Description
Luxembourg American Chamber of Commerce
Annual General Meeting 2024
Open to All LACC Members in Good Standing
In accordance with the by-laws, the Annual General Meeting of the Luxembourg-American Chamber of Commerce, Inc. will be held on Friday, June 14th, 2024 at 11:00 a.m via Zoom.
ZOOM Link will be provided in registration confirmation email.
This constitutes a notice of such annual general meeting which is given to you, at least ten (10) and not more than fifty (50) days before such meeting in accordance with our by-laws.
AGENDA
- Chairman’s Welcome Address
- Proof of Notice of Meeting
- Calling the role and Quorum
- Approval of Minutes of the 2023 Annual General Meeting
- Receiving Communication
- Reports of Officers
- Election of Directors
- Discharge of Directors and Officers
- Other Matters
- Adjournment
Please advise the Chamber whether or not you will be attending the meeting. If you are unable to attend, we suggest that you indicate your interest in the affairs of the Chamber by signing and dating the attached proxy and returning it no later than June 10th, 2024.
The proxy may be revoked at any time before it is exercised. Such proxy will not affect the rights of any member to vote in person, should they decide to personally attend the meeting.
Click HERE for Proxy.
Please print, sign and return Proxy via email to: Ms. Toni Dudsak, tdudsak@laccnyc.org