DATES AND LOCATIONS

Annual General Meeting

Tuesday, April 23, 2019, at 7 p.m.
Registration starts at 6 p.m.

Grand Falls
Polyvalente Thomas-Albert | Auditorium Richelieu| 215 Guimont Street

The meeting will be simultaneously broadcasted in the following locations:

Atholville
Centre communautaire | Salle Alma | 256 Notre-Dame Street

Moncton
Université de Moncton | Pavillon Léopold-Taillon | Salle Richelieu | 18 Antonine-Maillet Avenue

Petit-Rocher
Salle multifonctionnelle Denis-Richard | 706 Principale Street

Pont-Landry
Centre Chevalier Pont-Landry | 5520 Route 160

Richibucto
Town Hall | Salle municipale | 9235 Main Street

Draft agenda

  • Auditor's Report and Consolidated Financial Statements for the 2018 fiscal year
  • Appointment of the Auditor
  • Election of Directors
  • Resolution concerning the remuneration of directors

The Annual Report will be available online and also at any business location, by request, as of March 28, 2019.

Please note that this meeting will be held in French.


Attendance Record of Directors

for the Fiscal Year ending December 31, 2018
(January 1st to December 31, 2018)
Director Board Meeting Attendance Committee Meeting Attendance
Brian L. Comeau 7/7 12/12
Roland T. Cormier 7/7 21/21
Sébastien Deschênes 7/7 28/28
Pierre-Marcel Desjardins 6/6 5/5
Gilles Godin 7/7 20/20
Caroline Haché 5/5 10/11
Wanita McGraw 6/7 31/31
Robert Moreau 7/7 N/A
Diane Pelletier 7/7 24/24
Lloyd Plourde 6/6 14/14
Guy J. Richard 6/6 16/16
Allain Santerre 6/6 9/10
Jean-François Saucier 5/5 10/10
Outgoing Director
Hugues Thériault 1/1 2/2

Caisse populaire acadienne ltée
Attention of the General Secretary
295 Saint-Pierre Blvd. West
P.O. Box 5554
Caraquet NB E1W 1B7

Telephone:
506 726-4485 | 1 800 461-1318 option 3

E-mail:
uni.secretairegeneral@acadie.com