Upcoming Seminars

Company Meetings and Types of Resolutions

Price range: €140.00 through €260.00

 

The EIMF Live Online Learning Experience

 

Participants will receive access to the recorded sessions of the course.

 

EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more

 

 

Course Overview

 

Resolutions passed at shareholders’ meetings differ significantly from decisions made at the meetings of directors and the role of the secretary is often misunderstood or unclear. There is a common  misperception of practitioners in the sector regarding which documents must be prepared and the correct terminology to use, how such documents are to be signed and by whom. These misunderstandings can result in the mechanical preparation of these documents, frequent errors and unnecessary friction.

 

What is the difference between an extraordinary general meeting (EGM) and an annual general meeting (AGM)?When are ordinary, extraordinary or special resolutions adopted? When is it necessary to convene a board meeting, and what types of decisions are made during such meetings? What do the terms “quorum”, “majority” and “minutes” mean in this context? When and why must the true copy of shareholder(s)’ resolutions be filed with the Registrar of Companies? These are just some of the questions that will be addressed during this seminar.

 

This seminar is essential to align the participants with current legislation under the Companies Law, Cap. 113, foundational corporate knowledge and the documentation requirements for meetings held by a private company. As a result, the quality of corporate governance and administrative services will be enhanced and participants will move away from performing tasks in a purely mechanical manner.

 

 

Training Objectives

 

By the end of the programme, participants will be able to:

  • Recognize the need for alignment with the Companies Law, Cap. 113 and Table A governing the Meetings of Shareholders and Directors
  • List the documents required for each meeting
  • Know the types of  resolutions at each meeting
  • To select and draft correctly and effectively the relevant documents that govern the Meetings of a private company
  • Develop critical thinking and draw conclusions
  • Adopt new practices for the preparation of corporate documents

 

 

Training Outline

 

  • The Companies Law, Cap. 113 and the Memorandum and Articles of Association
  • Shareholders / Members
  • Directors
  • Secretary
  • Directors’ Meetings
  • Shareholders’ Meetings
  • Types of Shareholders’ Resolutions
  • Outcome & Assessment

 

 

Who should attend

 

This programme is ideal for:

  • Corporate Administrators
  • Directors and Secretaries
  • Compliance Officers
  •  Lawyers
  • Support staff in firms offering administrative services
  • Students, trainee and junior associates who wish for a reliable insight in the field of Company law

 

 

Training Style

 

The seminar employs a combination of instructional techniques, including lectures, guided discussions, Q&A sessions, brainstorming, and practical exercises. These methods are carefully selected to align with the nature of the subject matter, the trainer’s educational approach, and the intended learning outcomes. To reinforce comprehension and ensure knowledge retention, each unit concludes with a review session supported by appropriate evaluation tools.

 

 

CPD Recognition

 

This programme may be approved for up to 6 CPD units in Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

 

In-house Training

 

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.

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Event Details

Event Details

  • Day 1: TBA

Start time: 15:00 EEST

End time: 18:15 EEST

Venue: Live Online

Coordinates: 6 | Duration: 6 hrs

Directions: <a href="https://eimf.eu/event-organizer/mary-olive-mccluskey/">Mary Olive McCluskey (view the trainer's bio here)</a>

Phone: +35722274470

Email: [email protected]

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