Conduct of stockholders' meetings

A professionally conducted General stockholders' meeting is one of the most significant and, without doubt, complex corporate events in the life of any joint-stock company. To conduct it rapidly and flawlessly from a legal perspective, we offer you to take advantage of our services. Our company conducts about 100 general stockholders' meetings each year, which has allowed us to amass substantial experience in resolving various non-standard situations in full accordance with the laws regulating conduct of stockholders' meetings.

Stockholders' meetings conduct services list:

• agenda voting bulletin design;
• design and preparation of general stockholders' meetings protocols;
• preparation and distribution of notices of stockholders' meetings conduct and voting bulletins to stockholders;
• acting as a returning board, efficient registration of meeting participants, verification of the legitimacy of participants' documents;
• consultations for meeting participants, including issues of exercising stockholder rights to participate in a general stockholders' meeting;
• announcement of preliminary voting results on issues of the general stockholders' meeting agenda.