Stanislas de Gastines, President, and the Board of Directors of the ESSCA Alumni Association are pleased to invite the association's active members (graduates up to date with their "life" or "annual" membership fees) to participate in the Ordinary General Meeting and the Extraordinary General Meeting to be held afterwards. up to date with their "life" or "annual" membership fees ) to attend the Ordinary General Meeting and the Extraordinary General Meeting to be held afterwards.

This major event in the life of the Association will take place at the Hôtel Mona Bismark - 34, avenue de New York - 75116 PARIS and will precede the presentation of the ESSCA Awards and the convivial evening which will conclude the day.

ORDINARY GENERAL MEETING 2019

Agenda

1) Financial report

• Validation of 2018 financial statements
• Collection update for 2018/2019 (alumni and student contributions).
• Update on 2019 budget (situation as at 1st quarter).

2) Moral Report

• A) 2018 activity:
  • Notable events in the life of the association (restructuring / tools)
  • Major events
  • Clubs (activity / attendance):
    • Local / international
    • Themes
      
      
  • Services on offer
    • Topics covered
    • What's new
    • Visits
      
      
• B) Outlook for 2019 :
  • Achievements in the 1st quarter
  • Outlook for 2019

• C) Election of new directors

EXTRA-ORDINARY GENERAL MEETING 2019

Agenda

1) Amendment to the Articles of Association

• Change of name (take our new name - ESSCA Alumni) as the name of our association.
• Change of closing date (from a calendar year to a financial year from 1/09 to 31/08, in line with our new funding rhythm).
• Change in the duration of certain mandates (directors / officers / Chairman).
  
  

2) ESSCA Foundation

• Validation of the very principle of its creation and its status under aegis
• Validation of the scope of its founding members
• Validation of the amount of the initial expendable endowment required for its creation

To make sure we give you the best possible welcome, please register as soon as possible using the button opposite.

If you are unable to attend, please complete this proxy form and return it by e-mail to the address indicated before June 5, 2019.

To attend the ESSCA Awards, register by following this link!