Notice of Annual General Meeting - 9th July 2015

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of The Shipowners' Mutual Protection and Indemnity Association (Luxembourg) will be held at the Hotel Le Royal 12, Boulevard Royal, L-2449 Luxembourg | Tel: + 352 241 6161 | Fax: + 352 225 948 on Friday 8th June 2015, at 09:00 hours.

Agenda

1. To approve the Report of the Directors and the Accounts for the year ended 20 February 2015, and to approve the Report of the Auditors thereon
2. To elect the Directors
3. To approve the change of the financial year end of the Association to 31st December
4. To transact any other ordinary business of the Association