We invite you to the Annual General Meeting (AGM) of the members of The Cambridge Society of Luxembourg, a Luxembourg non-profit association (association sans but lucratif), having its registered office at 24, route d'Esch, L-1470 Luxembourg, Grand Duchy of Luxembourg, and registered with the Luxembourg Trade and Companies Register (Registre de Commerce et des Sociétés, Luxembourg) (the RCS) under number F2977 (the Association)

Meeting to be held at 7:30pm CET, at the Society’s registered office on 12 May 2026, in accordance with article 18 of the articles of association of the Association (the Articles).

The agenda for the meeting: 

(0) Welcome by the President of the Society. 
 
(1) Designation of (i) the secretary of the AGM and (ii) the scrutineer by the President of the Society acting as Chairperson of the AGM, in accordance with Article 19.2. of the articles of association;

(2) Presentation of the Activities Report of the association;

(3) Presentation of (i) the Treasurer’s Report by the Treasurer of the Association and (ii) the Auditor’s Report by the statutory auditor of the Association (commissaire aux comptes, the Auditor);

(4) Approval of the Annual Accounts of the Association for the financial year ended on 31 December 2025;

(5) Discharge to (i) the members of the Committee and (ii) the Auditor, for their respective duties during, and in connection with, the 2025 Financial Year ended on 31 December 2025;

(6) Appointment of the members of the board of directors of the Association (the Committee) and of the Auditor, for a term ending at the occasion of the next annual general meeting of members of the Association, which is envisaged to take place during 2027;

(7) Approval of the membership fee of the Association for the next financial year;

(8) Approval of the future activities of the Association proposed in the Future Activities Report

(9) Miscellaneous.