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
Automated compliance
through pre-formulated agenda items and legally compliant execution and recording of minutes (incl. voting results)
Clear overview and structure
Manage all relevant documents, agenda items, meeting results and minutes in one place
Saves time and money
in preparation and follow-up thanks to pre-formulated agenda items, clear structure, automatic logging and digital signing
Flexibility
More flexibility in the time management of the individual BoD members
Logging
Audit trail of the BoD business and resolutions dealt with
Higher transparency
on the activities of the BoD and thus improved corporate governance
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
General meeting with over 5,300 shareholders
Konsento hat uns bei der Planung, bei rechtlichen Fragestellungen, der Einladung, der Durchführung (Abstimmungen und sekundenschnelle Abstimmungsergebnisse) und der Nachbearbeitung unserer ersten virtuellen Generalversammlung mit über 5'300 AktionärInnen umfassend beraten und unterstützt. Nicht zuletzt dadurch konnten wir diese problemlos und erfolgreich durchführen.
Rea Eggli Co-founder and Chairman of the Board of Directors of wemakeit AG and co-founder of Oomnium
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.
Matthieu Gueissaz General Counsel / Head of Advisory Blockchain Valley Ventures
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.
Majbritt Byskov-Bridges Co-Founder & COO Alver World SA
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.
Michael Borter CEO & VRP Cashare AG
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!
Michael Kubli CEO & Co-Founder kinastic AG
The future!
Konsento represents the future of the management of a shareholder community.
Xavier de Roquemaurel CEO Czapek & Cie
Accès facile à tous les communications officielles
[…] c'est une excellente idée d'utiliser cette plateforme Konsento. C'est vraiment utile pour les actionnaires d'avoir accès facilement à tous les communications officielles de Skillspotting. […]