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Christina MOURADIAN

En résumé

Mes compétences :
Minute Taking
Corporate Actions
Fonds d'investissements
Coordination
Corporate governance
Relations internationales
Union européenne
Conseil juridique
Droit international et de l’Union européenne
Diplomatie
Droit des sociétés

Entreprises

  • GOODMAN - Company Secretary

    2014 - maintenant Board meetings for AIFM, FCP-FIS, Management Companies, SICAR, SARLs, SAs, SCSp

    Organising, coordinating Board packs, taking minutes, drafting written resolutions to approve diverse projects
    according to business needs.

    Annual accounts

    Drafting the approval process, monitoring, approving the communication between the different departments
    concerned by the process.

    Completion of various corporate actions

    Liquidations, incorporations, capital increase/decrease, contribution in kind, share premium.

    Investment funds

    Coordinating between the investors and the transfer agent

    Updating the investors database

    Tools used: Blueprint OneWorld (Certificate of training by ICSA), DocuSign
  • Fidelity Worldwide Investment - Assistant Company Secretary

    2014 - 2014 Preparing Board packs, drafting Board minutes

    Organising Board meetings and shareholder meetings

    Completing CSSF filings
  • Millicom International Cellular - Company Secretary Administrator

    Leudelange 2012 - 2014 Board meetings SA (listed company)

    Coordinating the Board packs in paper version and on online tool (Director's Desk)

    Preparing the Audit Committee and Remuneration Committee meetings

    Drafting Board minutes


    AGMs (listed company)

    Drafting the convening notice, the proxy forms, the attendance list and the minutes

    Completing the filings related with the traded shares in the USA and in Luxembourg

    Receiving the proxies and counting the votes

    Insider trading

    Maintaining an insider list

    Creating and updating a log book for each important project

    CSSF

    Filing press releases on important transactions or about shares traded by the top management or Directors

    Filing of annual reports and of quarterly / annual results
  • Etude Berna - Lawyer

    2011 - 2012 Preparing Board meetings and shareholder meetings

    Filing of annual accounts to Luxembourg trade register

    Daily correspondence with the clients

    Opening of bank accounts
  • French Embassy - Attachée commerciale

    2008 - 2010 Attachée sectorielle Ubifrance

    Economic cooperation between France and Latvia

    Providing support to French SMEs willing to export to Latvia

    Coordinating and attending to fairs promoting French companies

Formations

  • IEP De Strasbourg

    Strasbourg 2007 - 2008 Master Relations internationales et études européennes

Réseau

Pas de contact professionnel

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