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Convocation of the Ordinary General Meeting

The members of Banque Raiffeisen S.C. are invited to attend the General Meeting to be held on 25 June 2020.

Ordinary General Meeting of the members of Banque Raiffeisen

Date: 25 June 2020

Start of the General Meeting: 10 a.m.

Any Raiffeisen member wishing to participate must register by Saturday, 20 June 2020 at the latest by filling out the form or by sending an e-mail to secretariat.general@raiffeisen.lu.

 

Due to the Covid-19 pandemic and in compliance with the Grand-Ducal Regulation of 20 March 2020 introducing measures concerning the holding of meetings in companies, the General Meeting will not be held physically at the registered office located at 4, rue Léon Laval, L-3372 Leudelange.

Any member who has registered for the General Meeting will have the possibility of attending the General Meeting informally by audioconference or another means of telecommunication chosen by the Bank.

Agenda

  1. Management report of the Board of Directors.

  2. Presentation of the annual financial statements as of December 31, 2019.

  3. Approval of the annual accounts as at 31 December 2019 and discharge to be given to the Directors.

  4. Distribution of the surplus income in accordance with article 48 of the articles of association.

  5. Postponement of the election to the Board of Directors and extension of the term of office of the current Directors due to the Covid-19 pandemic.  

  6. Others.

Registration for the Ordinary General Meeting

You are a Raiffeisen member and would like to participate at the General meeting? Register now!

You have a question?

In case you have any further questions, please contact:

Mrs. Analia Clouet, Secrétaire Général

secretariat.general@raiffeisen.lu

+352 24 50 1

Where to find us

Raiffeisen has branches all over Luxembourg so you will be able to find a branch or ATM wherever you are.