OSALUX S.à r.l . I  TEL: +352 22 1705 20 I  info@osalux.lu

Safe keeping of the company's files;

Creation and update of company’s files on the basis of the document received from the company or drawn up by Osalux;

Organisation and documentation of annual general meetings and extraordinary general meetings of shareholders;

Organisation and documentation of board meetings;

Undertaking all formalities of legal publication;

Ensuring timely payment instructions by the companies of any tax or costs incurred;

Monitoring of the bank accounts, including preparation of wire instructions and follow up of the bank payments;

Monthly/quarterly/half yearly reporting for group or regulatory purposes.