Assistance at the shareholders’ meeting and board of directors
Deminor helps you organize and professionalize the meetings of the board of directors and the shareholders' meeting.
Deminor has a team of financial and legal experts with unique expertise and experience in corporate governance.
Deminor guides you from A to Z in organising meetings and professionalising your internal structure:
|Step 1||Establishing internal rules of functioning for the meetings of the governing bodies.|
|Step 2||Setting the agenda and collecting the documentation in consultation with management.|
|Step 3||Sending the formal invitations with the agenda and the documentation.|
|Step 4||Provide secretarial services and act as coordinator during meetings.|
|Step 5||Preparing minutes of meetings. Monitoring the decisions taken with the parties involved.|
In respect of the confidential nature of our files, references are only available on request.
Questions? Do not hesitate to contact us
Office Brussels: Tel. +32 (0)2 674 71 10
Office Gent: Tel. +32 (0)9 283 71 10