OOO Annual General Meeting before April 30, 2020

All Russian limited liability companies (‘LLC’- in Russian ‘OOO’) should hold Annual General Meetings before April 30, 2020.

A kind reminder to prepare for the meeting in accordance with the Articles of Association. In the light of on-going compliance checks, companies should be extra alert on the timely fulfillment of the AGM requirement.

The annual general meeting of shareholders must approve the annual results of the LLC’s activities, in particular the annual financial statements and the annual report of the LLC on the results of the previous year. The AGM can also decide on issues such as profit distribution, appointment of the external auditor and approval of transactions (major transactions, matters reserved for it according to the LLC’s charter etc.).

Violation of the above-mentioned deadline or requirements may lead to the imposition of administrative fines in the amount of:

RUB 20,000 – 30,000 for the General Director personally (appr. EUR 270 – 400 euro), and RUB 500,000 – 700,000 for the LLC (appr. EUR 6,800 – 9,500).

If you have any questions or need additional information, please do not hesitate to contact us, we will be glad to assist you with the preparation and execution of AGM documentation.

Do you have a legal question regarding Russia?

Our team is available on weekdays from 9:00 am to 6:00 pm.

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12 march 2024

Amendments to the Government Commission Approval procedure

In accordance with the recently introduced amendments to the Government Decree No. 295 dd. March 6, 2022, ...

Our locations

  • Moscow
  • Cologne
  • St. Petersburg
  • Amsterdam
  • Ukraine / Belarus
  • Juralink Amsterdam

    Nieuwezijds Voorburgwal 331B
    1012 RM Amsterdam

    Please check for urgent correspondence.
  • Juralink Cologne

    + 49 152 071 696 44

    Kölner Betriebsstätte der Juralink Consultancy B.V.
  • Juralink Moscow

    +7 495 966 0456
    + 7 495 625 34 76 (fax)

    + 7 903 749 87 59 (Lodewijk)

    OOO Juralink
    Krasnoproletarskaya ul. 16, building. 1, 4th floor
    127473 Moscow
    Russian Federation

    Please take entrance 3 (near the sign of delicatessen Brothers Karavaev

    "Братья Караваевы").
  • Juralink St. Petersburg

    +7 812 374 65 75

    OOO Juralink-Gnius
    Nevsky Prospect 30, office 3.12
    191011 St. Petersburg
    Russian Federation
  • Juralink Ukraine
    Juralink Belarus

    +375 29 684 8085

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