Solutions

  • Management of your meeting schedule
  • Template of items to put on the agenda of your meetings
  • Automatic generation of meeting notices and minutes
  • Automated sending of your invitations and monitoring of the participation of invited persons
  • Shareholder access to a secure portal that allows them to consult the agenda, ask questions, view documents and possibly communicate their voting instructions
  • Organisation of the meeting with attendance recording, proxy management, online voting
  • Management of your meeting schedule
  • Template of items to put on the agenda of your meetings
  • Automatic generation of meeting notices and minutes
  • Automated sending of your invitations and monitoring of the participation of invited persons
  • Access for members to a secure portal which allows them to consult the agenda, ask questions, consult documents and possibly communicate their voting instructions
  • Organisation of the meeting with attendance recording, proxy management, online voting and digital signature of the minutes.
  • Management of the planning of your remote, physical or hybrid meetings
  • Automatic generation of meeting notices and minutes
  • Automated sending of your invitations and monitoring of the participation of invited persons
  • Shareholder access to a secure portal that allows them to consult the agenda, ask questions, view documents and possibly communicate their voting instructions
  • Organisation of the meeting with attendance recording, proxy management, online voting and digital signature of the minutes