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Corporate Secretary Services

Acting Corporate Secretary, our specialists will carry out:

  • preparation of general meetings of shareholders, the supervisory board and executive authority;

  • general meeting of shareholders;

  • communication and information exchange between company and shareholders;

  • document storage company;

  • of corporate bodies conclusions and develop proposals to bring the internal documents of the company in line with Corporate Governance Principles;

  • improving the management system, taking into account changes in legislation and practice;

  • analysis of contracts with custodians, securities depositories;

  • development of internal regulations.

03150 Ukraine, Kiev, Yamskaya st., 72
phone:: +38(044)227-16-81 +38(044)227-16-82 fax: +38(044) 586-46-59