OJSC (Open Joint Stock Company) and JSC (Closed Joint Stock Company) general meetings and resolution services

Holding of General Meeting
General meetings play an important role in the management of JSCs and JSCs. Our services include:

Meeting Planning:

Setting the necessary date and place for holding the meeting.
Preparation and approval of the agenda of the meeting.
Invitation of Participants:

Summoning of shareholders and other participants.
Drawing up a list of participants.
Preparation of documents:

Preparation of all necessary documents for the general meeting.
Preparation of documents on the issues on the agenda and sending them to the participants.
Conducting the Meeting:

Drafting and execution of minutes of the meeting.
Organization of voting and calculation of results.
Matters Resolved at the General Meeting
The issues discussed and resolved at the general meetings are as follows:

Approval of Financial Statements:

Presentation and approval of preliminary financial statements.
Approval of balance sheets and profit and loss statements.
Payment of Dividends:

Discussion and approval of dividend policy.
Determining the rules for payment of dividends.
Selection of Governing Bodies:

Election of the board of directors and management board members.
Evaluating the performance of management bodies and listening to reports.
Bylaw Amendments:

Discussion and approval of changes to the company's charter.
Adoption of the new charter.
Strategic Decision Making:

Making large investments or selling real estate.
Approval and implementation of major projects.
How Can You Use Our Services?
If you, as the head of JSC or JSC, need professional support in organizing general meetings and solving their issues, contact us. Our team will provide effective solutions in the management of your company and facilitate the holding of general meetings.