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Newsflash: Extension until 31 December 2021 of the measures for holding general meetings and decisions of the management bodies remotely

The Covid-19 related derogative measures which allowed companies to (i) hold general meeting without physical attendance and (ii) take decisions of the management bodies by remote board meetings or through circular resolutions, notwithstanding any contrary provisions of the bylaws, are extended until 31 December 2021.

Pursuant to the law of 23 September 2020, these measures were applicable until 31 December 2020, and have been extended until 30 June 2021 by the law of 25 November 2020.

The law of 30 June 2021 will further extend these measures until 31 December 2021 included.

For more details about these measures, you can refer to our Special serie COVID-19 - n°2 Newsletter as well as our Special serie COVID-19 - n°10 Newsletter.

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Jean-Yves Lhommel

Partner, Avocat liste IV au barreau de Luxembourg, PwC Legal

Tel: +352 26 48 42 35 05

Joy Peynet

Senior Associate, Avocat au Barreau de Luxembourg, PwC Legal

Tel: +352 26 48 42 35 39

Tiziana Roos

Associate, PwC Legal

Tel: +352 26 48 42 35 20

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