The Annual General Meeting of LRBC was held on the 10th of June 2015 at Golf-Club Grand-Ducal; 1, route de Trèves, L-2633 Senningerberg.

 

The AGM  started at 17h30 with the following 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 31.12.2014,

  3. Acknowledgment and examination of the Treasurer’s report in respect of the financial year ended as at 31.12.2014,

  4. Acknowledgement and examination of the Report of the “Réviseur de caisse” for the accounts as at 31.12.2014,

  5. Approval of the accounts of the Association for the financial year ended as at 31.12.2014,

  6. Determination of the budget and membership fees for 2015,

  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 31.12.2014,

  8. Statutory election of the Committee’s members,

  9. Statutory election of the “Réviseurs de caisse”,

  10. Miscellaneous.

     

    The AGM gave full discharge to the Committee for the mandate period of 2014. It re-elected the Chamber’s Committee in unchanged formation. The meeting was concluded by a lively discussion of further plans and activities.

    After the AGM, all attendees and their guests, about 80 persons in total, were invited to a networking cocktail reception.