Annual General Meeting

June 24, 2026

Hybrid - On Site & Virtual
17 Beekman Place
New York, NY 10022


Description

Luxembourg American Chamber of Commerce

Annual General Meeting 2026

 

Open to All LACC Members in Good Standing

 

In accordance with the by-laws, the Annual General Meeting of the Luxembourg-American Chamber of Commerce, Inc. will be held on Friday, June 24th, 2026 at 4:00 p.m as a Hybrid Meeting 

This constitutes a notice of such annual general meeting which is given to you, at least ten (10) and not more than fifty (50) days before such meeting in accordance with our by-laws.

ZOOM Link will be provided in registration confirmation email.  

AGENDA

  1. Chairman’s Welcome Address
  2. Proof of Notice of Meeting
  3. Calling the role and Quorum
  4. Approval of Minutes of the 2025 Annual General Meeting
  5. Receiving Communication
  6. Reports of Officers
  7. Election of Directors
  8. Discharge of Directors and Officers
  9. Other Matters
  10. Adjournment

 

Please advise the Chamber whether or not you will be attending the meeting. If you are unable to attend, we suggest that you indicate your interest in the affairs of the Chamber by signing and dating the attached proxy and returning it no later than June 13th, 2026.

 

The proxy may be revoked at any time before it is exercised. Such proxy will not affect the rights of any member to vote in person, should they decide to personally attend the meeting.

Click HERE for Proxy

 

Please print, sign and return Proxy via email to: Ms. Toni Dudsak, tdudsak@laccnyc.org

 



Date and Time

Wed, June 24, 2026

4 p.m. - 5 p.m.

Location

Hybrid - On Site & Virtual

17 Beekman Place
New York, NY 10022

Registration starts on
May 29, 2026, 12:23 p.m.

Location


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Hybrid - On Site & Virtual

17 Beekman Place
New York, NY 10022