Governance
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General Meeting
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.
DOCUMENTS ONLY AVAILABLE IN FRENCH
Documents
File
luxempart_pv-ago-27-04-2020.pdf
(561.5 KB)
Date
Date
Title
Minutes of AGM 2020
Title
Minutes of AGM 2020
Read
File
luxempart_pv-ago-27-04-2020.pdf
(561.5 KB)
File
Date
Date
Title
Participation / voting form / proxies – AGM 27.04.2020
Title
Participation / voting form / proxies – AGM 27.04.2020
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File
File
Date
Date
Title
Resolutions project + appendices – AGM 27.04.2020 (in FR)
Title
Resolutions project + appendices – AGM 27.04.2020 (in FR)
Read
File
File
convocation-aga-27-04-2020-luxempart-final.pdf
(268.44 KB)
Date
Date
Title
Convening notice – AGM 27.04.2020 (in FR)
Title
Convening notice – AGM 27.04.2020 (in FR)
Read
File
convocation-aga-27-04-2020-luxempart-final.pdf
(268.44 KB)
Documents
File
pv-ago-29.04.2019.pdf
(2.23 MB)
Date
Date
Title
Procès-Verbal AGO 2019
Title
Procès-Verbal AGO 2019
Read
File
pv-ago-29.04.2019.pdf
(2.23 MB)
File
Date
Date
Title
Résolutions AGO 2019
Title
Résolutions AGO 2019
Read
File
File
2-avis-de-presence-ago-agex-29.04.2019-1.pdf
(191.82 KB)
Date
Date
Title
Avis de convocation AGO et AGEX 2019
Title
Avis de convocation AGO et AGEX 2019
Read
File
2-avis-de-presence-ago-agex-29.04.2019-1.pdf
(191.82 KB)
File
5-projet-de-resolution-agex-29-avril-2019.pdf
(420.15 KB)
Date
Date
Title
Résolutions AGEX 2019
Title
Résolutions AGEX 2019
Read
File
5-projet-de-resolution-agex-29-avril-2019.pdf
(420.15 KB)
File
1-procuration-ago-29-avril-2019.pdf
(516.33 KB)
Date
Date
Title
Procuration AGO 2019
Title
Procuration AGO 2019
Read
File
1-procuration-ago-29-avril-2019.pdf
(516.33 KB)
File
1-procuration-agex-29-avril-2019-1.pdf
(599.77 KB)
Date
Date
Title
Procuration AGEX 2019
Title
Procuration AGEX 2019
Read
File
1-procuration-agex-29-avril-2019-1.pdf
(599.77 KB)
File
2-avis-de-presence-ago-agex-29.04.2019.pdf
(191.82 KB)
Date
Date
Title
Avis de présence AGO et AGEX 2019
Title
Avis de présence AGO et AGEX 2019
Read
File
2-avis-de-presence-ago-agex-29.04.2019.pdf
(191.82 KB)
File
Date
Date
Title
Nombre total d’actions et droits de vote au 29.03.2019
Title
Nombre total d’actions et droits de vote au 29.03.2019
Read
File
File
Date
Date
Title
Présentation AGO 2019
Title
Présentation AGO 2019
Read
File
Documents
File
procuration-ago-2018.pdf
(408.13 KB)
Date
Date
Title
Procuration AGO 2018
Title
Procuration AGO 2018
Read
File
procuration-ago-2018.pdf
(408.13 KB)
File
avis-de-presence-ago-30.04.2018.pdf
(186.83 KB)
Date
Date
Title
Avis de présence AGO 30/04/2018
Title
Avis de présence AGO 30/04/2018
Read
File
avis-de-presence-ago-30.04.2018.pdf
(186.83 KB)
File
Date
Date
Title
Nombre total d’actions et droits de vote au 30/03/2018
Title
Nombre total d’actions et droits de vote au 30/03/2018
Read
File
File
ago-2018-presentation-30032018.2.pdf
(821.92 KB)
Date
Date
Title
Présentation AGO 2018
Title
Présentation AGO 2018
Read
File
ago-2018-presentation-30032018.2.pdf
(821.92 KB)
File
luxempart-convocation-ago-30.04.2018-final.pdf
(515.11 KB)
Date
Date
Title
Avis de convocation AGO 2018
Title
Avis de convocation AGO 2018
Read
File
luxempart-convocation-ago-30.04.2018-final.pdf
(515.11 KB)
File
pv-ago-30.04.2018-signe.pdf
(2.9 MB)
Date
Date
Title
Procès-verbal AGO 2018
Title
Procès-verbal AGO 2018
Read
File
pv-ago-30.04.2018-signe.pdf
(2.9 MB)
Documents
File
proces.verbal.ago_.2017-1_0.pdf
(1.75 MB)
Date
Date
Title
Procès verbal AGO 2017
Title
Procès verbal AGO 2017
Read
File
proces.verbal.ago_.2017-1_0.pdf
(1.75 MB)
File
3.b.-ago-2017-presentation.pdf
(734.61 KB)
Date
Date
Title
Présentation AGEX & AGO 2017
Title
Présentation AGEX & AGO 2017
Read
File
3.b.-ago-2017-presentation.pdf
(734.61 KB)
File
Date
Date
Title
Avis de convocation AGEX & AGO 2017
Title
Avis de convocation AGEX & AGO 2017
Read
File
File
odj.projet.de_.resolutions.agex_.24.04.2017.pdf
(558.65 KB)
Date
Date
Title
Résolutions AGEX 2017
Title
Résolutions AGEX 2017
Read
File
odj.projet.de_.resolutions.agex_.24.04.2017.pdf
(558.65 KB)
File
Date
Date
Title
Résolutions AGO 2017
Title
Résolutions AGO 2017
Read
File
File
Date
Date
Title
Nombre total d’actions et droits de vote au 24/03/2017
Title
Nombre total d’actions et droits de vote au 24/03/2017
Read
File
File
avis.de_.presence.agex_.ago_.24.04.2017.pdf
(240.7 KB)
Date
Date
Title
Avis de présence AGEX & AGO 24/04/2017
Title
Avis de présence AGEX & AGO 24/04/2017
Read
File
avis.de_.presence.agex_.ago_.24.04.2017.pdf
(240.7 KB)
File
proces.verbal.agex_.2017.pdf
(3.41 MB)
Date
Date
Title
Procuration AGEX 2017
Title
Procuration AGEX 2017
Read
File
proces.verbal.agex_.2017.pdf
(3.41 MB)
File
proces.verbal.ago_.2017.pdf
(1.75 MB)
Date
Date
Title
Procuration AGO 2017
Title
Procuration AGO 2017
Read
File
proces.verbal.ago_.2017.pdf
(1.75 MB)
File
proces.verbal.agex_.2017_0.pdf
(3.41 MB)
Date
Date
Title
Procès-verbal AGEX 2017
Title
Procès-verbal AGEX 2017
Read
File
proces.verbal.agex_.2017_0.pdf
(3.41 MB)
Documents
File
ago2016-presentation.pdf
(669.63 KB)
Date
Date
Title
Présentation AGEX & AGO 2016
Title
Présentation AGEX & AGO 2016
Read
File
ago2016-presentation.pdf
(669.63 KB)
File
agexagoluxempartavisdeconvocation.2016.pdf
(264.3 KB)
Date
Date
Title
Avis de convocation AGEX & AGO 2016
Title
Avis de convocation AGEX & AGO 2016
Read
File
agexagoluxempartavisdeconvocation.2016.pdf
(264.3 KB)
File
odj-projet-de-resolutions-agex-25.04.2016.pdf
(229.05 KB)
Date
Date
Title
Résolutions AGEX 2016
Title
Résolutions AGEX 2016
Read
File
odj-projet-de-resolutions-agex-25.04.2016.pdf
(229.05 KB)
File
Date
Date
Title
Résolutions AGO 2016
Title
Résolutions AGO 2016
Read
File
File
Date
Date
Title
Nombre total d’actions et droits de vote au 25/03/2016
Title
Nombre total d’actions et droits de vote au 25/03/2016
Read
File
File
avis.de_.presence-agex-ago25.04.2016.pdf
(188.7 KB)
Date
Date
Title
Avis de présence AGEX & AGO 25/04/2016
Title
Avis de présence AGEX & AGO 25/04/2016
Read
File
avis.de_.presence-agex-ago25.04.2016.pdf
(188.7 KB)
File
procuration.agex_.2016.pdf
(324.86 KB)
Date
Date
Title
Procuration AGEX 2016
Title
Procuration AGEX 2016
Read
File
procuration.agex_.2016.pdf
(324.86 KB)
File
procuration.ago_.2016.pdf
(385.78 KB)
Date
Date
Title
Procuration AGO 2016
Title
Procuration AGO 2016
Read
File
procuration.ago_.2016.pdf
(385.78 KB)
File
Date
Date
Title
Nombre total d’actions et droits de vote au 25/04/2016
Title
Nombre total d’actions et droits de vote au 25/04/2016
Read
File
File
pv_agex.25.04.2016.pdf
(1.41 MB)
Date
Date
Title
Procès-verbal AGEX 2016
Title
Procès-verbal AGEX 2016
Read
File
pv_agex.25.04.2016.pdf
(1.41 MB)
File
proces-verbalago2016.pdf
(5.47 MB)
Date
Date
Title
Procès-verbal AGO 2016
Title
Procès-verbal AGO 2016
Read
File
proces-verbalago2016.pdf
(5.47 MB)
Documents
File
ago2015.presentation.pdf
(641.81 KB)
Date
Date
Title
Présentation AGO 2015
Title
Présentation AGO 2015
Read
File
ago2015.presentation.pdf
(641.81 KB)
File
ago.luxempart.avis_.de_.convocation.2015.pdf
(207.04 KB)
Date
Date
Title
Avis de convocation AGO Luxempart
Title
Avis de convocation AGO Luxempart
Read
File
ago.luxempart.avis_.de_.convocation.2015.pdf
(207.04 KB)
File
odj.projet.de_.resolutions-ago27.04.2015.pdf
(272.23 KB)
Date
Date
Title
Résolutions AGO 2015
Title
Résolutions AGO 2015
Read
File
odj.projet.de_.resolutions-ago27.04.2015.pdf
(272.23 KB)
File
Date
Date
Title
Nombre total d’actions et droits de vote au 26/03/2015
Title
Nombre total d’actions et droits de vote au 26/03/2015
Read
File
File
avis.de_.presence-ago27.04.2015.pdf
(184.64 KB)
Date
Date
Title
Avis de présence AGO 27/04/2015
Title
Avis de présence AGO 27/04/2015
Read
File
avis.de_.presence-ago27.04.2015.pdf
(184.64 KB)
File
procuration.ago_.2015.pdf
(385.64 KB)
Date
Date
Title
Procuration AGO 2015
Title
Procuration AGO 2015
Read
File
procuration.ago_.2015.pdf
(385.64 KB)
File
proces-verbal.ago_.2015.pdf
(5.61 MB)
Date
Date
Title
Procès-verbal AGO 2015
Title
Procès-verbal AGO 2015
Read
File
proces-verbal.ago_.2015.pdf
(5.61 MB)
Documents
File
ago_2014_presentation.pdf
(640.63 KB)
Date
Date
Title
Présentation AGO 2014
Title
Présentation AGO 2014
Read
File
ago_2014_presentation.pdf
(640.63 KB)
File
ago_luxempart_avis_de_convocation_2014.pdf
(280.87 KB)
Date
Date
Title
Avis de convocation AGO Luxempart
Title
Avis de convocation AGO Luxempart
Read
File
ago_luxempart_avis_de_convocation_2014.pdf
(280.87 KB)
File
resolutions_ago_2014.pdf
(475.93 KB)
Date
Date
Title
Résolutions AGO 2014
Title
Résolutions AGO 2014
Read
File
resolutions_ago_2014.pdf
(475.93 KB)
File
Date
Date
Title
Nombre total d’actions et droits de vote au 28/03/2014
Title
Nombre total d’actions et droits de vote au 28/03/2014
Read
File
File
avis_de_presence_ago_28.04.2014.pdf
(184.5 KB)
Date
Date
Title
Avis de présence AGO 28/04/2014
Title
Avis de présence AGO 28/04/2014
Read
File
avis_de_presence_ago_28.04.2014.pdf
(184.5 KB)
File
procuration_ago_2014.pdf
(414.58 KB)
Date
Date
Title
Procuration AGO 2014
Title
Procuration AGO 2014
Read
File
procuration_ago_2014.pdf
(414.58 KB)
File
proces-verbal.ago_.2014.internet.pdf
(5.62 MB)
Date
Date
Title
Procès-verbal AGO 2014
Title
Procès-verbal AGO 2014
Read
File
proces-verbal.ago_.2014.internet.pdf
(5.62 MB)
Documents
File
avis_de_presence_ago_29_04_2013.pdf
(89.42 KB)
Date
Date
Title
Présentation AGO 2013
Title
Présentation AGO 2013
Read
File
avis_de_presence_ago_29_04_2013.pdf
(89.42 KB)
File
Date
Date
Title
Avis de convocation AGO Luxempart
Title
Avis de convocation AGO Luxempart
Read
File
File
resolutions_ago_2013_version_finale.pdf
(180.51 KB)
Date
Date
Title
Resolutions AGO 2013
Title
Resolutions AGO 2013
Read
File
resolutions_ago_2013_version_finale.pdf
(180.51 KB)
File
Date
Date
Title
Nombre total d’actions et droits de vote au 28/03/2013
Title
Nombre total d’actions et droits de vote au 28/03/2013
Read
File
File
Date
Date
Title
Avis de Présence AGO 29/04/2013
Title
Avis de Présence AGO 29/04/2013
Read
File
File
procuration_ago_2013.pdf
(144.14 KB)
Date
Date
Title
Procuration AGO 2013
Title
Procuration AGO 2013
Read
File
procuration_ago_2013.pdf
(144.14 KB)
File
proces_verbal_ago_2013.pdf
(968.87 KB)
Date
Date
Title
Procès-verbal AGO 2013
Title
Procès-verbal AGO 2013
Read
File
proces_verbal_ago_2013.pdf
(968.87 KB)
Documents
File
ago-agex-luxempart-avis-de-convocation-2012.pdf
(344.63 KB)
Date
Date
Title
Convocation
Title
Convocation
Read
File
ago-agex-luxempart-avis-de-convocation-2012.pdf
(344.63 KB)
File
procuration-agex-2012.pdf
(384.55 KB)
Date
Date
Title
Procuration Assemblée Générale Extraordinaire
Title
Procuration Assemblée Générale Extraordinaire
Read
File
procuration-agex-2012.pdf
(384.55 KB)
File
procuration-ago-2012.pdf
(518.39 KB)
Date
Date
Title
Procuration Assemblée Générale Ordinaire
Title
Procuration Assemblée Générale Ordinaire
Read
File
procuration-ago-2012.pdf
(518.39 KB)
File
projet-acte-agex-30avril2012.pdf
(206.39 KB)
Date
Date
Title
Résolutions Assemblée Générale Extraordinaire
Title
Résolutions Assemblée Générale Extraordinaire
Read
File
projet-acte-agex-30avril2012.pdf
(206.39 KB)
File
resolutionsago2012.pdf
(24.59 KB)
Date
Date
Title
Résolutions Assemblée Générale Ordinaire
Title
Résolutions Assemblée Générale Ordinaire
Read
File
resolutionsago2012.pdf
(24.59 KB)
File
pv_ago_30042012.pdf
(137.45 KB)
Date
Date
Title
Procès-verbal Assemblée Générale Ordinaire
Title
Procès-verbal Assemblée Générale Ordinaire
Read
File
pv_ago_30042012.pdf
(137.45 KB)
File
luxempart-age-30.04.2012.doc
(46.5 KB)
Date
Date
Title
Procès-verbal Assemblée Générale Extraordinaire
Title
Procès-verbal Assemblée Générale Extraordinaire
Read
File
luxempart-age-30.04.2012.doc
(46.5 KB)
File
reponses-questions-actionnaires.pdf
(422.14 KB)
Date
Date
Title
Réponses aux questions des actionnaires
Title
Réponses aux questions des actionnaires
Read
File
reponses-questions-actionnaires.pdf
(422.14 KB)
Documents
File
Date
Date
Title
Convocation
Title
Convocation
Read
File
File
procuration-ago-2011.doc
(77 KB)
Date
Date
Title
Procuration
Title
Procuration
Read
File
procuration-ago-2011.doc
(77 KB)
File
pv-ago-2011.pdf
(447.18 KB)
Date
Date
Title
Procès-verbal
Title
Procès-verbal
Read
File
pv-ago-2011.pdf
(447.18 KB)
Documents
File
resolutions_ago_2010.pdf
(35.67 KB)
Date
Date
Title
Résolutions Assemblée Générale Ordinaire
Title
Résolutions Assemblée Générale Ordinaire
Read
File
resolutions_ago_2010.pdf
(35.67 KB)
File
Date
Date
Title
Convocation
Title
Convocation
Read
File
File
procuration-ago-2010.pdf
(48.21 KB)
Date
Date
Title
Procuration Assemblée Générale Ordinaire
Title
Procuration Assemblée Générale Ordinaire
Read
File
procuration-ago-2010.pdf
(48.21 KB)
File
procuration-agex-2010.pdf
(29.55 KB)
Date
Date
Title
Procuration Assemblée Générale Extraordinaire
Title
Procuration Assemblée Générale Extraordinaire
Read
File
procuration-agex-2010.pdf
(29.55 KB)
File
resolutions_agex_2010.pdf
(22.56 KB)
Date
Date
Title
Résolutions Assemblée Générale Extraordinaire
Title
Résolutions Assemblée Générale Extraordinaire
Read
File
resolutions_agex_2010.pdf
(22.56 KB)
File
pv-ago-2010.pdf
(173.39 KB)
Date
Date
Title
Procès-verbal Assemblée Générale Ordinaire
Title
Procès-verbal Assemblée Générale Ordinaire
Read
File
pv-ago-2010.pdf
(173.39 KB)
File
pv-agex-26.04.2010.pdf
(143.93 KB)
Date
Date
Title
Procès-verbal Assemblée Générale Extraordinaire
Title
Procès-verbal Assemblée Générale Extraordinaire
Read
File
pv-agex-26.04.2010.pdf
(143.93 KB)
Documents
File
convocation.pdf
(124.68 KB)
Date
Date
Title
Convocation
Title
Convocation
Read
File
convocation.pdf
(124.68 KB)
File
procuration.doc
(76.5 KB)
Date
Date
Title
Procuration
Title
Procuration
Read
File
procuration.doc
(76.5 KB)