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.