Shareholders
meeting

General Meeting

The Annual General Meeting represents all shareholders, i.e. the holders of registered shares and the holders of dematerialised shares, meeting to deliberate on social affairs.

The General Meeting has the broadest powers to establish or ratify acts which are in interest of the Company.

Contact: investors@luxempart.lu

Annual General Meeting

Our Annual General Meeting will be held on Monday, 28th April 2025, at 11:00, 12 rue Léon Laval in Leudelange.

Annual General Meeting
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 29 April 2024

PDF - 166.28 KB
29.04.2024
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Luxempart - Voting results of the Annual General Meeting of the Shareholders - 29 April 2024

PDF - 133.48 KB
29.04.2024
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Luxempart - Minutes of the Extraordinary General Meeting of the Shareholders - 24 April 2023

PDF - 3.03 MB
24.04.2023
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 24 April 2023

PDF - 367.54 KB
24.04.2023
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Dematerialisation - FAQ regarding the conversion of shares from shares in bearer form in dematerialised form

PDF - 69.21 KB
24.04.2023
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Luxempart - Minutes of the Extraordinary General Meeting of the Shareholders - 25 April 2022

PDF - 2.49 MB
29.04.2022
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 25 April 2022

PDF - 508.73 KB
25.04.2022
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 26 April 2021

PDF - 597.29 KB
26.04.2021
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 27 April 2020

PDF - 574.97 KB
27.04.2020
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Luxempart - Minutes of the Annual General Meeting of the Shareholders - 29 April 2019

PDF - 2.34 MB
29.04.2019
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