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DTSTART:20001029T030000
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BEGIN:VEVENT
UID:20260529T205740Z - 77972@eu416a.odoo.com
DTSTART;TZID=Europe/Luxembourg:20220616T180000
DTEND;TZID=Europe/Luxembourg:20220616T230000
CREATED:20260529T205740Z
DESCRIPTION:<a href="https://www.luxreal.lu/event/agm-summer-party-2/regist
 er">AGM & Summer Party</a>\nJoin us for LuxReal's AGM & Summer Party 2022!
  We are pleased to invite you to attend the LuxReal's Annual General Meeti
 ng on 16 June 2022 at 18h at Hesper Park. The AGM will be followed by the 
 SUMMER PARTY which will start from 19h onwards. We hope to see you all! DE
 TAILS: AGM only for Members. Summer Party - free for members. Non-members 
 have to pay 100 euros. AGENDA: 1._ President’s opening remarks\; 2._ Pre
 sentation of the Membership and the activity report\; 3._ Presentation of 
 the annual accounts as at and for the year ended 31 December 2021 (the “
 2021 Annual Accounts”) and presentation of the Independent Auditor's rev
 iew report thereon. Approval of the 2021 Annual Accounts\; 4._ Vote on the
  full discharge to the Executive Board and to the Independent Auditor for 
 the year ended 31 December 2021\; 5._ Ratification of the appointment and 
 renewal of Baker Tilly Audit & Assurances S.à r.l. as Independent Auditor
  for the review of the 2022 annual accounts\; 6._ Ratification of the appo
 intment and renewal of Andreasen Accounting Services for the preparation o
 f the annual accounts for the year ended 31 December 2022\; 7._ Current co
 mposition of the Executive Board and the Advisory Board\; 8._ Miscellaneou
 s. Proposals to the Annual General Meeting by a member shall be submitted 
 to the Executive Board at info@luxreal.lu by 8 June 2022 at the latest. If
  you cannot attend the Annual General Meeting in person\, you may appear t
 hrough a proxy holder being also a member of LuxReal. Multiple representat
 ion is permitted. A proxy form is being sent to this convening notice and 
 will be sent by email as well. Please kindly return the executed voting fo
 rm no later than on 15 June 2022\, the original by mail at the address of 
 the LuxReal and a pdf copy by email to info@luxreal.lu Quorum: The general
  assembly is entitled to vote on the agenda items irrespective of the numb
 er of members [...]
DTSTAMP:20260529T205740Z
LOCATION:Hesper Park\, 476 Rte de Thionville\, Hesperange  L-5801\, Luxembo
 urg
SUMMARY:AGM & Summer Party
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.luxreal.lu/event/agm-summ
 er-party-2/register">AGM & Summer Party</a>\nJoin us for LuxReal's AGM & S
 ummer Party 2022! We are pleased to invite you to attend the LuxReal's Ann
 ual General Meeting on 16 June 2022 at 18h at Hesper Park. The AGM will be
  followed by the SUMMER PARTY which will start from 19h onwards. We hope t
 o see you all! DETAILS: AGM only for Members. Summer Party - free for memb
 ers. Non-members have to pay 100 euros. AGENDA: 1._ President’s opening 
 remarks\; 2._ Presentation of the Membership and the activity report\; 3._
  Presentation of the annual accounts as at and for the year ended 31 Decem
 ber 2021 (the “2021 Annual Accounts”) and presentation of the Independ
 ent Auditor's review report thereon. Approval of the 2021 Annual Accounts\
 ; 4._ Vote on the full discharge to the Executive Board and to the Indepen
 dent Auditor for the year ended 31 December 2021\; 5._ Ratification of the
  appointment and renewal of Baker Tilly Audit & Assurances S.à r.l. as In
 dependent Auditor for the review of the 2022 annual accounts\; 6._ Ratific
 ation of the appointment and renewal of Andreasen Accounting Services for 
 the preparation of the annual accounts for the year ended 31 December 2022
 \; 7._ Current composition of the Executive Board and the Advisory Board\;
  8._ Miscellaneous. Proposals to the Annual General Meeting by a member sh
 all be submitted to the Executive Board at info@luxreal.lu by 8 June 2022 
 at the latest. If you cannot attend the Annual General Meeting in person\,
  you may appear through a proxy holder being also a member of LuxReal. Mul
 tiple representation is permitted. A proxy form is being sent to this conv
 ening notice and will be sent by email as well. Please kindly return the e
 xecuted voting form no later than on 15 June 2022\, the original by mail a
 t the address of the LuxReal and a pdf copy by email to info@luxreal.lu Qu
 orum: The general assembly is entitled to vote on the agenda items irrespe
 ctive of the number of members [...]
END:VEVENT
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