Corporate Services

  • Performance of all deposit and publication formalities (financial statements, changes of managers, etc.) legally required
  • Company secretarial assistance to and drafting minutes/resolutions of the general meetings of shareholders and management board meetings;
  • Maintenance of all corporate records (shareholders’ register, minutes of board meetings and of shareholders’ meetings etc.);
  • Follow up of any specific activities (investments, acquisitions, interim dividends, corporate restructurings etc.).