Corporate Changes and Documentation

  • Convening and conduct of general meetings and preparing minutes from meetings.
  • Convening and conducting meetings of the Supervisory Board, the Board of Directors or other bodies of your company and preparation of relevant documents.
  • Drafting documentation for any corporate change (directors of the boards, changing the business name, seat, expansion of business, increase and decrease of capital, etc.).
  • Preparation of necessary changes in the corporate documents (memorandum of association, foundation deed, by-laws, etc.) and their full wording.
  • Preparing documents for conversion of capital and deposits from SKK to EUR.
  • Drafting internal corporate documentation (in-house directives, rules and guidelines, etc.).
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