VІ INTERNATIONAL CORPORATE SECRETARIES FORUM

June 7, 2019 | ТАО Event Hall
2А Basseyna Street, Kyiv

registration

THE FORUM WILL BEGIN IN

DAYS

HOURS

MINUTES

SECONDS

ABOUT FORUM

If you work in the sphere of Corporate Governance, you should take part in this event.

THE BIGGEST BUSINESS-FORUM IN UKRAINE

on Corporate Governance issues

INTERNATIONAL PLATFORM

for communication among representatives of Ukrainian and foreign business

MAIN PLACE

for disscussing the normative innovations and the questions of excellence of corporate laws

SPACE

for presentation of the best Ukrainian and international practice of Corporate Secretaries, and the best experience of the foreign colleagues in the sphere of corporate law and governance

5 YEARS OF SUCCESS

The first Forum was held in 2013!

600+

PARTICIPANTS

14

COUNTRIES

75

SPEAKERS

UKRAINIAN AND INTERNATIONAL EXPERTS

>45

CASES

FROM UKRAINIAN CORPORATE SECRETARIES

>45

HOURS

FILLED WITH professional expertise in corporate governance

5

WINNERS

OF THE CONTEST "cORPORATE SECRETARY OF THE YEAR"

IN THE FOCUS OF THE FORUM 2019:

The most interesting themes for discussion

9.00-9.30

REGISTRATION, WELLCOME COFFEE

9.30-9.45

OPENING OF THE FORUM

Olena Voloshyna, Head of IFC Operations in Ukraine
Oleksandr Okuniev, Chairman of the Management Board of the Corporate Governance Professional Association

9.45-10.45

Interactive disscussion "CORPORATE LEGISLATION OF UKRAINE - CURRENT TRENDS, CHALLENGES, PLANS"

TRADITIONAL ANNUAL DISCUSSION ON DEVELOPMENT OF CORPORATE LEGISLATION IN UKRAINE

Moderator: Oleksandr Okuniev, Chairman of the Management Board of the Corporate Governance Professional Association

Interview with Maksym Libanov, Member of the National Commission on Securities and Stock Market of Ukraine

10.45-11.45

PROTECTION OF PROPERTY RIGHTS ON SHARES AS A TOOL to prevent raider seizure

Panel discussion ON THE EFFICIENCY OF TRADITIONAL ACTIVITIES OF CORPORATE PROTECTION AND INNOVATIONS IN THIS SPHERE

Moderator: Volodymyr Igonin, Partner of Vasil Kisil & Partners Law Firm

• Anna Vronska, Judge of the Central Administrative Court of the Supreme Court, Secretary of the Court Chamber on Corporate Disputes, Corporate Rights and Securities
• Yaroslav Gregirchak, Deputy Business Ombudsman of the Business Ombudsman Council;
• Oleksiy Tarasenko, Member of the Board of PJSC "National Depository of Ukraine".

11.45-12.00

COFFEE BREAK

12.00-13.15

REVIEW OF INTERNATIONAL PRACTICES OF Corporate SecretarY'S WORK

Moderator: Oleg Zhuravlov, Advisor to the Chairman of the CGPA Management Board, Chairman of the Supervisory Board of the PJSC “KRONA Insurance Company”

• Corporate Secretary in the changing world of corporate governance
Boris Janjalia, Senior Specialist in Corporate Governance, IFC Environment, Social and Governance

• An Evolutionary Approach to Corporate Governance (IFC's New Methodology for Sustainable Growth and Development)
Alexey Volynets, Corporate Governance Officer in the Environment, Social and Governance Department of IFC

• Next Generation Governance
Oleg Zhuravlov, Advisor to the Chairman of the CGPA Management Board, Chairman of the Supervisory Board of the PJSC “KRONA Insurance Company”

13.15-14.15

BREAK FOR LUNCH

14.15-15.15

MASTER CLASS OF PSYCHOLOGIST Vadim Kolesnikov "Technology of lie recognition in business communication"

Being one of the main communication centers in the company, the Corporate Secretary must professionally possess interpersonal communication technologies. The master class will help to improve some important skills, understand the direction in which the Corporate Secretary should improve their Soft Skills

15.15-16.15

KNOWLEDGE AND Interpersonal Skills FOR THE EFFICIENCY OF THE BOARD OF DIRECTORS

Analysis of interpersonal and group factors that prevent the members of the Supervisory Boards to make objective and rational decisions, as well as ways to overcome them

Alexey Volynets, Corporate Governance Officer in the Environment, Social and Governance Department of IFC

16.15-16.30

COFFEE BREAK

16.30-18.00

FINAL OF THE CONTEST "CORPORATE SECRETARY 2018". PRESENTATIONS OF THE FINALISTS: UKRAINIAN EXPERIENCE OF CORPORATE SECRETARIES

Moderator: Oleksandr Okuniev, Chairman of the Management Board of the Corporate Governance Professional Association

Competitive presentations of the best Corporate Secretaries of 2018 - nominees of the Corporate Secretary of the Year Contest. According to the results of their performances, by online voting, Forum participants will determine the winner of the Contest.

• New digital era - a step towards the effectiveness of corporate governance processes

Natalia Goncharuk, Corporate Secretary
PJSC "National Depository of Ukraine

• Evaluation of the effectiveness of the Supervisory Board: practical aspects

Tetyana Gromova, Corporate Secretary
JSC CB "PRIVATBANK"

• Transformation of blood pressure: from squeeze out to the LLC. Practical Layfhaks.

Tetyana Muzyka, Head of Department
of Corporate Governance and Communications,
Corporate Secretary of PJSC "UMMC"

• UNBUNDLING KYIVENERGO: public significance, uniqueness and complexity, the role of corporate governance

Denis Pertsev, Chief Legal Officer
Department of Corporate
Governance of "DTEK" Ltd

• What should be the "right" board in the family business: an example of the company "Multiplex"

Igor Savkin, Member of the Supervisory Board/Corporate Secretary
PJSC "Multiplex-Holding"

18.00-19.00

Solemn ceremony of awarding the winners of the COntest "corporate SECRETARY 2018"

19.00-21.00

festive COCKTAIL IN HONOR OF the tenth anniversary of the CGPA

speakers

Our speakers are the best professionals
*Speakers TBC

OLEKSANDR OKUNIEV
Chairman of the Management Board of the Corporate Governance professional Association

Details

ELENA VOLOSHINA
The Head of IFC’s operations in Ukraine

Details

MAKSYM LIBANOV
Member of the National Commission on Securities and Stock Market of Ukraine

Details

VOLODYMYR IGONIN
Partner of Vasil Kisil & Partners Law Firm

Details

ANNA VRONSKA
Judge of the Central Administrative Court of the Supreme Court, Secretary of the Court Chamber on Corporate Disputes, Corporate Rights and Securities

Details