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Wolters Kluwer is a global provider of professional information, software solutions, and services for clinicians, nurses, accountants, lawyers, and tax, finance, audit, risk, compliance, and regulatory sectors.

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Management Meetings

All of our solutions to digitise the meetings of your portfolio of companies

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List of features for asset management companies

Organise meetings

It's easy to organise general meetings and boards: send emails, SMS text messages and reminders, monitor quorums and participation, attendance statistics, presenteeism, validation workflow, send calendar invitations, announce beneficial owners.

Send meeting invitations

Send secure meeting invitations online in just a few clicks: automate the generation of meeting invitations and resolutions, deliverability checks, send meeting invitations via email or post (by standard or registered letter), track registered mail, proof of postage, send reminder emails.

Online voting and proxy voting

Secure electronic voting and proxy voting: complies with CNIL 2019 recommendations, electronic proxy voting, monitor quorums and participation, generate minutes and attendance sheet

Shareholder area

Create a secure space for shareholders, members and directors: two-factor authentication, agenda consultation, application submission, electronic votes and proxy votes, secret ballot voting, read and annotate documents, secure sensitive documents, access from your computer, mobile or tablet

Monitor subsidiaries and holdings

All of our tools for monitoring your companies and holdings: company/shareholder references, reporting, equity monitoring, asset stripping, college, archives

Electronic registration

Sign the attendance sheet electronically: sign via tablet, compatible with QR code, QR code reader (barcode reader, smartphone/tablet)

In-person voting

Digital in-person voting: vote in real time from your smartphone or tablet, secure vote, proxy vote management

Hybrid meetings

Organise hybrid General Meetings and Board Meetings with some participants logging on remotely and/or in person: generate a pass with a QR code, monitor presenteeism, videoconferencing, in-person voting, remote voting

Security guarantee: proof of postage, audit trail, dedicated hosting, annual penentration testing

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