Friskis&Svettis Luxembourg AGM 2025 on March 30 at 20.30 via Zoom
Any member can register for the AGM. If you want to join, and make your voice heard, please register by sending an email to board@friskissvettis.lu.
If you do not want to or do not have time to participate in the meeting but have anything you would like to be discussed, please send an email to the address above.
You can find the agenda below.
The link to the Zoom meeting can be found below on the date.
Agenda for the
Annual General Meeting
of
Friskis&Svettis Luxembourg
to be held the 30th of March 2025 at 20.30
the meeting will be held over Zoom
The link will be provided on the day
1. Opening of the meeting
2. Appointment of Chairperson and Secretary for the meeting
3. Establish a list of voting rights for the meeting
4. Appointment of two persons with whom the president must countersign theminutes of the meeting
5. Verifying that the meeting has been properly convened
6. Establish the proposed agenda
7. Presentation of the Financial Report for the year ending 31.12.2024
8. Presentation of the report from the commissaire aux compte
9. Approval of the balance sheet and profit and loss account 01.012024 – 31.12.2024
10. Discharge of the members of the board of directors
11.Election of board members
12. Election of commissaire aux compte for a period of one year
13. Miscellaneous
14. Closure of the meeting