Die Stelle
03Main Responsibilities:
- Corporate Governance and Management of Corporate Bodies
- Board of Directors support
- Shareholders' General Meetings
- Board Committees
- Prepare governance documents: Meetings Minutes Agendas Board Packs
- Draft and finalize minutes and resolutions.
- Coordinate the validation and signing processes for documents (directors, shareholders, executives).
- Ensure the maintenance of corporate registers, in accordance with legal requirements.
- Maintain up-to-date documentation related to the Group's governance.
Depending on the needs and legal resources of the various entities, the Company Paralegal's involvement may vary. However, they retain a central role in coordinating and centralizing legal and corporate information across the Group.
- Entity Management (Portfolio Management)
- Ensure the administrative and legal management of the Group's entities in multiple jurisdictions.
- Prepare and coordinate the following operations: Company formation Dissolution or liquidation Amendments to articles of association Changes in shareholding Changes of directors or officers Transfers of registered office Internal restructurings
- Ensure coordination with external advisors, notaries, and corporate service providers.
- Supervise filings and formalities with the commercial registers and relevant authorities.
- Maintain a centralized database of the group's legal entities.
- Legal Document Management and Data Governance
- Manage centralized legal archiving (physical and electronic).
- Keep corporate databases up to date: Information on entities Directors and officers Shareholding
- Ensure the traceability and reliability of legal documents.
- Guarantee the availability of legal information for internal departments.
- Support for Legal Operations and Corporate Transactions
- Assist management in the group's corporate operations, including: Restructuring Acquisitions and disposals of companies Internal reorganizations Capital transactions
- Prepare the corporate documents required for transactions.
- Participate in the management of legal data rooms during M&A transactions.
- Contract Management:
- Assist with the administrative management of the contract lifecycle: Preparation and formatting Monitoring signatures Archiving and recording
- Maintain a register of the group's strategic contracts.
- Ensure coordination with internal departments for the collection of contractual information
- Compliance and Regulatory Obligations:
- Assist in ensuring compliance with regulatory obligations applicable to the group's companies.
- Participate in the preparation of documents related to: Corporate Compliance Governance Regulatory Reporting Obligations.
- Respond to internal and external information requests (auditors, banks, authorities).
- Participate in the preparation of internal and external legal audits.
- Support for cross-functional activities and collaborate with various departments within the group.
01Corporate Governance and Management of Corporate Bodies
02Board of Directors support
03Shareholders' General Meetings
04Board Committees
05Prepare governance documents: Meetings Minutes, Agendas, Board Packs
06Draft and finalize minutes and resolutions
07Coordinate the validation and signing processes for documents
08Ensure the maintenance of corporate registers, in accordance with legal requirements
09Maintain up-to-date documentation related to the Group's governance
10Ensure the administrative and legal management of the Group's entities in multiple jurisdictions
11Prepare and coordinate company formation, dissolution or liquidation, amendments to articles of association, changes in shareholding, changes of directors or officers, transfers of registered office, internal restructurings
12Ensure coordination with external advisors, notaries, and corporate service providers
13Supervise filings and formalities with the commercial registers and relevant authorities
14Maintain a centralized database of the group's legal entities
15Manage centralized legal archiving (physical and electronic)
16Keep corporate databases up to date
17Assist management in the group's corporate operations, including restructuring, acquisitions and disposals of companies, internal reorganizations, capital transactions
18Prepare the corporate documents required for transactions
19Participate in the management of legal data rooms during M&A transactions
20Assist with the administrative management of the contract lifecycle
21Ensure coordination with internal departments for the collection of contractual information
22Assist in ensuring compliance with regulatory obligations applicable to the group's companies
23Participate in the preparation of documents related to corporate compliance, governance, regulatory reporting obligations
24Respond to internal and external information requests
25Participate in the preparation of internal and external legal audits