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 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.
Click here for an overview of our interventions and testimonials of our clients
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
Email. info@deminor.com