The Annual General Meeting represents all the shareholders, i.e. the holders of registered shares and the holders of bearer shares, meeting to deliberate on social affairs.
The General Meeting has broadest powers to establish or ratify the acts which are of interest to the Company.
The Annual General Meeting takes place every last Monday of April at 11.00 am at the registered office of the Company.
LUXEMPART AGM 2021 PACK
Documents only available in French