Invitation to UdL AGM + EGM - June 12th
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Ultimate Delux
May 27, 2025, 12:17:18 PMMay 27
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Dear all,
The Board would like to invite you all to the 2025 UdL Annual General Meeting followed by an Extraordinary General Meeting starting at 19h on Thursday, June 12th at Fama restaurant (35, Rue de la Toison d'Or L-2265 Luxembourg).
Kind regards,
Your UdL Board
The Board would like to invite you all to the 2025 UdL Annual General Meeting followed by an Extraordinary General Meeting starting at 19h on Thursday, June 12th at Fama restaurant (35, Rue de la Toison d'Or L-2265 Luxembourg).
In the AGM, we will approve the accounts for 2024 and go over 2025 so far and our objectives for the rest of the year. This will be followed by an EGM for the approval of the updated articles of association.
Please find attached the agenda for the evening along with the updated articles of association that will be up for approval.
For those unable to attend, we would request that you fill in the Power of Attorney document which is also attached so that you are able to have a vote on the evening.
Your UdL Board
Ultimate Delux
May 28, 2025, 4:24:37 AMMay 28
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Dear all,
In addition to the documents in the below mail, please also find attached the track changes version of the articles of association which is compared to the current version in force.
Kind regards,
Your UdL Board
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