Corporate secretery

Corporate governance is a governance characterized by a high level of organization with its own specific principles. One of the key links in building of corporate governance system is the well-established, timely and legally competent work of the corporate secretary of the company.

Corporate secretary services provided by the Law company DE URE consult will allow you to build an effective system of relations between business owners and management bodies of the company as well as other stakeholders (investors, employees, suppliers, creditors, partners, government bodies and society).

Corporate secretary services provided by the lawyers of the DE URE consult are included:

comprehensive assistance in organizing and conducting meetings of the Board of Directors, its committees as well as general meetings of shareholders
keeping minutes of all meetings including their storage and archiving

ensuring the company compliance with corporate governance legislation, including the fundamental principles of corporate governance of OECD as well as the recommendations of the Basel Committee (for the banking sector)

organization of correspondence and interaction with stakeholders of the company on all issues of the Board of Directors, its committees and the general meeting of shareholders as well as on other corporate governance events

drafting, implementation and updating of corporate governance policies and practices

provision of certificates, opinions and information on issues of corporate governance policies and practices in the company as well as requirements of the relevant legislation

organization of relationship with an independent registrar

assistance in disclosing of information and submitting of the relevant reports to the authorized state bodies in accordance with the requirements of legislation

coordination of activities of corporate secretaries of the companies included in the holding company (for holding organizations)

Realizing the important role of the corporate secretary in the life of joint-stock companies our lawyers have received special education and training in the relevant field.

The cost of corporate secretary services depends on the scope of the joint-stock company, the number of shareholders, members of the Board of Directors and its committees.

For more information contact to our lawyers and get a free consultation.