Board members · Real estate

For directors of real estate companies

Real estate boards decide on acquisitions, disposals and development projects. Dafira keeps the investment files, discussions and decisions together.

What real estate boards deal with

Large, long-term commitments that need a clear decision trail.

Follow the portfolio through regular board papers and reports.

Review acquisition and development files before deciding.

Keep track of the decisions and follow-up actions for each asset.

Regulatory context

A short overview of texts that shape what the board discusses and must be able to document.

What it is

For the board

Directive 2011/61/EU, as amended

Framework for managers of alternative investment funds, including real estate funds.

Governance, risk management and conflicts of interest are subject to documented oversight.

Regulation (EU) 2019/2088

Sustainability-related disclosures in the financial services sector.

The board approves the policies and disclosures that describe how sustainability risks are handled.

Directive (EU) 2022/2464

Sustainability reporting by companies, phased in by company size; timelines were revised in 2025.

The board oversees the sustainability statement and the reporting process.

Board tools used by directors in real estate.

Board papers for each project, organised by agenda item.

Ask questions about long investment files and get summaries.

Votes, resolutions and action items kept with the meeting.

Dafira embraced the next generation of Board management software, easy to use and with AI integration.

Paralegal & Compliance Officer

Listed healthcare real estate company

A 30-minute demo with someone who has run board meetings. Bring a real agenda and we will set it up with you.