ALEBA members are invited to the Ordinary and Extraordinary General Meetings, which will be held on Tuesday, June 3, 2025, starting at 6:00 p.m. at the Chambre des Salariés, located at 2-4 rue Pierre Hentges, L-1726 Luxembourg.

Agenda:

- Ordinary General Meeting -

1. Welcome and President's message;
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 General Secretary;
4. Annual accounts:
   1. Report on the annual accounts by the Board of Directors represented by the Treasurer General;
   2. Report of the Supervisory Committee;
   3. Report of the Statutory Auditors.

- Extraordinary General Meeting -

1. Approval of the annual accounts for the year ended 31 December 2024;
2. Presentation and approval of the budget for the 2025 financial year by the Board of Directors represented by the Treasurer General;
3. Discharge of the members of the Board of Directors and the auditor;
4. Appointment of the approved auditing firm;
5. Resignations, dismissals, termination of terms of office, appointment and/or re-election of directors;
6. Election of members of the Supervisory Committee;
7. Amendments to the Articles of Association;
8. Presentation of the Association's projects;
9. Miscellaneous.

The amendment of the Articles of Association is necessary to bring them into line with the new law of 7 June 2023, which will come into force in September 2025.

You will find the proposal for statutes under this link.