Conducting Assemblies, Drafting Minutes, and Managing Corporate Life.

Assemblies are the formalization vehicles for a company’s decisions. Therefore, it is important for shareholders to always have the celebration, presentation, and formalization of these assemblies.

In this regard, NUEVE60 offers advice on holding ordinary, extraordinary, and special general shareholder meetings, which, by way of example but not limited to, may address the following topics:

• Capital increases.
• Issuance of shares and granting of special rights.
• Granting of powers.
• Report on the company’s financial situation.
• Distribution of profits.
• Appointment of members of the Board of Directors.
• Amendment of bylaws.
• Transformation of the company.
• Merger of companies.
• Spin-off of companies.
• Transformation of a company into another type of company or economic regime.