SAVE THE DATE Annual General Meeting

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Date / Heure
Date(s) - 10/10/2023
18 h 00 min - 21 h 30 min

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Agenda of the General Assembly:

  1. The President’s speech
  2. Approval of the agenda
  3. Annual report 2022
  4. Financial report 2022
  5. Audit report
  6. Resignation of current Board of Directors
  7. Election of new Board of Directors
  8. Any other business

We would like to take this opportunity to remind you that in accordance with the rules of our society, only up-to-date members are entitled to vote as a full member. Members who are up to date with their 2023 subscription will receive an email a few days prior to the Annual General Meeting (hereinafter “AGM”) containing the necessary  instructions and documents required to participate in the voting.

With regard to the election of members of the Board of Directors, any paid-up member of the association wishing to join the Board of Directors or to obtain a second term of office must send a letter to the Secretary (via no later than 5pm on 6 October 2023. The obligations of members of the Board of Directors are described in the association’s internal rules, which we invite you to read carefully before applying.

The list of candidates will be made public at the AGM.

The AGM will be followed by a speech by

Mr Florian PONCIN, APDL Director, on “Trends and practices in the Luxembourg banking and financial sector with regard to RGDP qualification”, and by

Mr Renaud LESQUEREN, Vice-President of APDL, on the work of the Legal Committee.