Dear Members, please be advised that the Annual General Meeting of Luxembourg-Russia Business Chamber will be held on Tuesday, 13 June 2017 at 5:30 p.m. at Golf-Club Grand-Ducal.

 

The program is as follows:

  • 5:30 p.m. Annual General Meeting (agenda is below)
  • 6:30 p.m. Cocktail Party 


AGENDA

1.     Approval of the Chairman, the Scrutineer and the Secretary,                                            

2.     Acknowledgment and examination of the Chairman’s report and presentation of the list of the members as at 31.12.2016,

3.     Acknowledgment and examination of the Treasurer’s report in respect of the financial year ended as at 31.12.2016,

4.     Acknowledgement and examination of the Report of the “Réviseur de caisse” for the accounts as at 31.12.2016

5.     Approval of the accounts of the Association for the financial year ended as at 31.12. 2016,          

6.     Determination of the budget and membership fees for 2017,                                            

7.     Granting full discharge of liability (quitus) to the Committee’s members with respect to the execution of their mandates during the financial year ended as at 31.12.2016,

8.     Statutory election of the Committee’s members,        

9.     Miscellaneous.         

                                     

RSVP by Wednesday, 07 June 2017 :

Email: elitvinova@deloitte.lu