Remote General Meeting of the Joint Stock Company

Budget: 1000 UAH Deadline: 1 day

Good day!

My name is Natalia, I am a highly qualified lawyer with over 10 years of experience in corporate law, regulation of joint-stock companies, and support for procedures of joint-stock companies of all forms.

I have practical experience in:

preparing and conducting remote general meetings of private joint-stock companies and public joint-stock companies in accordance with the requirements of the Law of Ukraine "On Joint-Stock Companies" (as amended in 2023-2024),

interacting with the National Depository of Ukraine, SMIDA, and depository institutions;

restoring corporate governance after long breaks in holding meetings;

supporting amendments to the charter, forming and electing new governing bodies (supervisory board, director, audit commission).

In your situation, the correct organization of remote meetings is critical to ensure that:

decisions cannot be challenged;

the quorum is properly formed;

the new shareholder gains actual control through the re-election of bodies and amendments to the charter.

I can provide:

a clear step-by-step algorithm of all actions: from initiating meetings and interacting with the National Depository to final amendments to the charter and state registration;

drafts of all necessary documents (regulations, notifications, procedures for conducting remote meetings, protocols, ballots, amendments to the charter);

support and consultations at every stage to avoid any delays and repeated meetings.

I am results-oriented and guarantee legally flawless support in the shortest possible time.

I would be happy to help you effectively and without risks transfer corporate control to the new owner. Expand

Budget: 2500 UAH Deadline: 3 days

Good day, I have experience in organizing and conducting general meetings of joint-stock companies (including remote format through polling), disclosing special information, carrying out registration actions, drafting founding documents and regulations on the management bodies of the joint-stock company, transformation and termination of joint-stock companies. I am ready to review your documents, assess the current situation, prepare a written action plan (with deadlines, a list of documents and necessary actions), and after agreeing on the plan - prepare drafts of documents, resolve all related legal issues. I would be happy to receive your proposal for cooperation and help in the development of your business. Sincerely.

Budget: 2500 UAH Deadline: 1 day

Hello!
As a practicing lawyer, I specialize in corporate law and business support. I have experience working with the new Law "On Joint Stock Companies" (No. 2465-IX), which has fundamentally changed the rules of the game since 2023.
Your case is clear to me. The main difficulty is not just to hold a meeting, but to bypass the "dead" Supervisory Board and neutralize the risk of blocking decisions by the minority shareholder (30%).
My proposal is to conduct remote meetings via the PAC "Velet" (NDU) using the procedure for self-convening by the shareholder.
I am ready to develop all the necessary documentation and provide it to you.

Budget: 700 UAH Deadline: 1 day

There are questions, clarifying ones, because it is important to understand certain aspects here. I am ready to help, but we need to discuss the cost.