Analysis of corporate structure, proxies, quorum, reserved matters, rights of the minority shareholders Drafting of shareholder agreements and side agreements Drafting of shareholders’ agreements, company documents, minutes and regulations Attendance at meetings
Italian hotel Group – Legal advice on the overall reorganization of the group aimed to reduce management costs and financial flows according to long-term sustainability. Considerable complexity due to different Governance choices over a period of more than thirty years, the large number of operating companies in three Jurisdictions (Italian, Croatian and Luxembourg) and the imminent generational changeover. Manufacturing Group operating in the renewable energy sector – attendance at meetings of the corporate bodies representing the client and/or chairing meetings, with drafting of minutes from the foundation of the Group until its sale to third parties. Consultancy and financial holding Company – attendance at meetings of the corporate bodies representing the client and/or chairing meetings, with drafting of minutes and of any other document necessary to the liquidation. Our role and function turned to be essential to enable the Governance structure not to jeopardise a significant and profound turn-around of the company. Leading Multinational in the strategic consultancy sector – Advice and assistance in planning the appointments of directors and attorneys and granting the related powers, as well as with corporate secretariat services and assistance in implementing all corporate resolutions. European Banking Group – Assistance and advice in relation to the definition of the corporate governance structure in compliance with prerogatives and operating policies of a Shari’ah supervisory board. European hi-tech Group – Advice and assistance in defining multi-jurisdictional governance model and coordination methods with steering Committee composed of independent individuals.