Providing with the functions of the corporate secretary

YURBUREAU LLC offers the services of providing with the functions of the corporate secretary. Since 2006 our company carries out the accompaniment of the financially-economic and corporate activities of a number of Russian, foreign companies and companies with the mixed capital.

Services of providing with the functions of the corporate secretary

YURBUREAU specialists are ready to provide the implementation of the following functions of the corporate secretary:

• Participating in the organization of the preparation and realization of the general meetings;
• Providing with the work of the board of directors and the committees of the board of directors;
• Participating in the realization of the society’s politics on the information disclosure, and also providing with the keeping of the society’s corporate documentation;
• Providing with the coordination of the society with its shareholders and participating in the prevention of corporate disputes;
• Providing with the coordination of the society with regulating units, trade organizers, a recorder, other professional participants of the equity market within the framework of the powers assigned to the corporate secretary;
• Providing with the realization of the procedures set by the legislation and internal documents of the society, providing the realization of the shareholders’ rights and legal interests and a control after their execution;
• Immediate informing of the board of directors of all the ascertained violations of the legislation, and also of the regulations of the internal documents of the society, the observance of which is concerned the functions of the secretary of the society;
• Participating in the development of the system and practice of the corporate management of the society.

The cost of the corporate secretary’s services

The cost of our services is determined in terms of the existing hourly rates. For the determination of the approximate cost, u will need to fill in a special questionnaire and send it to e-mail admin@yurbureau.ru or using fax +7-495-6259524. After examining of your questionnaire we will contact you within the next working day.

If you need any help, feel free to ask us a question via phone or email, indicated in Contacts