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UID:20260604T202058Z - 28647@eupv478
DTSTART;TZID=Europe/Luxembourg:20251003T090000
DTEND;TZID=Europe/Luxembourg:20251017T120000
CREATED:20260604T202058Z
DESCRIPTION:Masterclass on Capital Companies in Luxembourg – Cycle 2 – Operation
of Corporate Bodies\nMasterclass on Capital Companies in Luxembourg
– Cycle 2 – Operation of Corporate Bodies Session 1 October 3\, 202
5 | 9:00 AM – 12:00 PM Topic 1: The General Meeting (SA\, SARL) • Righ
ts and obligations of every shareholder/partner • Powers reserved by law
• Operating procedures and types of meetings • Holding a meeting or w
ritten consultation • Distinction between partnerships and capital compa
nies\, with a focus on the hybrid nature of the SARL • General meeting:
notice requirements\, participation methods\, deliberations\, annulment
•Adoption of resolutions: attendance and majority requirementsTopic 2: T
he Supervisory Body (SA\, SARL) • The auditor and the certified public a
ccountant • Auditor: status\, role\, responsibilities • Certified publ
ic accountant: status\, role\, responsibilities • Bill 8286 Session 2
October 10\, 2025 | 9:00 AM – 12:00 PM Topic 3: The Management Body (SA
\, SARL) • Status of executives: appointment\, personal rights\, end of
term\, de facto manager • Powers and duties of executives: management po
wers\, representative body\, other roles and specific tasks • Decision-m
aking: principles\, board of directors (SA)\, managers or management commi
ttee (SARL)\, meetings\, written resolutions • Delegation of powers: exe
cutive committee or CEO (SA)\, specialized committees\, day-to-day managem
ent\, special mandates/proxies\, case lawTopic 4: Annual Financial Stateme
nts (SA\, SARL) • Applicable laws and accounting package • Preparation
of annual financial statements • Approval of annual financial statement
s • Financial disclosure: Trade and Companies Register (RCS)\, Electroni
c Compendium of Companies and Associations (RESA) Session 3 October 17\
, 2025 | 9:00 AM – 12:00 PM Topic 5: Liability of Directors and Its Limi
tations • Civil\, criminal\, and other specific liabilities • Preventi
ng\, managing\, and limiting risks related to corporate management • Avo
iding the issue of [...]
DTSTAMP:20260604T202058Z
SUMMARY:Masterclass on Capital Companies in Luxembourg – Cycle 2 – Oper
ation of Corporate Bodies
X-ALT-DESC;FMTTYPE=text/html:Masterclass on Capital Companies in Luxembourg – Cycl
e 2 – Operation of Corporate Bodies\nMasterclass on Capital Companie
s in Luxembourg – Cycle 2 – Operation of Corporate Bodies Session 1
October 3\, 2025 | 9:00 AM – 12:00 PM Topic 1: The General Meeting (SA\
, SARL) • Rights and obligations of every shareholder/partner • Powers
reserved by law • Operating procedures and types of meetings • Holdin
g a meeting or written consultation • Distinction between partnerships a
nd capital companies\, with a focus on the hybrid nature of the SARL • G
eneral meeting: notice requirements\, participation methods\, deliberation
s\, annulment •Adoption of resolutions: attendance and majority requirem
entsTopic 2: The Supervisory Body (SA\, SARL) • The auditor and the cert
ified public accountant • Auditor: status\, role\, responsibilities •
Certified public accountant: status\, role\, responsibilities • Bill 828
6 Session 2 October 10\, 2025 | 9:00 AM – 12:00 PM Topic 3: The Manag
ement Body (SA\, SARL) • Status of executives: appointment\, personal ri
ghts\, end of term\, de facto manager • Powers and duties of executives:
management powers\, representative body\, other roles and specific tasks
• Decision-making: principles\, board of directors (SA)\, managers or ma
nagement committee (SARL)\, meetings\, written resolutions • Delegation
of powers: executive committee or CEO (SA)\, specialized committees\, day-
to-day management\, special mandates/proxies\, case lawTopic 4: Annual Fin
ancial Statements (SA\, SARL) • Applicable laws and accounting package
• Preparation of annual financial statements • Approval of annual fina
ncial statements • Financial disclosure: Trade and Companies Register (R
CS)\, Electronic Compendium of Companies and Associations (RESA) Session 3
October 17\, 2025 | 9:00 AM – 12:00 PM Topic 5: Liability of Directo
rs and Its Limitations • Civil\, criminal\, and other specific liabiliti
es • Preventing\, managing\, and limiting risks related to corporate man
agement • Avoiding the issue of [...]
END:VEVENT
END:VCALENDAR