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    Corporate secretariat

    Support to customers and relevant corporate boards in the scheduling, organisation and execution of company secretarial activities, according to a tailor-made schedule designed on corporate features.

    OFFERING

    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.

    TARGET

    Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)

    Fintech, Regtech and Insurtech providers and more generally players having groundbreaking projects for financial intermediation

    Trading companies

    Social security institutions and pension funds

    Refink s.r.l.
    Società soggetta ad attività di direzione e coordinamento di Refink Holding s.r.l.

    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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    P.IVA 09233650960

    REA MI - 189240

    SHARE CAPITAL EURO 120.000,00

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