Monday, June 17, 2019 from 1:30 pm
at the “Trois Baudets”
64 Boulevard de Clichy – 75018 Paris, France
Adami’s artists debate and vote on the resolutions submitted at the Annual General Assemblies.
Simultaneously with the elections of their representatives, Adami’s artists vote for the 2018 accounts and the Adami transparency report.
This year, the 24 members of the Administrative Council and the 6 members of the Supervisory Committee will be elected by the General Assembly.
The list of the candidates and the financial and legal documents are available online in the personal account of the Adami’s artists: My performer account > menu Documents [in French only] :
THE AGENDA FOR THE ORDINARY GENERAL MEETING:
1/ Presentation and approval of the company management report for 2018; presentation and approval of the accounts and the annual transparency report for the financial year ended 31 December 2018, which includes the use of monies that could not be allocated, drawn up pursuant to article R 321-14 II of the French Intellectual Property Code; presentation of the general report and the Statutory auditor’s special report concerning the annual transparency report (article R 321-14 II, 1, 7 to 10 of the French Intellectual Property Code); presentation of the Statutory auditor’s special report on regulated agreements (article L.612-5 of the French Commercial Code); grant discharge to the Manager for their management;
2/ Presentation and approval of the company report accounting for monies deducted for the provision of social, educational and cultural services for the financial year ended 31 December 2018 drawn up pursuant to article R 321-14 III of the French Intellectual Property Code and presentation of the Statutory auditor’s special report provided for in article R 321-14 IV concerning it;
3/ Presentation of the Supervisory Committee’s report on the financial year ended 31 December 2018;
4/ Memo on the Permanent commission to inspect organisations managing copyright and related rights’ annual report;
5/ Approval of compensation and remuneration of members of the Board of directors and the Supervisory Committee;
6/ Various questions;
7/ Elections of members of the Board of directors and the Supervisory Committee.