Meetings and minute keeping

Company law requires the convening and recording of board and shareholder meetings. Our Corporate compliance team have extensive experience in this area and can provide the following services:

  • preparing the necessary notices of meetings, along with agenda and board packs;
  • advising on how to comply with the rules for convening board and Annual General Meetings (AGM);
  • providing a minute taking service; and
  • providing a location for the meetings to be held.