Members of the Shipowners’ Club benefit from the knowledge that they are part of the leading Club for smaller and specialised vessels.
It is important that Members are familiar with the way in which the Club is governed and managed. The Corporate Governance Charter sets out the principles by which the Club is governed and explains the role of the Board, the Managers and their obligations to the Members.
The Directors of the Club are there to represent Member interests and the interests of the Club as a whole. Notwithstanding, Members are welcome to attend the Annual General Meeting and any Extraordinary Meetings which may be held.
Key dates for Members
Annual General Meeting
View the Minutes from the Annual General Meeting which took place on Thursday 24 May 2018 at 9:00 hours at at Le Royal, 12 Boulevard Royal, L 2449 Luxembourg, as convoked by the Notice dated 19 April 2018.
Extraordinary General Meeting
Notice is hereby given that an Extraordinary General Meeting of The Shipowners’ Mutual Protection and Indemnity Association (Luxembourg) will be held on Tuesday 15th January 2019 at 11.45 hours at The Shipowners’ Mutual Protection and Indemnity Association (Luxembourg), 16, Rue Notre-Dame, L-2240 Luxembourg.
View the full Notice of Extraordinary General Meeting.
A Member entitled to attend and vote at a meeting is entitled to appoint a proxy to attend and on a poll to vote instead of him. The proxy need not be a Member of the Association.
We always welcome feedback as to how the Club can further improve its products and services; please do not hesitate to contact the Management Team.