Other processes
Management Board Office and Supervisory Board processes
Updating the polish law on shareholders ‘meetings, general shareholders’ meetings and the work of management boards and supervisory boards now allows for remote meetings of company’s management board and supervisory board.
Our application fully supports this form of work: it allows remotely handle the registration and processing of requests, conducting open voting and secret ballot, and also provides a digital signature for resolutions and regulations published by the management board or supervisory board.
Our application fully supports this form of work: it allows remotely handle the registration and processing of requests, conducting open voting and secret ballot, and also provides a digital signature for resolutions and regulations published by the management board or supervisory board.
Management Board Office and Supervisory Board processes
Management Board Office application provides a coherent work environment for all involved participants. It standardizes the entire process of preparation, registration, evaluation and approval of requests addressed to the Management Board. It enables the members of the Management Board and the Supervisory Board to vote remotely, both in open voting and secret ballot mode. Supports the process of publishing Resolutions and Regulations.
Find out more on our Blog
Let’s have a meeting
Business benefits
Standardization of the process of preparation, registration, evaluation and approval of requests addressed to the Management Board
Faster tasks execiution in the application thanks to automatic notifications
Possibility of voting by members of the management board in open and secret ballot mode
Qualified digital signature to authorize published resolutions / ordinances
Digital repository of Resolutions / Ordinances
Dynamic reports allowing to control and monitor the status of all requests, resolutions and ordinances
Contact us
GoNextStage Sp. z o.o.
NIP: 701-093-75-22
ul. Wiejska 2/6
00-489 Warszawa
ul. Lęborska 3B
80-386 Gdańsk
+48 604 623 330
+48 666 218 418
