Assemblée Générale UPL


Date:

08 February 2020 at 15:00

Address:

Salon – Confiserie NAMUR
2, rue de Bitburg
Luxembourg-Hamm

Agenda of the Extraordinary General Assembly :

  1. Modification of the statutes of UPL-AOPA Luxembourg asbl as proposed in the draft joined herewith.

Note : As required by the law and our statutes, two thirds of the members must be present to vote on this subject. If this is not the case, a second Extraordinary General Assembly will be held at 15:30h, where a vote can be held irrespectively of the number of members present and the vote will be certified by a Court.

Agenda of the Ordinary General Assembly :

  1. Opening statement by the President
  2. Report by the Secretary General
  3. Financial report by the Treasurer
  4. Report on the bookkeeping by the External Auditors
  5. Report on the events organized and supported by UPL-AOPA
  6. Report of the sports commission (Rallye 2019)
  7. Discharge to the Administrative Board
  8. Membership fees 2020
  9. Budget 2020
  10. External Auditors appointment 2020
  11. Statutory Elections:
    1. Annual election of the President
    2. Election to the Board of Directors
  12. Any other business

Detailed program:

15:00h         Registration

15:15h         Start of the Extraordinary General Meeting

16:00h         Start of the Ordinary General Meeting

17:30h        Our pilot members Patrice Deyglun and Jean Ries will present their journey of “Daring the Silk Road”

18:30h         Cocktail offered by UPL-AOPA
                    Handover of the Fred Kontz Trophy

19:30h        Informal Pilots dinner at the lounge-fireplace of the Salon Confiserie NAMUR to which you and your partner or spouse are cordially invited.

Please register for the dinner by sending an email to info@upl-aopa.lu prior to January 26th 2020, indicating the number of persons you like to register and your choice of plates (See page after the next).