Services, which are proved by the audit company Audit Group «ASKR» to the joint-stock companies, includes (but they are not limited by the following):
- Development of internal regulations of joint-stock companies in accordance with requirements of new legislation about joint-stock companies;
- Complete complex of services for joint-stock companies while shares’ dematerialization;
- Preparation and realization of the general meeting of shareholders';
- Making up and submitting of accounting of securities issuer to the Securities and Stock Market State Commission;
Development of internal regulations of joint-stock companies in accordance with the requirements of new legislation about joint-stock companies
Securities and Stock Market State Commission recommends to the joint-stock companies on annual general meeting in 2010 to decide to renew the statute and to work out internal documents with the purpose of executing legislation requirements as to bring statutes and other internal documents of joint-stock companies in accordance with the requirements of the Law of Ukraine «About joint-stock companies» (Decision №797 from 14.07.2009, Elucidation №8 from 14.07.2009).
The audit company Audit Group «ASKR» works out and adapts to the company’s working conditions the complete sets of necessary documents, which totally satisfy the requirements of the Law of Ukraine «About joint-stock companies». The set of documents consists of Statute and six internal regulations, namely:
- statute of the public (private) joint-stock company;
- regulations about Supervisory Board;
- regulations about Executive Board;
- regulations about Auditor/Audit Commission;
- regulations about Stockholders Meeting;
- regulations about Informational Politics;
- code of corporative management.
Complete complex of services for joint-stock companies while shares’ dematerialization
Because the Law of Ukraine “About joint-stock companies” was passed and it comes into effect in the end of April, 2009, all shares should be issued only in nominal and undocumented form. And companies, which have shares in documented form, must convert them to the undocumented form during the period of two year after the day when the Law was published, that is till October, 29, 2010.
The audit company Audit Group «ASKR» provides informative-consultative services during all stages of converting of shares issue to undocumented form:
- Preparation and publication of the announcement about holding the general shareholders meeting;
- Preparation of the dematerialization decision (protocol);
- Preparation and publication of the report about dematerialization;
- Preparation of documents which are necessary for substitution of certificate of registration of shares issue in documented form on certificate of registration of shares issue in undocumented form;
- Preparation of documents which are necessary for fixing of securities code;
- Informative-consultative support during preparation of documents to phase out register keeping and its transfer;
- Preparation of documents which are necessary for deposition of global certificate and enrolling of dematerialized securities on the account of securities issuer;
- Informative-consultative support while the issuer opens the accounts in securities for the securities’ owners.
