Annual scheduling of board meetings, taking into account regulatory deadlines and the client’s operational needs.
Management of board meetings with the drafting of agenda items, general meeting notices, gathering and distributing relevant documents.
Participation in the meetings of corporate boards, undertaking the role of corporate board secretary. Drafting board minutes, keeping and updating the relevant corporate ledgers.
Milan
Piazza Giuseppe Missori, 2 – 20122
Rome
Via Ludovisi, 45 – 00187
(MI) +39 02.36.63.92.21
info@refink.eu
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