As a part of our comprehensive services provided to our Clients, we offer services of the Corporate Secretariat, which can prove a great support in the every-day business, including:
- to make amendments to the articles of association and to report them;
- to prepare ordinary (annual) and extraordinary shareholders meetings;
- to draft resolutions of management board, supervisory board and shareholders meeting;
- to appoint and dismiss members of management board and supervisory board;
- to keep register of shares.