Dear members,

You are formally invited to attend the Annual General Meeting of the Parents’ Association of the European School Luxembourg 1 (APEEEL1) on 24th November 2021 at 19:00, virtually, via ZOOM.

 

You may attend the AGM either in person – which we hope you will do – or by proxy (maximum of 3 proxy votes per member present).

If you wish to submit a motion for debate at the AGM, you must send it in writing to the APEEEL1 office (office@apeeel1.lu) by 17th November 2021, and attend the AGM meeting to present your motion.

1.Adoption of the agenda
2. Approval of the minutes of the Annual General Meeting held on 25 November 2020
3. Election of Tellers
4. Presentation and approval of the annual report 2020-21
5. Presentation and approval of the audited accounts 2020-21
6. Presentation and approval of the budget for 2021-22
7. Appointment of the auditor for the 2021-22 administrative year
8. Approval of the annual membership fee
9. Proposed motions for debate

Any other competent business.