Faster success:
Make your board fit for the future
In today's fast-moving times, board members need to be particularly well prepared in order to be successful in the future. Our digital online tool supports you in this. With features tailored to your needs, such as automating processes and facilitating secure online meetings and voting, you can shorten your board's workload while saving time and travel costs. Do the right thing for your board and make it fit for the future.
Boards Optimize.
Our tool enables ideal working conditions, no matter when and where
Planning of the meeting incl. agenda
Prepared agenda templates
Role model for participants (e.g. voting rights)
Automatic and legally compliant logging
Sharing of the signed minutes with all BoD members and optionally also shareholders
Signing workflow for participants
Digital signature
One platform - countless advantages
Prepare meeting
The meeting can be configured in detail including agenda creation (with or without voting), automatic invitation email to the participants.
Hold meeting
During the meeting, participants are guided interactively through the agenda items and can take part in voting.
Meeting wrap-up
After the meeting, an automatic protocol can be initiated. This uses your own discussion and resolution formulations as well as standardized elements to create legally compliant minutes that are ready to be signed.
Sign
The final minutes can be submitted to the chairperson and the person taking the minutes on the platform for signature. The signed minutes are then stored for later access by all participants.
Interested?
Customer testimonials
Digital capital increase
"Konsento has already provided us with perfect support for several capital increases with its simple and comprehensive service. As Chairman of the Board of Directors, I was able to rely on transparent, correct and efficient implementation - including notarization, and all conveniently online!"
General meeting with over 5,300 shareholders
Konsento provided us with comprehensive advice and support in the planning, legal issues, invitations, implementation (voting and voting results within seconds) and follow-up of our first virtual Annual General Meeting with over 5,300 shareholders. This was one of the reasons why we were able to hold it successfully and without any problems.
Konsento allows us to automate the syndication process
SISAT's partnership with the sophisticated investment management technology platform Konsento allows us to automate the syndication process, thereby making Swiss venture investment even more simple and accessible.
Facilitation of communication & central repository of information
Konsento facilitates our communication with shareholders by giving us all a central repository for all share-related information.
Organize general meetings very efficiently
Konsento enables us to manage the share register in an uncomplicated manner and, in particular, to organize general meetings very efficiently. Shareholders also benefit from the option of secure online voting at general meetings.
A truly ingenious platform
Konsento is a really great platform and supports us in several areas of investor relations. I would especially like to emphasize the very pleasant and helpful cooperation with the Konsento team! All in all, a super cool startup with a powerful tool!
The future!
Konsento represents the future of the management of a shareholder community.
Easy access to all official communications
[...] It's an excellent idea to use this Konsento platform. It's really useful for actionnaires to have easy access to all official Skillspotting communications. [...]
