Corporate Fund Services
One of the fundamental pillars to keep the fund industry safe is to have an appropriate and effective corporate governance. In order to meet the regulatory requirements, we offer a wide range of corporate fund services:
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Registered domiciliation with the delivery of a registered address;
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Maintenance of the registers of shareholders;
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Board meetings organisation and board decisions by circular resolutions;
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Maintenance of directorship documentation;
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Assistance with your funds’ annual and extraordinary general meetings of shareholders (AGMs/EGMs);
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Management of proxy voting;
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Management and publication of notices and legal announcements;
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Management of corporate correspondence and day-to-day corporate formalities;
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Management and payment of invoices;
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Filings with supervisory, tax and other authorities in Luxembourg and abroad;
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Safekeeping and archiving of corporate documents and records as required by the law.
