NOTICE is hereby given that an Extraordinary General Meeting of Class 1 and Class 2 Members of the Association will be held at 14.30 hours on Tuesday, 5 February 2019 in the Hotel Le Royal, 12 Boulevard Royal, L-2449 Luxembourg for the purpose of considering and, if thought fit, passing the following SPECIAL Resolution:
SPECIAL RESOLUTION
THAT alterations to certain Rules of Class 1 and Class 2 (as hereafter set out with commentary) be made to take effect from noon GMT on 20 February 2019:
INTRODUCTION
Unless stated otherwise, those parts of the 2018 Rules where it is proposed that changes are made are attached with the changes marked. A proposed deletion from the 2018 Rules is identified by striking through the text to be deleted. Proposed additions are underlined. All proposed changes are accompanied by a vertical mark in the margin for ease of identification. Page headers and page numbering of the Rules will be adjusted once the changes are adopted and prior to publication for the 2019 policy year.
By Order of the Board
Thierry Brevet
Secretary
31 Grand Rue
L-1661 Luxembourg
G.D. Luxembourg
A Member entitled to attend and vote is entitled to appoint a proxy (who need not be a Member of the Association) to attend and on a poll to vote instead of him. The instrument appointing a proxy shall be left with the Secretary not less than 48 hours before the holding of the Meeting.
January 2019
2019 Proposed Rule Changes