Board and general meetings - Mazars - Ireland
Board and general meetings
As a director of an Irish company you have a legal duty to record the decisions of the board and decisions (resolutions) made by the shareholders of the company. We adopt best practice in the preparation of minutes and resolutions and in ensuring that all meetings and decisions comply with the applicable rules.
Our services include:
- Preparing documentation for board and company meetings and attendance at meetings to take minutes as required, including the preparation of agendas and board packs. We can also host meetings at our centrally located offices, if required
- Advice on how to ensure your company’s meetings are convened and held in compliance with internal and external regulations
- Advice and assistance in relation to convening and holding Annual General Meetings (“AGM”)
- Advice and assistance in relation to convening and holding Section 40 Extraordinary General Meetings (“EGM”)
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Mazars Corporate Secretarial Services can advise you on all aspects of corporate compliance from company formation to dissolution and everything in between.
The Enterprise Division of the firm incorporates a breadth of service capability which assures clients that their requirements are progressively handled in an efficient and personable manner.
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- Copyright 2010 - Mazars - Ireland
