Shareholders
meeting

General Meeting

The Annual General Meeting represents all shareholders, i.e. the holders of registered shares and the holders of dematerialised shares, meeting to deliberate on social affairs.

The General Meeting has the broadest powers to establish or ratify acts which are in interest of the Company.

Contact: investors@luxempart.lu

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AGM Presentation 2026

PDF - 796.53 KB
27.04.2026
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Luxempart Minutes of AGM 2026

PDF - 382.33 KB
27.04.2026
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Luxempart Voting results of AGM 2026

PDF - 289.40 KB
27.04.2026
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AGM Presentation 2025

PDF - 996.38 KB
28.04.2025
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Luxempart Voting results of AGM 2025

PDF - 148.59 KB
28.04.2025
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Luxempart Minutes of AGM 2025

PDF - 267.87 KB
28.04.2025
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Luxempart Minutes of AGM 2024

PDF - 166.28 KB
29.04.2024
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Luxempart Voting results of AGM 2024

PDF - 133.48 KB
29.04.2024
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Luxempart - Minutes of the Extraordinary General Meeting of the Shareholders - 24 April 2023

PDF - 3.03 MB
24.04.2023
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Luxempart Minutes of AGM 2023

PDF - 367.54 KB
24.04.2023
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