Emergency Contact Notice of Extraordinary General Meeting Tuesday 15th January 2019 Home Latest updates News Notice of Extraordinary General Meeting Tuesday 15th January 2019 4 Dec 2018 Download View pdf Sign up for alerts Notice is hereby given that an Extraordinary General Meeting of The Shipowners’ Mutual Protection and Indemnity Association (Luxembourg) will be held on Tuesday 15th January 2019 at 11.45 hours at The Shipowners’ Mutual Protection and Indemnity Association (Luxembourg), 16, Rue Notre-Dame, L-2240 Luxembourg , for the purpose of considering and if thought fit, passing the following as a SPECIAL RESOLUTION. SPECIAL RESOLUTION THAT the Rules be amended as set out hereafter, the amendments to be effective as from 20 February 2019. The proposed amendments to the Rules, with explanations, follow overleaf on pages 1 to 22. Please select the ‘view pdf’ button above to read the full notice. A Member entitled to attend and vote at a meeting is entitled to appoint a proxy to attend and on a poll to vote instead of him. The proxy need not be a Member of the Association. Sign up for alerts Share: Back to top