Breakfast Briefing for Company Secretaries: Board meetings and substance

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The ILA Company Secretarial and Governance Officer Committee

would like to invite ILA members and non-members to its new Breakfast Briefing Session, to be held on 29 September 2022.


This session focuses on the board meetings in light of substance requirements and recent developments. The goal is to provide an overview on best practice substance requirements from a Luxembourg tax perspective in light of the various recent developments in the international tax world. We will also discuss the importance of board meetings and board minutes to ensure enhance the substance of Luxembourg companies.

In a nutshell, the ILA Company Secretarial and Governance Officer Committee aims to foster the development of the Luxembourg corporate governance framework, by assisting professionals involved in Board support roles in order for them to better support and manage Boards as well as some key stakeholders of a company. 

ILA Company Secretarial and Governance Officer Committee also focuses on supporting the role of Company Secretaries in Luxembourg, by developing high professional standards and best practices, dedicated training programs and networking opportunities.

The presentation and the Q&A session will be conducted in English. 

If you would like to submit your questions in advance, please feel free to contact:

Target audience

Company Secretaries, Board Directors, Company's Management and Business Leaders

Date and Time

From 29/09/2022 09:00
To 29/09/2022 10:30

CPD Hours

1.5 hours


ILA - Institut Luxembourgeois des Administrateurs



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