Invitation aux Assemblées Générales de la mutuelle

Dear Members,

ALEBA has the honor to invite you to its Ordinary General Meeting, which will be held on Wednesday, June 3, 2026, from 6:00 p.m. at the Chambre des Salariés (2-4 rue Pierre Hentges, L-1726 Luxembourg), as well as to its Extraordinary General Meeting, which will take place on Wednesday, June 24, 2026, at 6:30 p.m. at 29, avenue Monterey, L-2163 Luxembourg.

Please find the agenda below:

- Ordinary General Meeting -

1. Welcome and opening remarks by the President;

2. Approval of the minutes of the previous General Meeting;

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

4. Annual financial statements:

   1. Financial report by the Board of Directors, represented by the General Treasurer;

   2. Report of the Supervisory Committee;

   3. Fiduciary audit report.

5. Approval of the annual financial statements as of December 31, 2025;

6. Presentation and approval of the budget for the 2026 financial year by the Board of Directors, represented by the General Treasurer;

7. Discharge (Absolution) to the Treasurer;

8. Discharge to the members of the Board of Directors and to the statutory auditor;

9. Resignations, dismissals, end of terms, appointment and/or re-election of directors;

10. Election of the members of the Supervisory Committee;

11. Amendment of the Articles of Association (Statutes);

12. Presentation of the Association's upcoming projects;

13. Miscellaneous / Other business.

- Extraordinary General Meeting -

1. Amendment of the Articles of Association (Statutes).

You can find the proposed new bylaws ( in French) on this link .

In order to confirm your attendance, please send us an email at events@aleba.lu.