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Meeting of Association companies with representatives of the National Depository of Ukraine

  • Date: 29/09/2023 (FRI)
  • Time: 14:00 - 16:00
Place:

Creative State Arsenal (Kyiv, 8 Kniaziv Ostrozkyh str.) + online via ZOOM

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  Meeting of Association companies with representatives of the National Depository of Ukraine. Date: 29 September2023. Time: 14:00 16:00. Place: Creative State Arsenal (Kyiv, 8 Kniaziv Ostrozkyh str.) + online via ZOOM. The European Business Association invites representatives of companies to a meeting with representatives of the National Depository of Ukraine: Maryna Adamovskaya, member of the Board of the NDU, and Natalia Shevchenko, head of the Methodology and Corporate Relations Department of the NDU, which will take place on September 29, 2023 at 2:00 p.m. Agenda: 1. Accounting of shares in LLC and VAT in the accounting system of the Central Depository On January 1, 2024, amendments to the Law of Ukraine On the Depository System of Ukraine will enter into force, introducing the operation of the accounting system for shares of LLCs and VAT. The implementation of relevant changes is aimed at: ➔ creation of an additional mechanism for the protection of the rights of the members of the society from raider schemes and illegal actions with company shares ➔ guaranteeing compliance with the regime of restrictions on shares of companies (in particular, in the case of a pledge) ➔ introduction of a new mechanism for guaranteeing the fulfillment of obligations under transactions regarding company shares (on the basis of a conditional agreement escrow ➔ creation of a technological method of conducting electronic general meetings of the company and additional opportunities for information exchange during corporate events of the company. During the event, the procedure of functioning will be revealed in detail accounting system of shares and new opportunities that companies and their participants 2. Electronic general meetings of joint-stock companies On 01.01.2024, the norms of the Law of Ukraine On joint-stock companies, which introduce the holding of electronic meetings of shareholders, as well as the obligation of joint-stock companies when holding face-to-face meetings to ensure the shareholders right to participate in general meetings in electronic format through the authorized electronic system of the Central Securities Depository. During the event, the procedure and features will be revealed in detail holding electronic and face-to-face general meetings of the joint-stock company using the authorized electronic system of the Central securities depository (in particular, the features of convening, the procedure for exchanging information between the person convening the meeting and the shareholders, the procedure for drawing up and certifying minutes based on the results of the meeting, the format of interaction with the Central Depository).   Moderator of the meeting: Victoria Kulikova, head of the Department of Committees of the European Business Association. Speakers: Maryna Adamovska, Board member of the NDU Natalia Shevchenko, the Head of Division for methodologies in corporative affairs of the NDU Volodymyr Ihonin, partner, manager of corporate practice for Vasil Kisil & Partners Please note that only EBA member companies are invited to participate in the event. If your company is not a member of any of these Associations, please contact our business development team at [email protected]. Pre-registration is required and only registered participants will be notified of any possible schedule changes.You can send a question to:. Contact person:. Victoria Burdeina. E-mail [email protected]. Contact Phone. +380673441494.

The European Business Association invites representatives of companies to a meeting with representatives of the National Depository of Ukraine: Maryna Adamovskaya, member of the Board of the NDU, and Natalia Shevchenko, head of the Methodology and Corporate Relations Department of the NDU, which will take place on September 29, 2023 at 2:00 p.m.

Agenda:

1. Accounting of shares in LLC and VAT in the accounting system of the Central Depository

On January 1, 2024, amendments to the Law of Ukraine “On the Depository System of Ukraine” will enter into force, introducing the operation of the accounting system for shares of LLCs and VAT. The implementation of relevant changes is aimed at:

➔ creation of an additional mechanism for the protection of the rights of the members of the society from raider schemes and illegal actions with company shares

➔ guaranteeing compliance with the regime of restrictions on shares of companies (in particular, in the case of a pledge)

➔ introduction of a new mechanism for guaranteeing the fulfillment of obligations under transactions regarding company shares (on the basis of a conditional agreement escrow

➔ creation of a technological method of conducting electronic general meetings of the company and additional opportunities for information exchange during corporate events of the company.

During the event, the procedure of functioning will be revealed in detail accounting system of shares and new opportunities that companies and their participants

2. Electronic general meetings of joint-stock companies

On 01.01.2024, the norms of the Law of Ukraine “On joint-stock companies”, which introduce the holding of electronic meetings of shareholders, as well as the obligation of joint-stock companies when holding face-to-face meetings to ensure the shareholder’s right to participate in general meetings in electronic format through the authorized electronic system of the Central Securities Depository.

During the event, the procedure and features will be revealed in detail holding electronic and face-to-face general meetings of the joint-stock company using the authorized electronic system of the Central securities depository (in particular, the features of convening, the procedure for exchanging information between the person convening the meeting and the shareholders, the procedure for drawing up and certifying minutes based on the results of the meeting, the format of interaction with the Central Depository).

 

Moderator of the meeting: Victoria Kulikova, head of the Department of Committees of the European Business Association.

Speakers:

  • Maryna Adamovska, Board member of the NDU
  • Natalia Shevchenko, the Head of Division for methodologies in corporative affairs of the NDU
  • Volodymyr Ihonin, partner, manager of corporate practice for Vasil Kisil & Partners

Please note that only EBA member companies are invited to participate in the event. If your company is not a member of any of these Associations, please contact our business development team at [email protected].

Pre-registration is required and only registered participants will be notified of any possible schedule changes.

You can send a question to:

Contact person:

Victoria Burdeina

Contact
+380673441494
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