NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of The Shipowners’ Mutual Protection and Indemnity Association (Luxembourg) will be held in the Pousada De Lisboa – Terreiro Do Paço, Praça do Comércio, 31-34, 1100-148 Lisboa on Thursday 1 June 2017 at 09:00 hours for the following purposes:
- To approve the Report of the Directors and the Accounts for the period ended 31 December 2016, and the Report of the Auditors thereon.
- To elect Directors.
- To undertake the appointment of the Statutory Auditors for the financial year ending 31 December 2017 and to consider the remuneration thereof.
- To transact any other ordinary business of the Association.