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In connection with the entry into force of the Law of Ukraine "On joint stock companies' existing joint-stock company must align its activities in compliance with the new law. Our lawyers will help your company in this. In particular we carry:

  • drafting the new charter company;

  • preparation and conduct of general meetings of shareholders;

  • drafting decisions of general meetings, preparation and execution of reports of general meetings of shareholders;

  • preparation of amendments to existing or development of new internal regulations (of the general meeting of the supervisory board, the Audit Commission, etc.);

  • Registration of changes in the state registrar;

  • support the replacement of necessary documents (certificate of statistics, tax, pension fund);

  • replacement certificate of registration of shares in the SEC.

 
03150 Ukraine, Kiev, Yamskaya st., 72
phone:: +38(044)227-16-81 +38(044)227-16-82 fax: +38(044) 586-46-59
e-mail: info@corporatesecretary.com.ua