Annual Ordinary General Assembly in person on Tuesday, June 11, at 8:00 p.m. in the LSM premises (Urbain Vaes Room), Place des Doyens 1, 1348 Louvain-La-Neuve

Agenda:

• Activity report
• 2023 Financial statements: review and approval
• Conclusions of the Auditor's report on the 2023 accounts
• Presentation and adoption of the 2024 Budget
• Discharge of the board members
• Statutory elections: renewal of board mandates and appointment of new board members
• Miscellaneous

If you are unable to attend, you may be represented by a member of your choice who will be present at the General Assembly. To do so, simply complete and send us the proxy form attached to this message.

The Administrative Body, represented by Marie-Pierre Saint Viteux, President