Module 7: management body (SA, SARL)
- Status of company directors: appointment, personal rights, end of mandate, de facto director
- Decision-making process: principles, board of directors (SA), managers or board (SARL), confidentiality, conflicts of interest
- Powers and duties of company directors: management powers, representative body, other specific powers and duties
- Delegation of powers: management committee or CEO (SA), specialised committees, day-to-day management, special mandates/powers of attorney
- Directors’ liability (civil, criminal, bankruptcy, etc.) and limitation of liability
Module 8: corporate supervision
- Supervision by the internal auditor, external auditor or the shareholders/partners themselves
- Internal auditor (“commissaire”) (status, powers and liability)
- external auditor (“réviseur d’entreprises agréé”) (status, powers and liability)
Module 9: annual accounts
- Applicable laws and relevant documents
- Preparation of the annual accounts
- Procedure for approving the accounts
- Disclosure formalities
EXTRA – Module 10: stand alone v/ group interest
- Governance of company group subsidiaries
- Interest of the group in regard to the Rozenblum doctrine
- The X Principles of Corporate Governance of the Luxembourg Stock Exchange
Prequisites
Familiar with Luxembourg business law or legal background
Acquired skills
These modules will provide you with the necessary basis with respect to:
- the actions that the management body can perform and delegate
- the organisation and conduct of the meetings of the board of directors / board of managers
- the person in charge of the supervision of the company and his/her powers
- the preparation, control, approval and publication of the annual accounts, and
- the understanding of the company’s corporate interest
Lecturer
Patrick Lestienne
Attorney at Law in Luxembourg
Next planned distance learning and in person sessions
(Registration available through the links below)
23 + 24/02/2022 (9.00 a.m. – 1.00 p.m.)
26 + 28/10/2022 (9.00 a.m. – 1.00 p.m.)
Alternative organisational mode on request by completing the form beside
- You are at least 3 people and want to organise this training in your organisation’s premises
Registration(s) for the next session in English – in person or distance learning given over 2 mornings
Il n’y a pas de évènements à venir.
