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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Rankings
Ranking of companies by HR records management in Russia 2022
Top-25
Ranking of companies by payroll in Russia 2022
Top-30
Ranking of outsourcing service providers in Russia 2022
Top-50
Ranking of the largest consulting companies in Russia 2022
Top-150
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Our team
- Tatiana ShkarupetaCEO, founder
- Elena SmirnovaCEO Deputy
- Julia VernikovskayaFinancial Director
- Ivan MasleyHead of Corporate Legal Services
- Anna VolkovaChief accountant-expert
- Alexandra YanovichAccountant-expert
- Irina UlyanovaAccountant-expert
- Olga DontsovaSenior Accountant
- Oksana RudometovaSenior Accountant
- Irina KirillovaAccountant
- Lyudmila KorotkikhAccountant
- Serafima GafurovaAccountant
- Zhanna ShushmanovaHead of HR-administration services division
- Olga ZalkinaChief Payroll Accountant-expert
- Elena MertsChief payrol accountant-expert
- Irina OzdamirovaChief Payroll Accountant-expert
- Oksana DyatlovaSenior HR specialist
- Natalia ArmashovaHR Specialist
- Svetlana PutilovaClient Manager
- Alyona BardashovaOffice manager
- Maria KuparevaOffice manager