Annual General Meeting of Shareholders
Russian law requires that limited liability companies and joint-stock companies hold annual general meetings of participants / shareholders to approve their annual results.
The company charter sets out the time period for holding general meetings, which should be by law for limited liability companies between March 01 and April 30, and for joint-stock companies between March 01, and June 30.
The decisions adopted by general meetings are documented by meeting minutes or sole participant decisions. Companies are required to keep these minutes in their archives permanently and ensure they are available to participants/shareholders and other persons provided by law.
We will be glad to assist you in arrangement of the Annual General Meeting of Shareholders and in drafting of the meeting minutes or sole participant decisions.
The company charter sets out the time period for holding general meetings, which should be by law for limited liability companies between March 01 and April 30, and for joint-stock companies between March 01, and June 30.
The decisions adopted by general meetings are documented by meeting minutes or sole participant decisions. Companies are required to keep these minutes in their archives permanently and ensure they are available to participants/shareholders and other persons provided by law.
We will be glad to assist you in arrangement of the Annual General Meeting of Shareholders and in drafting of the meeting minutes or sole participant decisions.
Should you have any questions, we are always ready to assist!
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Our advantages
Ranking of companies by HR records management in Russia 2021
top
25
Ranking of companies by payroll in Russia 2021
top
30
Ranking of outsourcing service providers in Russia 2021
top
50
Ranking of the largest consulting companies in Russia 2021
top
150
Rankings
Ranking of companies by HR records management in Russia 2021
Ranking of companies by payroll in Russia 2021
Top-30
Ranking of outsourcing service providers in Russia 2021
Top-50
Ranking of the largest consulting companies in Russia 2021
Top-150
*According to
Top-25
Our team
- Tatiana ShkarupetaCEO, founder
- Elena SmirnovaCEO Deputy
- Zhanna ShushmanovaHead of HR-administration services division
- Ivan MasleyHead of Corporate Legal Services
- Marina MilenkovaChief accountant-expert
- Anna VolkovaChief accountant-expert
- Elena IsaevaHead of payroll division
- Olga ZalkinaChief Payroll Accountant-expert
- Irina BogreevaChief Payroll Accountant-expert
- Elena MertsChief payrol accountant-expert
- Elena PavlovaSenior Accountant-expert
- Julia VernikovskayaSenior Accountant
- Alisa PulverSenior Accountant
- Alyona AlekseevaSenior Accountant
- Natalia EvdokimovaSenior Accountant
- Lyudmila KulikovaAccountant
- Lyudmila KorotkikhAccountant
- Irina KirillovaAccountant
- Marina KuzminaAccountant
- Olga DontsovaAccountant
- Natalia ArmashovaHR Specialist
- Nadezhda ZametashkinaSenior office manager
- Svetlana PutilovaClient Manager
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Professional services in accounting and bookkeeping, payroll, tax compliance, corporate law, HR-administration and consulting
28/2, Tchaikovsky Prospect, Tver, 170 034, Russia
st. 1st Tverskaya-Yamskaya, 23, building 1, office 408, 125 047, Moscow, Russia
