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X-ORIGINAL-URL:https://www.luxhappenings.lu/
X-WR-CALNAME:Lux Happenings
X-WR-CALDESC:The Event Calendar
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DTSTART;TZID=Europe/Paris:20210617T170000
DTEND;TZID=Europe/Paris:20210617T183000
DTSTAMP:20210528T103200
UID:MEC-96c974552b3f2839fcc751e7f12679ce@luxhappenings.lu
CREATED:20210528
LAST-MODIFIED:20210528
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:CHINALUX  Annual General Meeting
DESCRIPTION:CHINALUX 2021 ANNUAL GENERAL MEETING 中卢商会2021年会\nParticipation in the AGM\nIn accordance with the law of 23 September 2020 concerning the holding of remote meetings in companies and other legal entities governed by Luxembourg laws (as amended), the Board of Directors of CHINALUX has decided that the AGM will be held without physical attendance of participants and that members wishing to vote at the AGM shall appoint the sole proxy holder designated by the Board of Directors of CHINALUX.\n \nAGM AGENDA\n\nPresident’s Welcome.\nAppointment of the Chairman, the Secretary and the Scrutineer of the Meeting.\nPresentation of the Activity Report.\nPresentation of the Treasurer’s Report.\nPresentation of the Honorary Auditor’s Report for the Social Year 2020.\nApproval of the Annual Accounts of the Chamber for the Social Year 2020.\nDischarge of the Honorary Auditors for the Social Year 2020.\nApproval of the Budget of the Chamber for the Social Year 2021.\nAppointment of the Honorary Auditors for the Social Year 2021.\nApproval of Membership Fees.\nAcknowledgement of the Termination of the Mandate of Mr. Chi ZHANG as Director of the Executive Board.\nApproval of co-optations of directors since the last General Meeting.\nDischarge of the Executive Board Directors for the Social Year 2020.\nOther Matters\n\nLINK TO THE WEBSITE ( http://china-lux.lu/ )\n
URL:https://www.luxhappenings.lu/events/chinalux-annual-general-meeting/
ORGANIZER;CN=ChinaLux - China-Luxembourg Chamber of Commerce, A.S.B.L.:MAILTO:29, Boulevard Prince Henri, L-1724 Luxembourg
CATEGORIES:Associations-Institutions
LOCATION:Webinar
ATTACH;FMTTYPE=image/jpeg:https://www.luxhappenings.lu/wp-content/uploads/2021/05/chinalux-agm.jpg
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