Digiboard is a web & mobile solution dedicated to modernize and optimize boards of Management. It’s a fully secured app that aims at mastering processes, centralizing your documents, … thus to be your virtual assistant.
Schedule the meeting, write the summons and encode the meeting minutes. Convocations (and proxy) are posted automatically from Digiboard with recorded delivery.
Encode the minutes and propose the digital signature to members. Your members can comment on your draft and are notified in case of final validation.
Organize your committees according to the natural and legal persons who compose them by attributing members’ roles and responsibilities to decision process.
Possibility of centralizing the documents of the company (Statutes, balance sheet, etc.) and the boardpacks associated with the meetings carried out.