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Counseling and coordination on corporate topics

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Planning and coordinating the Board of Directors and Shareholders meetings: summon of the meetings, collecting and reviewing the presentations, coordinating with external advisors to prepare the Minutes and reviewing the same,
Supervise the writing of the Board of Directors and Shareholders meetings Minutes,
Custody of original corporate documents,
Coordinate the correspondence between Directors and with Shareholders,
Act as an intermediary between Upper Management and the Shareholders.