Corporate secretariat

Support to clients and corporate boards in the scheduling, organisation and execution of corporate secretariat activities, according to a tailor-made schedule designed on the basis of company characteristics. 

offering

target

Annual scheduling of board meetings, taking into account regulatory deadlines and the client’s operational needs.

Management of board meetings with the drafting of agenda items, general meeting notices, gathering and distributing relevant documents.

Participation in the meetings of corporate boards, undertaking the role of corporate board secretary. Drafting board minutes, keeping and updating the relevant corporate ledgers.

Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)

Trading companies

offering

Annual scheduling of board meetings, taking into account regulatory deadlines and the client’s operational needs.

Management of board meetings with the drafting of agenda items, general meeting notices, gathering and distributing relevant documents.

Participation in the meetings of corporate boards, undertaking the role of corporate board secretary. Drafting board minutes, keeping and updating the relevant corporate ledgers.

target

Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)

Trading companies

Team Leader