COSEC Services Turkey
In line with the provisions of the Turkish Commerce Code, we provide annual compliance services as below:
Statutory Annual Compliance for Limited Liability Companies
Preparation of the annual statutory documents for Annual General Assembly Meeting includes:
Board of managers resolution inviting the shareholders to the Annual General Assembly (AGM)
List of attendants
Minutes of Meeting of the AGM
Agenda
Proxies to be issued in the name of the person (Ozm Consultancy) that will sign the minutes of meeting and list of attendants on behalf of the shareholders.
Custody
Custody and maintenance of the statutory registers and minute books of the company as required, including:
General Assembly and Discussion Book
Shareholder’s Share Book