The Annual General Meeting of LRBC was held on the 22 of June 2016 at Golf-Club Grand-Ducal; 1, route de Trèves, L-2633 Senningerberg.
The AGM started at 18h00 with the following agenda:
- Approval of the Chairman, the Scrutineer and the Secretary,
- Acknowledgment and examination of the Chairman’s report and presentation of the list of the members as at 31.12.2015,
- Acknowledgment and examination of the Treasurer’s report in respect of the financial year ended as at 31.12.2015,
- Acknowledgement and examination of the Report of the “Réviseur de caisse” for the accounts as at 31.12.2015,
- Approval of the accounts of the Association for the financial year ended as at 31.12.2015,
- Determination of the budget and membership fees for 2016,
- 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 31.12.2015,
- Statutory election of the Committee’s members,
- Statutory election of the “Réviseurs de caisse”,
- Miscellaneous.
The AGM gave full discharge to the Committee for the mandate period of 2015. 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 25 persons in total, were invited to a networking cocktail reception.