Meeting Agenda

Meetings 2018

Annual General meeting

April 26^th – Manternach

Members meeting

June 29^th – Vienna

Board of Directors

March 22^nd – Manternach
June 27^th – Vienna
September 13^th – Brussels

Underwriting Committee (UWC)

February 1^st – Brussels
September 4^th – Manternach

Finance and Investment Advisory Committee (FIAC)

March 9^th – Conf call
Mat 23^th – Conf call
August 16^th – Conf call
October 17^th – Brussels

Audit Committee (AC)

October 4^th

Risk Committee (RC)

March 20^th – Brussels/conf call
October 18^th – Brussels