Corporate Secretary

Cargolux · Luxembourg, Luxembourg, Luxembourg

Location
Luxembourg
Job Type
Full Time
Posted
June 21, 2026

Job Description

Description

  • Minute-Taking & Meeting Support

    • Prepare agendas, attend Board and Committee meetings, and take accurate and comprehensive minutes.
    • Ensure timely distribution and archiving of minutes and meeting documentation.
    • Maintain a high level of confidentiality and discretion in handling sensitive corporate matters.

  • Corporate Governance

    • Support the Board of Directors and senior management in ensuring compliance with corporate governance standards and internal policies.
    • Monitor and advise on regulatory changes affecting the company’s governance framework.

  • Statutory Compliance

    • Maintain statutory registers and ensure timely filings with relevant authorities (e.g., RCS, CSSF, EASA).
    • Coordinate the preparation and submission of annual reports, shareholder resolutions, and other legal do...

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