Tue 8 May 2018 | 08:45 | Duration 8:00 | Chambre de Commerce Kirchberg
Certification / Company Secretaries - Module 3 / Session 2 - Shareholders & Shareholders' meetings
Course highlights
It often falls to the Company Secretary to deal with practical and company law issues in relation to Shareholders to act as an intermediary between the Board and the Shareholders, as well as to coordinate the Shareholders’ decision making process. The Shareholders' meeting is a key corporate body in every company. The Shareholders are notably responsible for deciding on general strategy, amendments of articles of association, appointment and removal of Board members, approval of annual accounts, or dissolution of a company. Therefore, ensuring that all Shareholders’ decisions are taken in compliance with the applicable legislation is one of the Company Secretary’s major roles.
Main learning objectives
On successful completion of this module, participants will be able to:
  • Identify different shareholders’ rights;
  • Prepare and hold a shareholders’ meeting;
  • Create and update a share register; and,
  • Document a distribution and a transfer of shares.
Course outline
  • Shareholders
    • Rules applicable to shareholders
    • Shareholders’ rights
  • Shareholders' meetings
    • Voting rights attached to a share
    • Holding and convening a meeting
    • Shareholders’ decisions
    • Quorum and majority requirements
      Case study: Preparing and holding an annual general meeting
  • Transfer of shares
  • Redemption and repurchase of shares
  • Pledge over shares
    • Recording a pledge in the shares’ register
    • Rights attached to the pledged shares
      Case study: Holding a share register
  • Different types of equity instruments
    Case study: Making distribution over shares
Target audience
Board support personnel, such as current and aspiring Company Secretaries as well as Corporate Officers, including Law Professionals, who support and advise the Board of Directors and Managers, and willing to increase their understanding of corporate governance concepts.
Practical information
Registration to the course is currently only possible if you wish to follow the complete certification program. You will find the registration form on the following page: Company Secretaries Certification Program
If there are still places available, registrations to all ILA members and contacts will open on 15 December 2017.
Speakers - Moderators - Panelists
Stéphanie PAUTOT