Tue 21 Jun 2016 | 16:00 | Duration 0:00 | BANQUE INTERNATIONALE A LUXEMBOURG
Conference - Annual General Meeting - 21.06.2016
Description
ILA members are invited to the Annual General Meeting to be held on Tuesday June 21st at 16:00.
VENUE
Banque Internationale à Luxembourg
Conference room 'Jean Krier'
69 route d'Esch
2953 Luxembourg
AGENDA
Part I: 2015

  • Presentation of the financial statements for 2015
  • Approval of the financial statements for the accounting year ended December 31st, 2015
  • Discharge to the directors


Part II: 2016

  • Presentation of the report of the Board of Directors
  • Presentation of the 2016 budget
  • Composition of the Board of Directors

All documents for the Annual General Meeting are available for downloading through your personal account hereunder.
Documents
Notice AGM 2016 | pdf file | 152 Ko
AG proxy 2016 | pdf file | 267 Ko
Comptes Revisés 31 12 2015 | pdf file | 1 365 Ko
ILA Management Report 2015 | pdf file | 858 Ko
2016 Budget | pdf file | 282 Ko
Candidates for nomination to ILA Board of Directors | pdf file | 594 Ko