NEWS FROM RIGHT HERE

28-02-2025

AGM 2025 – Notice of Meeting

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Invitation – AGM 2025 & Launch of the Connect Platform

DISTRICT CENTRAL BUSINESSES, THIS EVENT IS FOR YOU!

Join the members of the Board of Directors and the SDC District Central team for an in-person Annual General Meeting (AGM).

Wednesday 26 March 2025 at 4pm
In person 
1 Chabanel W. , 10th floor Lounge, H2N 1N4

Agenda
1. Assembly opening
2. Election of Chairman and Secretary
3. Compliance of the meeting (notice of meeting and quorum)
4. Adoption of the agenda
5. Adoption of the previous minutes
6. Presentation of the financial statements
7. Appointment of auditor for 2025
8. 2024 Activity Report - 2025 Outlook
9. Launch of Connect
10. Election of administrators
11. Question period
12. Adjournment

A key moment for :

  • Discovering the projects to which you have contributed as a business in District Central.
  • Learning about the many developments that have taken place through the reports that will be presented.
  • You will also have the opportunity to find out what is keeping our team and committees busy this year.

Exclusive launch - Connect Platform

Big news this year: discover Connect, the brand new platform dedicated to District Central member companies! A tool designed to :

  • Stay informed: keep abreast of events, projects and useful resources for developing your business.
  • Communicate: share your services, needs, job offers and promotions with the local business community.
  • Collaborate: exchange ideas, help each other and pool your resources with other businesses in the area.

Networking Cocktail

After the AGM, continue your discussions in a convivial atmosphere at the networking cocktail. A unique opportunity to meet your corporate neighbours and expand your professional network.

Registration required by 4.00 pm on March 25th >>

Once you have registered, we will contact you to confirm details and send you the necessary documents. Don't forget to check your email (and your spam folder).

Don't miss this opportunity to play an active part in the growth and dynamism of District Central!

GENERAL INFORMATION: ELECTION OF ADMINISTRATORS

The Annual General Meeting will be held on March 26, 2025. In order to facilitate the proceedings, please inform us as soon as possible of your intention to submit your candidacy for election at 514 379-3232 or at [email protected].

This year, three positions will be up for election. In order to be eligible to stand for election, you must have paid your annual membership fee for 2025. The same applies to people who intend to propose or support a candidate in the elections.

If you are unable to attend, please be sure to complete the following proxy and email it to [email protected] prior to the start of the meeting (one voter may represent only one absent member).

USEFUL INFORMATION

Interested in getting involved with your SDC?

Members (who have paid their membership fees for 2025) have the opportunity to submit their candidacy for a position on the Board of Directors. Contact us to find out how it works: 514 379-3232 / [email protected]

What is the role of an administrator at the SDC District Central?

  • Must represent the collective interests of members.
  • Must contribute to the SDC's mission* to the best of their ability.
  • Must attend approximately ten meetings of the Board of Directors each year.
  • Must be involved in the work of one or more SDC committees (e.g. Mobility, Urban Planning, Governance).
  • Must take a minimum of three hours of governance training in the year following the election.
  • Must plan to invest approximately 100 hours per year, depending on the level of involvement (e.g. number of committees, officers or not).
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*SDC District Central Mission: Breathe new life into this legendary neighbourhood, make it shine on a broader stage and propel it to the very top of Montreal’s economic landscape.

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