Shareholder management and online AGM made easy

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

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Planning of the meeting incl. agenda

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Prepared agenda templates

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Role model for participants (e.g. voting rights)

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Automatic and legally compliant logging

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Sharing of the signed minutes with all BoD members and optionally also shareholders

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Signing workflow for participants

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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

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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)

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 Byskow-Brdidges (Co-Founder & COO Alver World SA)

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)

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)

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)

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. […]

T.L. Aktionär Skillspotting AG

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