Organising of general meetings of shareholders, including:

• composition of agenda, regarding the goal of the meeting;
• choosing appropriate premises for the meeting, considering expected number of shareholders attending the meeting;
• announcing the meeting by sending invitations to the shareholders and publishing announcement on the meeting in the newspapers;
• preparation of legally accurate draft decisions of the meeting;
• preparation of detailed procedure (scenarios) of the meeting, considering alternative decision options for problem cases;
• registration of shareholders for the meeting;
• fast and precise vote counting during the meeting using specially designed software;
• professional chairing of the meeting, ensuring productive run of the meeting;
• taking minutes of the meeting, formatting the minutes according to the requirements of laws and regulations;
• informing shareholders and required institutions about decisions taken by the meeting;
• registration of decisions taken by the meeting in the Commercial Register.