Events
Be aware of and register to LuxReal events

Events Calendar

LuxReal Annual General Meeting
Wednesday 24 June 2020, 16:00 - 17:00
Hits : 45
 

LuxReal ANNUAL GENERAL MEETING 24 June 2020 from 16h to 17h.

 

AGENDA:

1.- President’s opening remarks;

2._Presenta?on and approval of the annual accounts for 2019 (the “2019 Annual Accounts”);

3._ Full discharge to the Execu?ve Board and to the Auditor for the year ended on 31 December

2019;

4._ Ra?fica?on of the appointment of Andreasen Accoun?ng Services for the prepara?on of the

2019 Annual Accounts and renewal of its mandate for the annual accounts of 2020 ;

5._ Ra?fica?on of the appointment of Baker?lly as Réviseur d’entreprise agréé for the revewal of

the 2019 Annual Accounts and renewal of its mandate of the 2020 annual accounts;

6._ Current composi?on of the Execu?ve Board;

7._ Miscellaneous.