We offer full corporate governance, board and shareholder support for Fund SPVs, as well as proxy voting services to ensure effective management, compliance, and stakeholder engagement for your SPVs across the Nordics. Our services include:
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Corporate Governance: Establishing robust governance frameworks, ensuring adherence to legal and regulatory standards, and implementing best practices for transparency and accountability.
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Board Support: Organizing and managing board meetings, preparing agendas, and maintaining detailed minutes and records. Facilitating board resolutions and ensuring directors are informed and compliant with their duties.
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Shareholder Support: Managing shareholder communications, organizing annual general meetings (AGMs) and extraordinary general meetings (EGMs), and maintaining accurate shareholder registers. Ensuring shareholders receive timely and accurate information.
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Proxy Voting Services: Facilitating proxy voting to ensure shareholder votes are accurately represented during meetings. Providing advice on proxy voting matters and ensuring compliance with regulations and corporate policies.
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Compliance and Reporting: Ensuring timely filing of statutory returns, compliance with regulatory requirements, and maintaining accurate and up-to-date documentation.