OPENING OF THE GENERAL MEETING

  • • Opening of the meeting

  • • Appointment of the secretary of the meeting by the President of the General Meeting

  • • Appointment of one or several scrutineers by the General Meeting

  • • Acknowledgement by the General Meeting of the following declarations by the President of the General Meeting:

    • 1. Meeting convening and publication formalities

    • 2. Total number of voting rights

    • 3. Attendance list

    • 4. Regularity of the constitution of the General Meeting

    • 5. Agenda of the General Meeting

Luxempart SA - Annual General Meeting 24/04/2023

  • 1. Presentation of the main events during the financial year 2022 and of the outlook

  • 2. Presentation of the financial results for the year 2022

  • 3. Presentation of the management report, the statement of governance and the sustainability report for the financial year 2022

  • 4. Presentation of the audit reports

  • 5. Report on any conflict of interest of a financial nature

  • 6. Approval of the consolidated financial statements for the financial year 2022

  • 7. Approval of the statutory annual accounts for the financial year 2022

  • 8. Allocation of the result of the financial year 2022 including the declaration of adividend

AGENDA OF THE MEETING

AGENDA OF THE MEETING

9. Approval of the annual executive remuneration report for the financial year 2022

10.Discharge of the directors for the performance of their duties during the financial year 2022

11.Renewal of the mandate of Ms. Kay Ashton as a director for a 3-year period

12.Renewal of the mandate of Mr. Frank Donck as a director for a 3-year period

13.Renewal of the mandate of Mr. Jacques Elvinger as a director for a 3-year period

14.Renewal of the mandate of Mr. Jürgen Vanselow as a director for a 3-year period

15.Appointment of Mr. Owen Tesch as a director for a 3-year period

Luxempart SA - Annual General Meeting 24/04/2023

AGENDA OF THE MEETING

16.Appointment of Mr. Xavier Coirbay as a director of the Company for a 3-year period

17.Approval of the revised executive remuneration policy

18.Approval of the remuneration of the directors

19.Renewal of the mandate of the independent auditor for the year 2023

20.Authorization of LUXEMPART to acquire its own shares

21.Miscellaneous

Luxempart SA - Annual General Meeting 24/04/2023

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Luxempart SA published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 12:27:04 UTC.