb-divider-color:#e0dede;--awb-divider-hover-color:#e0dede;--awb-icon-color:#ffffff;--awb-title-color:#00467b;--awb-content-color:#5b5b5b;--awb-icon-box-color:#00467b;--awb-toggle-hover-accent-color:#bc3a2d;--awb-title-font-family:&quot;Raleway&quot;;--awb-title-font-weight:300;--awb-title-font-style:normal;--awb-title-font-size:18px;--awb-title-letter-spacing:0px;--awb-title-line-height:1.33;--awb-content-font-family:Arial, Helvetica, sans-serif;--awb-content-font-style:normal;--awb-content-font-weight:400;\"><div class=\"panel-group fusion-toggle-icon-boxed\" id=\"accordion-2995-1\"><div class=\"fusion-panel panel-default panel-63c08d58caed6c85c fusion-toggle-no-divider\" style=\"--awb-title-color:#00467b;--awb-content-color:#5b5b5b;\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_63c08d58caed6c85c\"><a aria-expanded=\"false\" aria-controls=\"63c08d58caed6c85c\" role=\"button\" data-toggle=\"collapse\" data-target=\"#63c08d58caed6c85c\" href=\"#63c08d58caed6c85c\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Inscription <\/span><\/a><\/h4><\/div><div id=\"63c08d58caed6c85c\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_63c08d58caed6c85c\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ul>\n<li>Si vous d\u00e9sirez assister \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle, vous devez vous inscrire \u00e0 l\u2019avance. L\u2019inscription est gratuite.<\/li>\n<li>Chaque entreprise ou groupe membre du programme CanadaGAP peut d\u00e9terminer un d\u00e9l\u00e9gu\u00e9 votant pour participer \u00e0 l\u2019AGA. Il peut s\u2019agir de la personne charg\u00e9e des activit\u00e9s ou du directeur ou du coordonnateur du groupe. Il peut aussi s\u2019agir d\u2019un repr\u00e9sentant d\u00e9sign\u00e9 qui votera au nom de l&#8217;entreprise ou du groupe.<\/li>\n<li>Une personne peut \u00eatre nomm\u00e9e repr\u00e9sentante de plus d\u2019une entreprise ou d\u2019un groupe.<\/li>\n<li>Si un membre souhaite changer de d\u00e9l\u00e9gu\u00e9 votant ou de repr\u00e9sentant d\u00e9sign\u00e9, il doit de nouveau envoyer le Formulaire de participation d\u00fbment sign\u00e9 et dat\u00e9.<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-8996e0e488af9e05d fusion-toggle-no-divider\" style=\"--awb-title-color:#00467b;--awb-content-color:#5b5b5b;\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_8996e0e488af9e05d\"><a aria-expanded=\"false\" aria-controls=\"8996e0e488af9e05d\" role=\"button\" data-toggle=\"collapse\" data-target=\"#8996e0e488af9e05d\" href=\"#8996e0e488af9e05d\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">\u00c9lection des administrateurs et la vote par anticipation<\/span><\/a><\/h4><\/div><div id=\"8996e0e488af9e05d\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_8996e0e488af9e05d\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ul>\n<li>Typiquement, quatre postes d\u2019administrateur font l\u2019objet d\u2019\u00e9lections chaque ann\u00e9e au sein du Conseil de CanAgPlus.<\/li>\n<li>Les membres peuvent voter en ligne or par correspondance.<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-bfffc40763fad3ef1 fusion-toggle-no-divider\" style=\"--awb-title-color:#00467b;--awb-content-color:#5b5b5b;\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_bfffc40763fad3ef1\"><a aria-expanded=\"false\" aria-controls=\"bfffc40763fad3ef1\" role=\"button\" data-toggle=\"collapse\" data-target=\"#bfffc40763fad3ef1\" href=\"#bfffc40763fad3ef1\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Politique de vote<\/span><\/a><\/h4><\/div><div id=\"bfffc40763fad3ef1\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_bfffc40763fad3ef1\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>Pour pouvoir participer \u00e0 l\u2019\u00e9lection, les membres doivent poss\u00e9der un compte en r\u00e8gle avec CanadaGAP et avoir sign\u00e9 l\u2019entente d\u2019adh\u00e9sion en tant que membre de CanAgPlus. (En cas de doute, veuillez v\u00e9rifier ces modalit\u00e9s aupr\u00e8s de CanadaGAP \u00e0 <a href=\"mailto:info@canadagap.ca\" target=\"_blank\" rel=\"noopener\">info@canadagap.ca<\/a> ou 613-829-4711).<\/p>\n<p>La participation au vote est facultative. Les membres peuvent choisir de ne pas participer \u00e0 l\u2019\u00e9lection.<\/p>\n<p>Si une entreprise ou un groupe inscrit \u00e0 CanadaGAP n\u2019envoie pas de d\u00e9l\u00e9gu\u00e9 \u00e0 la r\u00e9union ou ne d\u00e9signe pas un repr\u00e9sentant pour voter en son nom, elle ou il peut tout de m\u00eame voter par anticipation \u00e0 l\u2019\u00e9lection des administrateurs, en ligne ou par correspondance.<\/p>\n<p>Les membres votants doivent prouver leur identit\u00e9 afin de valider leur bulletin de vote. Les renseignements suivants seront v\u00e9rifi\u00e9s :<\/p>\n<ul>\n<li>vous \u00eates un membre en r\u00e8gle de CanAgPlus;<\/li>\n<li>un seul bulletin de vote a \u00e9t\u00e9 envoy\u00e9 au nom de votre entreprise ou groupe;<\/li>\n<li>votre vote est pond\u00e9r\u00e9 en fonction de l\u2019option choisie \u00e0 l\u2019adh\u00e9sion.<\/li>\n<\/ul>\n<p>La politique et les proc\u00e9dures de vote de l\u2019AGA sont <strong><a href=\"https:\/\/www.canadagap.ca\/uploads\/426\/2024\/20819\/canagplus-agm-2024-voting-policy-and-procedures-fr.pdf\">pr\u00e9sent\u00e9es ici<\/a><\/strong>.<\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-9e5f2fcd2bc3d7260 fusion-toggle-no-divider\" style=\"--awb-title-color:#00467b;--awb-content-color:#5b5b5b;\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_9e5f2fcd2bc3d7260\"><a aria-expanded=\"false\" aria-controls=\"9e5f2fcd2bc3d7260\" role=\"button\" data-toggle=\"collapse\" data-target=\"#9e5f2fcd2bc3d7260\" href=\"#9e5f2fcd2bc3d7260\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Ordre du jour<\/span><\/a><\/h4><\/div><div id=\"9e5f2fcd2bc3d7260\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_9e5f2fcd2bc3d7260\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>Les points suivants seront discut\u00e9s \u00e0 l\u2019AGA :<br \/>\n\u2022 Pr\u00e9sentation des \u00e9tats financiers de l&#8217;ann\u00e9e fisacle<br \/>\n\u2022 Adoption du proc\u00e8s-verbal de l\u2019AGA de l&#8217;ann\u00e9e pr\u00e9c\u00e9dente<br \/>\n\u2022 Nomination de l\u2019expert-comptable<br \/>\n\u2022 \u00c9lection de quatre administrateurs<br \/>\n\u2022 R\u00e9solutions<\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-7a30f3664a354cd72 fusion-toggle-no-divider\" style=\"--awb-title-color:#00467b;--awb-content-color:#5b5b5b;\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_7a30f3664a354cd72\"><a aria-expanded=\"false\" aria-controls=\"7a30f3664a354cd72\" role=\"button\" data-toggle=\"collapse\" data-target=\"#7a30f3664a354cd72\" href=\"#7a30f3664a354cd72\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">R\u00e9solutions<\/span><\/a><\/h4><\/div><div id=\"7a30f3664a354cd72\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_7a30f3664a354cd72\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>Les membres de CanAgPlus peuvent soumettre des r\u00e9solutions avant la tenue de l\u2019AGA.\u00a0 Les r\u00e9solutions examin\u00e9es pour v\u00e9rifier leur conformit\u00e9 \u00e0 <a href=\"https:\/\/www.canadagap.ca\/uploads\/391\/2021\/14834\/canagplus-agm-resolutions-policy-sept-22-2021-fr.pdf\" target=\"_blank\" rel=\"noopener\"><strong>la politique de CanAgPlus<\/strong><\/a>, puis approuv\u00e9e par le Comit\u00e9 des r\u00e9solutions.<\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-58d5a080dccf0a44f fusion-toggle-no-divider\" style=\"--awb-title-color:#00467b;--awb-content-color:#5b5b5b;\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_58d5a080dccf0a44f\"><a aria-expanded=\"false\" aria-controls=\"58d5a080dccf0a44f\" role=\"button\" data-toggle=\"collapse\" data-target=\"#58d5a080dccf0a44f\" href=\"#58d5a080dccf0a44f\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Commanditaires<\/span><\/a><\/h4><\/div><div id=\"58d5a080dccf0a44f\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_58d5a080dccf0a44f\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>Des possibilit\u00e9s de commandite sont disponibles. Si vous souhaitez devenir commanditaire, veuillez communiquer avec le bureau CanadaGAP, au 613-829-4711 ou \u00e0 <strong><a href=\"mailto:info@canadagap.ca\">info@canadagap.ca<\/a><\/strong>.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div><\/p>\n<span class=\"faq-last-updated\">d\u00e9cembre 4th, 2025 at 01:23 pm<\/span>","protected":false},"excerpt":{"rendered":"<p>d\u00e9cembre 4th, 2025 at 01:23 pm<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":2988,"menu_order":46,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2995","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.canadagap.ca\/fr\/wp-json\/wp\/v2\/pages\/2995","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.canadagap.ca\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.canadagap.ca\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.canadagap.ca\/fr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.canadagap.ca\/fr\/wp-json\/wp\/v2\/comments?post=2995"}],"version-history":[{"count":0,"href":"https:\/\/www.canadagap.ca\/fr\/wp-json\/wp\/v2\/pages\/2995\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.canadagap.ca\/fr\/wp-json\/wp\/v2\/pages\/2988"}],"wp:attachment":[{"href":"https:\/\/www.canadagap.ca\/fr\/wp-json\/wp\/v2\/media?parent=2995"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}