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
Minutes of the Annual General Meeting of the Members held at 16 Rue Notre-Dame, L-2240, Luxembourg, on Thursday 21 May, 2020 at 9:00 hours can be viewed here.
Extraordinary General Meeting
Minutes of the Extraordinary General Meeting of the Members held at 16 Rue Notre-Dame, L-2240, Luxembourg, on Tuesday 12 January, 2021 at 11:45 hours can be viewed here.
Notice is hereby given that an Extraordinary General Meeting – additional Rule Change (Rule 25) of The Shipowners’ Mutual Protection and Indemnity Association (Luxembourg) will be held on Tuesday 26 January 2021 at 11.45 hours at The Shipowners’ Mutual Protection and Indemnity Association (Luxembourg), 16, Rue Notre-Dame, L-2240 Luxembourg, for the purpose of considering and if thought fit, passing the following as a SPECIAL RESOLUTION. Read the full notice here.
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.