Extraordinary General Assembly called

in #offchain29 days ago (edited)

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OffChain Luxembourg a.s.b.l (non-profit association registered under number F14528 in the Luxembourg Business Register).

On Tuesday, Nov 19th, the Board of Directors composed of

has agreed, in accordance with Art.12 of the Law of 7 august 2023 and the articles of association to call and extraordinary general assembly (EGA) for Wednesday, December 4th, 19h, in hybrid mode, with the following agenda:

  • Election of a renewed Board of Directors
  • Presentation of accounts and budget for next year
  • Program of activities and proposals for next year

The call to the EGA has been done by electronic means in our WhatsApp community and is reflected here for the record.

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