MegaFon_vacant position_Corporate Lawyer Organization and supporting of General Shareholders Meetings, Board of Directors and Board Committees meetings. Responsibilities: • Participation in the process of modernization and improvement of the Company’s corporate governance system; • Ensuring compliance with regulatory requirements and internal corporate standards relating to the preparation of general shareholders meetings; • Coordination and control of the preparation of information (materials) to be provided to the Company’s shareholders, Board members; • Maintenance of archive materials (including electronic archives) of the general meetings of shareholders and Board meetings, record keeping, systematization of documents; • Independently review, interpretation, evaluation and analysis of relevant laws and regulations regarding joint-stock companies, information disclosure, protection of inside information, etc; • Processing and analyzing of great amount of legal information from different sources; • Monitoring of reporting process to the Board of Directors in accordance with the Charter and internal documents of the Company; • Control of execution of the Board of Directors’ and Shareholders’ resolutions; • Arranging for prompt preparation and obtaining of all necessary corporate resolutions; • Ensuring timely disclosure of Company’s information in the form of material facts; • Preparation and disclosure of quarterly reports; • Operating with Company’s business units / subsidiaries in terms of corporate governance; • Drafting legal documents (minutes, draft decisions, consents to the election to the corporate governance bodies, written opinions, etc.) both in Russian and English; • Preparation of statements of material facts of the Company; • Technical and organizational assistance to the Board members; • Participation in preparation and implementation of the internal policies of company (disclosure policy); • Active interaction with Investors Relations team; • Control the compliance with the British and Russian legislation within the inside information turnover and protection of the inside information; • Maintenance of Company’s insider list (the number of Company’s insiders exceeds 600, inter alia, legal persons); • Implementation and subsequent control over technical mechanisms of inside information protection; • Permanent interaction with the Financial Conduct Authority of the UK within inside information turnover and compliance with all the requirements for publicly listed companies. Requirements: • Minimum of 1-2 years of legal consulting experience with law firms or consulting companies or in-house legal with major legal firms; • Extensive knowledge of, and experience in, corporate and civil law, including international law, London Stock Exchange Listing Rules, Disclosure and Transparency Rules, etc; • Fluent English; • Ability to work in a team, meet challenges and deliver outstanding results; • High level of individual motivation; • Career- and success-oriented; • Skills on working with legal data bases – “Consultant +” and “Garant”
Posted on: Thu, 20 Mar 2014 15:01:52 +0000
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