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

Annual General Meeting 2024

Our next Annual General Meeting will be held in Foyer premises, on Monday 29th April 2024, at 11h.

Find out more
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Luxempart - Minutes of the Extraordinary General Meeting of the Shareholders - 24 April 2023

PDF - 3.04 MB
24.04.2023
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 24 April 2023

PDF - 367.54 KB
24.04.2023
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Dematerialisation - FAQ regarding the conversion of shares from shares in bearer form in dematerialised form

PDF - 122.28 KB
24.04.2023
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Luxempart - Minutes of the Extraordinary General Meeting of the Shareholders - 25 April 2022

PDF - 2.50 MB
29.04.2022
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 25 April 2022

PDF - 508.73 KB
25.04.2022
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 26 April 2021

PDF - 597.29 KB
26.04.2021
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 27 April 2020

PDF - 574.97 KB
27.04.2020
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 29 April 2019

PDF - 2.34 MB
29.04.2019
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Luxempart - Minutes of the Extraordinary General Meeting of the Shareholders - 29 April 2019

PDF - 6.85 MB
29.04.2019
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 30 April 2018

PDF - 3.04 MB
30.04.2018
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