» 18-19.10.2011: ILA/Company Secretary Committee - Seminar: "Effective minute taking" - Luxembourg Stock Exchange

An interactive one-day course on how to take minutes accurately and with confidence

Registration & Program

» 21.06.2011: ILA - "Election de Marie-Jeanne Chèvremont-Lorenzini à la Présidence de l'Institut Luxembourgeois des Administrateurs"

L’Assemblée Générale de ILA s’est réunie le 21 Juin 2011 à la Chambre de Commerce notamment pour procéder à l’élection de nouveaux  membres du conseil à savoir Carole Wintersdorff, Michèle Eisenhuth, Monique Bachner et Thierry Schuman.
Ce nouveau conseil vient d’élire Marie-Jeanne Chèvremont-Lorenzini comme nouveau Président pour un mandat de 2 années. Marie-Jeanne Chèvremont-Lorenzini prend ainsi la  suite de Patrick Zurstrassen qui avait été président de ILA depuis sa création en Avril 2005  jusqu’à ce jour. Sous sa présidence, l’Association a pu se développer et atteindre la taille qu’elle a aujourd’hui (370 Membres) en étant l’association de référence pour les Administrateurs à Luxembourg. ILA est  membre de la Confédération Européenne des Associations d’Administrateurs (ecoDa). Patrick Zurstrassen continuera de représenter les intérêts d’ILA  et du Grand Duché de Luxembourg à Bruxelles au conseil d’ecoDA dont il a été élu Président.

Le  Conseil d’Administration d’ILA se compose de 4 femmes sur 19 membres soit 20 % de présence féminine.

Press release

» 22.06.2011: ILA/Company Secretary Committee - Seminar: "Effective minute taking" - Chambre de Commerce, Luxembourg

An interactive one-day course on how to take minutes accurately and with confidence

Registration

» 04.05.2011: ILA/Corporate Secretary Committee - Conference: "The Role of the Company Secretary in Luxembourg" - Bourse de Luxembourg, Luxembourg

The Conference aims to provide insight into the role carried out by the Company Secretary and how this is evolving in light of the increased focus on corporate governance issues across Europe. Simon Osborne will address how the role of the Company Secretary in the UK has developed after some low points in the late 20th Century into a Chef de Cabinet role supporting the Chairman and the authority that the position carries. Panel members, all of whom have Company Secretarial experience, will add their views to provide a Luxembourg perspective.

Presentation

Link ICSA: Working as a chartered secretary

Press Release

» 27.01.2011: ILA/Company Secretary Committee - Conference: Technology and the Boardroom - Chambre de Commerce, Luxembourg

The Conference aims to introduce a selection of technology solutions to those responsible for corporate governance activities, especially in relation to Board meeting functioning and support; and should prove of interest to both directors and corporate secretarial officers, with opportunities for you to present your thoughts or questions, and meet personally with the solution providers.

The ILA Company Secretary Group seeks to help the development of the Luxembourg corporate governance framework by assisting those professionals in Board support roles to better support and manage Boards through networking, education and other events.

Presentation ICSA Software International Blueprint OneWorld

Presentation ICSA Software International Blueprint BoardPad

Presentation AMS ViewPoint

Presentation Virtualboardroom Technology

» 28.09.2010: ILA/Bourse de Luxembourg - Conference "Registre de commerce et des sociétés de Luxembourg : electronic filing" - Bourse de Luxembourg

The ILA Corporate Secretary Group seeks to help the development of the Luxembourg corporate governance framework by assisting those professionals in Board support roles to better support and manage Boards through networking, education and other events.
Please feel free to forward this invitation to colleagues & friends who may have not have received this mailing. They are welcome to attend this event.
The conference will be held in English and is free of charge.

Invitation