Governance
Merger
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Merger of Luxempart Pipe into Luxempart
The shareholders of LUXEMPART are invited to consult the following documentation relating to the contemplated merger of Luxempart PIPE SARL into LUXEMPART.
One or more shareholders holding at least 5% of the share capital of LUXEMPART may, within a period of one month starting on 10 November 2020, request the convening of a general meeting of shareholders to decide on the contemplated merger.
Please contact Luxempart@luxempart.lu if you have any question.
Documents
File
merger-plan-luxempart-lx-pipe-29.10.2020.pdf
(434.33 KB)
Date
29.10.2020
Date
29.10.2020
Title
Merger plan
Title
Merger plan
Read
File
merger-plan-luxempart-lx-pipe-29.10.2020.pdf
(434.33 KB)
Documents
Date
29.10.2020
Date
29.10.2020
Title
Interim accounts of Luxempart Pipe as of August 31, 2020
Title
Interim accounts of Luxempart Pipe as of August 31, 2020
Read
Documents
File
luxempart-pipe-2019_signed.pdf
(1.2 MB)
Date
31.12.2019
Date
31.12.2019
Title
Annual accounts 2019 of Luxempart Pipe
Title
Annual accounts 2019 of Luxempart Pipe
Read
File
luxempart-pipe-2019_signed.pdf
(1.2 MB)
File
luxempart-sa-2019-vf-stat_signed.pdf
(2.95 MB)
Date
31.12.2019
Date
31.12.2019
Title
Annual accounts 2019 of Luxempart
Title
Annual accounts 2019 of Luxempart
Read
File
luxempart-sa-2019-vf-stat_signed.pdf
(2.95 MB)
File
Date
31.12.2018
Date
31.12.2018
Title
Annual accounts 2018 of Luxempart
Title
Annual accounts 2018 of Luxempart
Read
File
File
Date
31.12.2017
Date
31.12.2017
Title
Annual accounts 2017 of Luxempart
Title
Annual accounts 2017 of Luxempart
Read
File
Date
30.06.2020
Date
30.06.2020
Title
Interim consolidated financial statements of Luxempart as of June, 30 2020
Title
Interim consolidated financial statements of Luxempart as of June, 30 2020
Read