Open programmes

Beyond the boardroom: best practices for minute taking

Tues 24 September 2024

09h30 12h00

Arendt House41A, Avenue John F. Kennedy
L-2082 Luxembourg-Kirchberg

550 €


With increasing attention to governance and regulatory aspects, mastering the art of proper organisation and meticulous documentation of AGMs/EGMs isn't just important — it's absolutely paramount.

During this training session, you will experience different simulations and hands-on exercises practising the skills of organising, conducting and documenting AGMs/EGMs through engaging case studies and real-life scenarios.

About the training session


At the end of this training, participants will be able to:

  • Understand the importance and purpose of board meeting minutes
  • Draft minutes and action points with the required content and the adequate language and format


  • Introduction and overview
  • Importance and purpose of board meeting minutes
  • Best practices and drafting process
  • Activities post-board meetings (action points and extracts)
  • Practical cases
  • Q&A and conclusion


Our speakers belong to both our specialised and complementary teams and as such cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.

Target audience

All governance professionals including company secretaries, corporate secretarial officers, Board members


2,5 hours



For more information please contact us by e-mail