%20--%3e%3csvg%20version='1.1'%20id='Layer_1'%20xmlns='http://www.w3.org/2000/svg'%20xmlns:xlink='http://www.w3.org/1999/xlink'%20x='0px'%20y='0px'%20viewBox='0%200%2052.8%2052.8'%20style='enable-background:new%200%200%2052.8%2052.8;'%20xml:space='preserve'%3e%3cstyle%20type='text/css'%3e%20.st0{fill:%23D70036;}%20.st1{fill:%234B4F54;}%20%3c/style%3e%3cpath%20class='st0'%20d='M22.1,27.8L49.9,0.4C49.3,0.1,48.7,0,48,0H4.8C2.2,0,0,2.2,0,4.8V48c0,2.6,2.2,4.8,4.8,4.8h20.8v-0.1%20c2.9,0,5.5-1.4,7.4-3.6c2.1-2.3,3.4-5.4,3.4-8.5c0-3-1.2-5.7-3.2-7.6c-2-2-4.6-3.2-7.6-3.2c-0.4,0-0.8,0-1.1,0.1%20c-0.4,0-0.7,0.1-1.1,0.2l-4.6,1.1L22.1,27.8z'/%3e%3cpath%20class='st1'%20d='M51.9,2.1L26.5,27.2c3.3,0.2,6.3,1.7,8.6,3.9c2.4,2.4,3.9,5.8,3.9,9.5c0,1-0.1,2-0.3,2.9L52.8,5.4V4.8%20C52.8,3.8,52.5,2.9,51.9,2.1'/%3e%3c/svg%3e)
Management of board meetings and resolutions
Streamlined document preparation, approval, and storage save time when managing meetings and tracking assigned tasks.
Make decisions quickly, easily, and transparently
Streamline key steps - from preparing and reviewing proposals to automatically generating resolutions with all the required documents and storing them securely. Maintain a complete overview of assigned tasks and make key decisions on time.
Learn more
Key features
Resolution Management
Preparation and review of draft resolutions.
Multi-level approval (proposer’s manager, relevant managers, senior management).
Automatic generation of watermarked resolutions.
Meeting Management
Management of in-person and correspondence meetings and agenda proposals.
Recording decisions adopted by correspondence or at a meeting.
Preparation and approval of meeting minutes.
Task Monitoring
Assignment of recipients, deadlines, and priorities.
Flexible changes to deadlines or task owners.
Overdue task notifications and confirmation of completed tasks.
Benefits of use
- Time savings
Automation from preparation to storage of resolutions and meeting minutes.
- Greater transparency
A complete overview of the decision-making and implementation process.
- Efficient communication
Fewer delays in coordination and approval.
- Compliance and traceability
Documents are properly labelled and stored.
