Updated July 2018
Further to the FAPEEEL EGM of 6 June 2018, please find below the minutes as well as other financial & resolution documents presented at the meeting:
- FAPEEEL EGM Draft Minutes of 6 June 2018
- FAPEEEL Resolution Transition – EGM of 6 June 2018
- FAPEEEL Resolution MC – EGM of 6 June 2018
- FAPEEEL Finances Annexe – EGM of 6 June 2018
The next APEEEL2 Extraordinary General Assembly
will be held on
Wednesday 6 June 2018 from 19:30 until 20:00
in the Primary Hall at the European School Luxembourg 1, Kirchberg
- All the parents of pupils attending the European School Luxembourg II are invited to participate in this EGM, although only paid-up members have the right to vote.
- Paid-up members can give their proxy to another member (maximum of 3 proxy votes per person).
- All our paid-up members have been formally invited by post to attend this meeting .
As previously communicated, it has unanimously been voted at FAPEEEL AGM of 7 November 2017 that each Parent’s Association APEEEL1 & APEEEL2 would take over FAPEEEL’s responsibilities and activities as from September 2018, in order for each association to become independent. In order to absorb these new activities, APEEEL2 has the obligation to review its statutes. A first Extraordinary General Meeting took place on 28 February 2018, however as the quorum was not reached on that day, a second Extraordinary General Meeting must be called.
Proposed Agenda for the APEEEL2’s EGM:
- Adoption of the Agenda
- Approval of the minutes of the Extraordinary General Meeting of 28 February 2018
- Second vote on the amendment of the Statutes of APEEEL2 in accordance with our Statutes
- AOB
- Resolution for the Amendment of APEEEL2 Statutes – EGM of 06/06/2018
- APEEEL2 Amended Statutes – EGM of 28/02/2018
- APEEEL2 EGM Minutes of 28/02/2018
The APEEEL2 AGM will be preceded by the FAPEEEL EGM from 18:00 until 19:30
- FAPEEEL Transition Financial Settlement – 06/06/2018
- FAPEEEL Amended Statutes – EGM of 28/02/2018
- FAPEEEL EGM Minutes of 28/02/2018
- Invitation to FAPEEEL EGM of 06/06/2018
Hoping to see as many of you as possible on Wednesday 6 June 2018 at 18:00 !