Services provided by the company
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Consulting on corporate governance of joint stock companies
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Direction on the implementation of corporate rights:
- organization and holding of general meetings of shareholders and members of business companies in accordance with the objectives of corporate governance projects;
- realization of the rights of shareholders at the general meeting of shareholders on the previously approved draft decisions (provision of the coordinated decision-making);
- development and implementation of projects of corporate governance of enterprises, legal due diligence of projects;
- establishment of corporate control of the enterprise;
- work with "problem" shareholders (countering the "greenmail");- rendering the consulting services on securities turnover on the stock market for issuers.Direction on provision of the securities registration and turnover, the registration of joint-stock companies and banks:Development, coordination and holding the set of measures on:- increase the statutory capital of Joint Stock Company, including banks (registration / liquidation of the share issues with SSMSC, holding the events on placement of shares);
- registration (coordination) with the National Bank of Ukraine of the Bank statute;
- issuance of obligations of Joint Stock Company;
- reorganization of business companies in Joint Stock Companies;- incorporation and liquidation of business companies including incorporation of banks;- merger, affiliation, division, separation and conversion of Joint Stock Company.
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Consulting on corporate governance of limited liability companies
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- create, reorganization LLC (except into a joint stock company) , to the preparation of all necessary documents in support of registration of state registrar and registration in the state structures;- development, preparation and registration Charters LLC, including changes in share capital, change in the composition of participants, change the registered address, and other changes in the Charters;- convening, preparation, organization and supervision of the general meetings of the Company, preparation of decisions of other controls LLC;- maintenance of registration actions in state structures, under decisions taken at the meeting (changed Head of LLC, change of the activities), including support for obtaining certificates from the Unified State Register;- support of transactions of purchase / sale LLC, to the preparation of documents on change management, founders, reception and transmission of constituent and corporate documents , financial analysis company.
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Consulting on the formation and placement of reports professional stock market participants
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Formation and placement of regular and irregular reporting issuer's securities
In accordance with the requirements of the NATIONAL SECURITIES AND STOCK MARKET COMMISSION ( NSSMC) mandatory reporting issuers disclosed annually , as well as upon the occurrence of events specified by law ( change owners of large blocks of shares , re-election management bodies , etc.). Disclosure statements made by placing in the database and the official gazette NSSMC , site of the issuer in providing NSSMC.
Violation of the order and timing of reporting (including failure , providing incorrect or incomplete information ) is the basis for the application of sanctions NSSMC in fines of up to 17 ths. or stop the circulation of securities .
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Large volume mailings
The need for businesses to high volume mailing lists :- Inform the shareholders about calling of general meeting of shareholders
- Inform the shareholders of a decisions of general meeting of shareholders
- Mail to shareholders the other information in compliance with the requirements of current legislation
What we offer:- Integrated service "turnkey" : all the stages of preparation from drafting of mailing lists till interaction with the post office
- The quality of service : availability of professional equipment and experienced staff ensures the highest level of quality service
- Rapidity: all stages in the shortest time
- Attractive pricing policy
- individual approach
- Inform the shareholders about calling of general meeting of shareholders
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