Responsabile Segreteria Societaria

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dho5d

About the Company
Giunti Psychometrics is a European leader in psychological assessment and associated services. Our overall vision is to deliver “scientific knowledge for the development and wellbeing of people and organizations”. The core of our activity is developing innovative psychological assessments and ways of using them. We do this for clients in all major areas where scientific assessment is used:
- clinical services (clinical and health psychology, psychiatry, child and adolescent psychiatry and neuropsychiatry, neuropsychology, speech-language pathology, etc.
- human resources management through Giunti Psychometrics HR consulting (in the fields of industrial and organizational psychology);
- school and counselling services (educational, work and university consultancy).

Giunti Psychometrics commits to offering clients high quality, innovative scientific tools and services meeting the needs of Italian clients and those in a range of other European countries.
About the Role




We are seeking an experienced Corporate Secretary to manage the company's corporate governance functions and support our Board of Directors, Shareholders' Meeting, and control bodies. This role is central to ensuring compliance with Italian corporate law, Euronext Growth Milan regulations, and Market Abuse Regulation (MAR) requirements applicable to EGM issuers. The ideal candidate combines strong legal/corporate knowledge with meticulous organizational skills and the ability to liaise confidently with directors, auditors, investors, and regulatory bodies.
Key Responsibilities
Support to Corporate Bodies
- Organize meetings of the Board of Directors and the Shareholders' Meeting
- Prepare meeting agendas
- Collect and distribute supporting documentation
- Draft and maintain minutes of meetings
- Maintain mandatory corporate books and registers
- Liaise with the Board of Statutory Auditors and the External Auditing Firm

Corporate Governance
- Monitor the composition of corporate bodies

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dho5d