Digiboard is a web and mobile solution dedicated to modernize and optimize boards of management. It’s a fully secured app that aims at digitalizing processes, centralizing documents, mastering governance… thus to be your virtual assistant !
Schedule the meeting, write the summons and encode the meeting minutes. Convocations (and proxies) 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 and attribute decisioning roles and responsibilities to the companies and legal persons who compose them.
Possibility of centralizing the documents of the company (statutes, sharesbook, balance sheet, etc.) and the board packs associated with the meetings carried out.