Friskis&Svettis Luxembourg AGM, Sunday 19 April at 19.30

Agenda for the  

Annual General Meeting 

of 

Friskis&Svettis Luxembourg 

to be held the 19^th April 2026 at 19.30

the meeting will be held over Zoom

1.     Opening of the meeting 

2.     Appointment of Chairperson and Secretary for the meeting 

3.     Establish a list of voting rights for the meeting 

4.       Appointment of two persons with whom the president must countersign the     minutes of the meeting 

5.     Verifying that the meeting has been properly convened 

6.     Establish the proposed agenda 

7.     Presentation of the Financial Report for the year ending 31.12.2025

8.     Presentation of the report from the commissaire aux compte

9.     Approval of the balance sheet and profit and loss account 01.012025 – 31.12.2025

10.  Discharge of the members of the board of directors

11.  Election of board members

12.  Election of commissaire aux compte for a period of one year 

13.  Miscellaneous 

14.  Closure of the meeting 

Kind regards
F&S Luxembourg
The board