General Assembly

To be held on Saturday May 24th, 2025, from 10.00 am until 12.00 am

 

On-site :

Registration from 9.00 am until 10.00 am

ESIT – École supérieure d’interprètes et de traducteurs

Bâtiment B – salle B454

Campus Nation, 8 avenue de Saint Mandé, 75012 Paris

 

Remote :

Registration on Saturday May 24th, 2025, at 8.00 am at the earliest

To register, click on this link:

https://zoom.us/meeting/register/hcUaA-1uTAWJnsvQBSbbaA

You will then receive an e-mail with instructions on how to join the meeting.

 ! By clicking, you agree to give your name, first name
and email address to ESIT for remote registration !

 

In case of non-participation on-site or of remote participation :

! Remember to send your proxy to the CPIC !

Agenda

  1. Approval of the agenda
  2. Appointment of the Secretary and Tellers
  3. Approval of the minutes of the 2024 General Assembly
  4. Business report by the Foundation Board
    1. General overview of the 2024 business report
    2. 2024 Balance sheet
    3. 2024 Asset management report
    4. 2024 Financial statements
    5. 2024 External auditor’s report
  5. Discharge of the Foundation Board
  6. Estimated 2025 administrative expenses
  7. Amendments to Statutes and By-Laws
  8. Exclusion of beneficiaries
  9. Elections
  10. Appointment of auditors
  11. Motions from beneficiaries – Any other business