What problem does it solve?
This Skill eliminates the risk of invalid corporate decisions caused by procedural errors when conducting remote (заочное) voting for Russian limited liability companies (ООО) and joint-stock companies (АО/ПАО), which requires strict adherence to specific legal formalities under Russian corporate law.
Core Features & Use Cases
- Eligibility Validation: Checks if a proposed voting question is permitted for remote voting under ФЗ-208 (for АО) and ФЗ-14 (for ООО), including prohibitions on electing boards of directors or approving annual reports for joint-stock companies.
- Full Document Generation: Creates all required procedural documents including voting ballots, participant notifications, and formal meeting minutes tailored to the entity type.
- Compliance Guardrails: Automatically flags mandatory requirements like notarization for ООО decisions, minimum notification timelines (21-30 days), and quorum rules to avoid void outcomes.
- Use Case: A corporate secretary for a Russian LLC needs to hold a remote vote to approve a related-party transaction; this skill generates all compliant documentation and alerts the user to mandatory notarization requirements to ensure the decision is legally valid.
Quick Start
Use the written-consent skill to draft a complete set of compliant remote voting documents for my ООО's upcoming vote to approve a 10% stake sale in a subsidiary, including the ballot, notification to all participants, and formal meeting minutes.
