Services

1. Consulting on the organization, convening and holding of general meetings of shareholders in accordance with current legislation.

2. Consulting on the development of relevant draft documents within the framework of holding a general meeting of shareholders.

3. Consulting on the development of the Statute and internal regulations of a joint-stock company (regarding the bodies of the joint-stock company).

4. Consulting on issues of interaction with the depository institution, the National Securities and Stock Market Commission and the Central Securities Depository, within the framework of holding a general meeting of shareholders.

5. Consulting on the preparation and execution of minutes of general meetings of shareholders, based on the results of their holding.

6. Consulting on other issues related to general meetings of shareholders, including the procedure and deadlines for appealing decisions of general meetings of shareholders.

7. Consulting on current legislation regarding the activities of joint-stock companies.

8. Consulting on the activities of the board of directors, supervisory board, supervisory board committees, corporate secretary and other bodies (except for the general meeting of shareholders/members), in accordance with current legislation, the Statute and internal documents of the joint-stock company; development of relevant draft documents.

9. Consulting on obtaining certificates, statements and other documents from the Central Securities Depository and the National Securities and Stock Market Commission.

10. Consulting on the preparation of responses to requests from the Central Securities Depository and the National Securities and Stock Market Commission regarding corporate governance and accounting of ownership rights to securities of a joint-stock company.

11. Consulting on amendments to legislation relating to corporate governance, accounting of ownership rights to securities. 

12. Consulting on the establishment, reorganization, liquidation of joint-stock companies.

13. Consulting on the consequences of alienation, purchase and sale by shareholders of shares in the authorized capital of a joint-stock company.

14. Consulting on the preparation of minutes of the bodies of a joint-stock company: the board of directors, the supervisory board, the executive body, the audit committee and the auditor (if any).

15. Consulting on the requirements of current legislation regarding the disclosure of regulated information.

16. Consulting on the interaction of a joint-stock company with its shareholders and investors, the procedure for providing information and documents at the requests of shareholders and investors and other issues related to the obligations of a joint-stock company to shareholders and investors.

17. Consulting on the procedure for appealing actions and/or decisions of the National Securities and Stock Market Commission.

18. Consulting on the development of reports for the board of directors, supervisory board, audit committee and auditor (if any), executive body, corporate secretary, internal auditor (internal audit service).

19. Consulting on the development of civil law agreements, employment agreements (contracts) with members of the board of directors, supervisory board, executive body, corporate secretary, internal auditor (internal audit service employees).

20. Organization and preparation of documents for notarial certification, support in performing notarial actions.

21. Consulting on the consequences of the alienation (acquisition) of shares by a shareholder; redemption, mandatory redemption and sale/cancellation of redeemed shares.

22. Organization of events, development of draft documents and consulting on the acquisition of a controlling, significant controlling or dominant controlling block of shares.

23. Consulting on state registration of changes in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations.

24. Analysis of documents and preparation of legal positions and conclusions on corporate governance issues.

25. Consulting on other issues related to the activities of joint-stock companies.

Details

1. Consulting on current legislation regarding the activities of companies.

2. Consulting on the organization, convening and holding of general meetings of members, meetings of the company's bodies, registration of their results; development of relevant draft documents.

3. Consulting on the development of the Statute and internal regulations of the company (regarding the company's bodies).

4. Consulting on the preparation of minutes of the company's bodies (general meetings of members, executive body and others (if any).

5. Consulting on amendments to legislation relating to corporate governance.

6. Consulting on the establishment, reorganization, liquidation of a company.

7. Consulting on the interaction of the company with its members and investors, the procedure for providing information and documents at the requests of members and investors, as well as other issues related to the company's obligations to members and investors.

8. Consulting on the development of civil law agreements, employment agreements (contracts) with members of the executive body and other bodies (if any).

9. Organization and preparation of documents for notarial certification, support in performing notarial actions.

10. Consulting on state registration of changes in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations.

11. Consulting on the alienation, purchase and sale of shares/stocks in the authorized capitals of business companies.

12. Analysis of documents and preparation of legal positions and conclusions on corporate governance issues.

13. Consultations on other issues of the activity of limited and additional liability companies.

Details

* Services for business owners are provided to shareholders and members of business companies registered in Ukraine (limited and additional liability companies, joint-stock companies). Services are provided to both residents of Ukraine (individuals and legal entities) and non-residents (foreigners and foreign companies). 

1. Consulting on convening, holding and participating in general meetings of shareholders/members; development of relevant draft documents.

2. Consulting on the development of draft powers of attorney from shareholders/members for participation in general meetings.

3. Consulting on the development of draft propositions of shareholders/ members for the agenda of the general meeting of shareholders/ members.

4. Consulting on issues of registration of voting tasks on the agenda issues of the general meeting of shareholders/members.

5. Representation of the interests of shareholders/members at the general meeting of shareholders/members.

6. Consulting on the preparation and execution of minutes of the general meeting of shareholders/ members.

7. Consulting on the development of a draft notification on the replacement of a member of the supervisory board - shareholder representative and the development of application of candidate for consent to be elected as a member of the supervisory board - shareholder representative.

8. Consulting shareholders/members on other issues of convening, holding and participating in general meetings of shareholders/members.

9. Consulting on current legislation regarding the activities of business companies.

10. Consulting on the establishment, reorganization and liquidation of business entities.

11. Consulting on issues of specialized legislation, according to the Law of Ukraine "On State Regulation of Capital Markets and Organized Commodity Markets".

12. Consulting on the rights and obligations of shareholders/members.

13. Consulting shareholders/members on opening accounts with a depository institution.

14. Consulting on the alienation, purchase and sale of shares/stocks in the authorized capitals of business companies.

15. Consulting on disclosure of information about the presence or absence of the ultimate beneficial owner.

16. Consulting shareholders/members on other issues regarding their rights and the activities of business companies.

17. Consulting on current legislation on corporate governance, diagnostics of the state of corporate governance of a business company.

18. Consulting on the management structure of a business company, development of a draft Statute and internal regulations (on the bodies of a business company).

19. Consulting on the activities of the board of directors, supervisory board and supervisory board committees in accordance with current legislation, the Statute and internal documents of the business company; development of relevant draft documents.

20. Consulting on activities of corporate secretary, in accordance with current legislation, the Statute and internal documents of the business company; development of relevant draft documents.

21. Consulting on the activities of the internal audit service (internal auditor), in accordance with current legislation, the Statute and internal documents of the business company; development of relevant draft documents.

22. Consulting on the activities of the executive body and other bodies (except for the general meeting of shareholders/members), in accordance with current legislation, the Statute and internal documents of the business company, development of relevant draft documents.

23. Consulting on the appointment of an audit entity.

24. Consulting shareholders/members on other corporate governance issues.

Details

Services provided by the Company in the field of analysis, processing and preparation of documents of foreign companies for their use:

1. Document processing and analysis.

2. Consulting on document processing.

3. Consulting on document translation.

4. Preparation of documents for notarization.

5. Providing services for interaction with notaries regarding notarization of documents.

Details