Annual General Meeting
Date / Heure
Date(s) - 18/06/2024
17 h 30 min - 20 h 35 min
Emplacement
Quintet Private Bank
Catégories
Agenda of the General Assembly:
- The President’s speech
- Aproval of the agenda
- Approval of General Assembly 2023 minutes
- Presentation of the commissions
- Financial report 2023
- Auditors’r report
- Discharge of auditors
- Discharge of directors
- Appointement of auditors for the annual accounts 2024
- Election of members of the Board of Directors
- 2024 Action Plan
- Validation of membership fees for 2024
- Validation of budget for 2024
- Miscellaneous
We remind you that, in accordance with our internal regulations, only members who are up to date with their 2024 membership fees are entitled to vote as full members.
With regard to the election of members of the Board of Directors, we remind you that any paid-up member of the association wishing to join the Board of Directors or to obtain a second mandate must send a letter to the Secretary (via board@apdl.lu) no later than 5pm on June 17, 2024. The obligations of Board members are set out in the association’s by-laws, which we invite you to read carefully before applying.
The list of candidates will be made public at the Annual General Meeting.
The Annual General Meeting will be followed by 2 conferences
CNPD President Tina Larsen will present “Latest News from the CNPD”.
Pria Digambal Nayagum, Sabika ISHAQ and Shariq ARIF will present “Evolving trends in the role of DPO in companies – a European perspective”.
A cocktail will close the evening.
Please register using the following link:
https://evenium.events/3gqfcprx
We look forward to seeing you at the event, and wish you, our valued member, a warm welcome
