Members, delegates and directors of the Board of Beneva Mutual are hereby convened to the Annual and Special Meeting of Beneva Mutual, which will be held in hybrid mode on Thursday, April 24, 2025, at 1:30 p.m. (EDT) via videoconference and at the Manège militaire Voltigeurs de Québec, located at 805 avenue Wilfrid-Laurier in Quebec City.
Elections of directors
Ms. Marie-Josée Dutil (position no.1) and Mr. François Latreille (position no.2) have announced their decision to leave the Board of Directors. The directors seeking a new mandate and up for election are:
| Position | Category of member | |
|---|---|---|
| Marjolaine Perreault | 1 | Historical SSQ |
| François Ducharme | 2 | Individual |
| Josée Lamontagne | 3 | Group |
| Olga Farman | 4 | Individual |
| Julien Laflamme | 5 | Historical SSQ |
| Carole Imbeault | 6 | Individual |
| Patrick Audy | 7 | Group |
| Jacques Cotton | 8 | Historical LC* |
| Nadine Lambert | 9 | Group |
| Hubert Bolduc | 10 | Individual |
| Daniel Boyer | 11 | Historical SSQ |
| Carl Gauthier | 12 | Historical LC* |
| Andrée Poirier | 13 | Group |
| Madeleine Paulin | 14 | Historical LC* |
| Bernard Tanguay | 15 | Group |
| Jean St-Gelais | 16 | Individual |
*LC = La Capitale
Participation in the Annual and Special Meeting
On or around March 18, 2025, delegates and directors will receive an email offering them the option to attend the Annual and Special Meeting, either in person or virtually. Upon receipt of their response, a confirmation of registration will be sent, specifying the selected option and the necessary details to join the Annual and Special Meeting.
Members who are not delegates but wish to attend this Annual and Special Meeting, either in person or virtually, must send their contact information and policy or contract number to [email protected] no later than April 11, 2025. Upon receipt of their email, a confirmation will be sent, providing their registration details and information on how to join the Annual and Special Meeting.