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Sunday, 14 July 2024
+352 223 228 – 1

2024 General Meeting invitation

ALEBA members are invited to attend the 2024 Ordinary General Meeting to be held on Thursday 13 June at 6.00 pm. It will be followed by the Delegates' Meeting and the Extraordinary General Meeting.

Agenda:

Ordinary General Meeting

1. Annual report on the Association's activities by the Board of Directors, represented by the General Secretary;

     a. Annual accounts,

     b. Report on the annual accounts by the Board of Directors represented by the General Treasurer,

     c. Report of the Supervisory Committee,

     d. Report of the Statutory Auditors,

     e. Approval of the annual accounts for the year ended 31 December 2023;

2. Presentation and approval of the budget for the 2024 financial year by the Board of Directors represented by the Treasurer General;

3. Discharge of the members of the Board of Directors;

4. Election of the members of the Board of Directors;

5. Election of members of the Supervisory Committee;

6. Miscellaneous.

 

Delegates' Meeting

1. Election of members of the Board of Directors;

     a. Appointment of the Chairman of the Board of Directors;

     b. Appointment of four Vice-Chairmen;

     c. Appointment of the General Secretary;

     d. Appointment of the General Treasurer;

     e. Appointment of the other members of the Executive Committee.

2. Election of members of the Supervisory Committee;

3. Miscellaneous.

 

Extraordinary General Meeting

1. Revision of the Association's Articles of Association as appended to this notice;

2. Miscellaneous.

 

Address : Chambre des Salariés, 2-4 rue Pierre Hentges L-1726 Luxembourg (Bonnevoie)

 

To confirm your presence, please send an e-mail to events@aleba.lu.

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