English
Notices to Members

No.14 2024/25 - Class 1 & 2 Rule Changes for 2025

Olivier Le Bescond
Olivier Le Bescond
General Manager

January 2025

NOTICE is hereby given that an Extraordinary General Meeting of Class 1 and Class 2 Members of the Association will be held at 12:45 hours on Tuesday, 28 January 2025 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:

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 2025:

Introduction

Unless stated otherwise, those parts of the 2024 Rules where it is proposed that changes are made are below with the changes marked. A proposed deletion from the 2024 Rules is identified by striking through the text to be deleted. Proposed additions are underlined. All changes are in red. Page headers and page numbering of the Rules will be adjusted once the changes are adopted and prior to publication for the 2025 policy year.

By Order of the Board
Olivier Le Bescond
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 them. The instrument appointing a proxy shall be left with the Secretary not less than 48 hours before the holding of the Meeting.


Yours faithfully,
The West of England Ship Owners Mutual Insurance Association (Luxembourg)

Olivier Le Bescond
General Manager