{"id":26894,"date":"2019-06-21T17:04:43","date_gmt":"2019-06-21T16:04:43","guid":{"rendered":"https:\/\/smartbe.be\/?p=26894\/"},"modified":"2019-06-28T16:36:34","modified_gmt":"2019-06-28T15:36:34","slug":"assemblee-generale-2019-resultats-des-votes-des-societaires-de-la-cooperative-smart","status":"publish","type":"post","link":"https:\/\/smartbe.be\/fr\/news\/assemblee-generale-2019-resultats-des-votes-des-societaires-de-la-cooperative-smart\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale 2019 : r\u00e9sultats des votes des soci\u00e9taires de la coop\u00e9rative Smart"},"content":{"rendered":"<p>Les lundi 17 et mardi 18 juin derniers se d\u00e9roulait l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale de la coop\u00e9rative Smart, \u00e0 Lille et \u00e0 Bruxelles. Apr\u00e8s l&rsquo;expos\u00e9 des bilans, des chiffres, des projets et des perspectives tant pour la France que pour la Belgique, le vote \u00e9lectronique qui \u00e9tait propos\u00e9 par mail \u00e0 tous les soci\u00e9taires depuis plusieurs jours a \u00e9t\u00e9 cl\u00f4tur\u00e9, et les r\u00e9sultats ont pu \u00eatre proclam\u00e9s.<\/p>\n<p>Vous trouverez sur cette page les r\u00e9sultats de ce vote annuel, et les liens vid\u00e9os qui vous permettent de revoir les deux parties de l&rsquo;AG dans leur enti\u00e8ret\u00e9.<\/p>\n<p>&nbsp;<\/p>\n<h2><strong>VID\u00c9OS :<\/strong><\/h2>\n<p><strong>&#8211; le r\u00e9sum\u00e9 de 2 jours en 2 minutes : un survol en images<\/strong><\/p>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"Smart - Let&#039;s Coop 2019 - Aftermovie\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/QIlR4PEtXlM?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<p><strong>&#8211; revoir l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale du 17\/06\/2019 \u00e0 Lille<\/strong> (dur\u00e9e 2h20)<strong><br \/>\n<\/strong><\/p>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"[LIVE] Let&#039;s Coop 2019 - Assembl\u00e9e g\u00e9n\u00e9rale Smart France\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/Op19lMLZ8ck?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<p><strong>&#8211; et la suite du 18\/06\/2019 \u00e0 Bruxelles<\/strong> (dur\u00e9e 2h05)<strong><br \/>\n<\/strong><\/p>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"[LIVE] Let&#039;s Coop 2019 - Assembl\u00e9e g\u00e9n\u00e9rale Belgique\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/MCHXaq-AMgY?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<p>&nbsp;<\/p>\n<h2>PHOTOS :<\/h2>\n<p><strong>Photos \u00e0 Lille :<\/strong> <a href=\"https:\/\/flic.kr\/s\/aHsmEuh3pr\">https:\/\/flic.kr\/s\/aHsmEuh3pr<\/a><\/p>\n<p><strong>Photos \u00e0 Bruxelles :<\/strong> <a href=\"https:\/\/flic.kr\/s\/aHsmEuaWC9\">https:\/\/flic.kr\/s\/aHsmEuaWC9<\/a><\/p>\n<p>&nbsp;<\/p>\n<h2><strong>LES R\u00c9SULTATS DES VOTES 2019<br \/>\nDES SOCI\u00c9TAIRES DE LA COOP\u00c9RATIVE SMART<\/strong><\/h2>\n<p><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/vote-FR-ok.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-26905 aligncenter\" src=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/vote-FR-ok.jpg\" alt=\"\" width=\"429\" height=\"373\" srcset=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/vote-FR-ok.jpg 869w, https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/vote-FR-ok-300x261.jpg 300w, https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/vote-FR-ok-768x667.jpg 768w, https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/vote-FR-ok-345x300.jpg 345w, https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/vote-FR-ok-290x252.jpg 290w\" sizes=\"auto, (max-width: 429px) 100vw, 429px\" \/><\/a><\/p>\n<h2><strong>Nombre de votants comptabilis\u00e9s le 18\/06\/2019: 1184<\/strong><\/h2>\n<p><strong>1. Approbation des comptes de l\u2019exercice 2018<\/strong><br \/>\nExamen des comptes 2018, du rapport d\u2019activit\u00e9, du rapport sur la r\u00e9alisation de l\u2019objet social et du rapport du r\u00e9viseur d\u2019entreprise, en vue de leur approbation et de donner d\u00e9charge aux administratrices et administrateurs de leur mandat de gestion.<br \/>\n<strong>R\u00e9sultat :<\/strong><br \/>\nPour : 73%<br \/>\nContre : 2%<br \/>\nAbstentions : 25%<\/p>\n<p><strong>2. D\u00e9cisions d\u2019affectation du r\u00e9sultat<\/strong><br \/>\nExpression des priorit\u00e9s d\u2019orientations budg\u00e9taires que le Conseil d\u2019administration pourrait adopter.<br \/>\nPropositions d\u2019orientations budg\u00e9taires.<br \/>\n<strong>R\u00e9sultat :<\/strong><br \/>\n&#8211; Outils et services mutualis\u00e9s : 2643 points<br \/>\n&#8211; D\u00e9veloppement de la vie coop\u00e9rative : 1605 points<br \/>\n&#8211; Espaces de travail partag\u00e9s : 1561 points<br \/>\n&#8211; D\u00e9veloppement international : 707 points<\/p>\n<p><strong>3. Approbation de l\u2019\u00e9tat du soci\u00e9tariat<\/strong><br \/>\n<strong>R\u00e9sultat :<\/strong><br \/>\nLes votants ont pris acte de la composition du soci\u00e9tariat (cat\u00e9gories, nombre de parts, droits de vote\u2026), du montant du capital social et de la valeur de la part au 31\/12\/2018.<\/p>\n<p><strong>4. Smart in Progress (SIP)<\/strong><br \/>\n\u2014 Adoption des th\u00e8mes du prochain cycle de Smart in Progress 4<br \/>\nPr\u00e9sentation des sujets soumis au vote pour la d\u00e9marche SIP 4 (2019-2020).<br \/>\n<strong>R\u00e9sultat :<\/strong><br \/>\n&#8211; Consolider mon activit\u00e9 : 1694 points<br \/>\n&#8211; Espaces de travail : 1041 points<br \/>\n&#8211; Transmettre mon activit\u00e9\u202f: 445 points<\/p>\n<p>&nbsp;<\/p>\n<p>Merci \u00e0 toutes et tous de votre participation au vote, et de votre implication chaque ann\u00e9e plus importante dans cette entreprise partag\u00e9e qu&rsquo;est la coop\u00e9rative Smart.<\/p>\n<h2><strong>Let&rsquo;s Coop !<\/strong><\/h2>\n<p><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/coop-arms_and_tattoos_VirMoyer.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-26906 aligncenter\" src=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/coop-arms_and_tattoos_VirMoyer.jpg\" alt=\"\" width=\"527\" height=\"426\" srcset=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/coop-arms_and_tattoos_VirMoyer.jpg 728w, https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/coop-arms_and_tattoos_VirMoyer-300x243.jpg 300w, https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/coop-arms_and_tattoos_VirMoyer-371x300.jpg 371w, https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/coop-arms_and_tattoos_VirMoyer-290x235.jpg 290w\" sizes=\"auto, (max-width: 527px) 100vw, 527px\" \/><\/a><\/p>\n<p>Les d\u00e9tails de la journ\u00e9e ? Une question \u00e0 poser ?<br \/>\nC&rsquo;est par ici : <a href=\"https:\/\/smartbe.be\/fr\/assemblee-generale-2019\/\">https:\/\/smartbe.be\/fr\/assemblee-generale-2019\/<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Les lundi 17 et mardi 18 juin derniers se d\u00e9roulait l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale de la coop\u00e9rative Smart, \u00e0 Lille et \u00e0 Bruxelles. Apr\u00e8s l&rsquo;expos\u00e9 des bilans, des chiffres, des projets et des perspectives tant pour la France que pour la Belgique, &hellip;<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[151],"tags":[],"class_list":["post-26894","post","type-post","status-publish","format-standard","hentry","category-info"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/posts\/26894","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/comments?post=26894"}],"version-history":[{"count":8,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/posts\/26894\/revisions"}],"predecessor-version":[{"id":26970,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/posts\/26894\/revisions\/26970"}],"wp:attachment":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/media?parent=26894"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/categories?post=26894"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/tags?post=26894"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}