Ixtlan Forum IxtlanBoard eSolution eManagement eBoard eMeetings eSecretary

eSolution for Management Board meetings

This solution for conducting Management Board and Supervisory Board meetings is a web-based workstation specialized in conducting the corporate governance process....

 

Ixtlan Forum IxtlanBoard eSolution eManagement eBoard eMeetings eSecretary

Secretaries - benefits of use

Secretaries functions as a professional and organizational support for the members of Supervisory Boards and Management Boards. The work requires expertise, detailed knowledge of the contents of the field, etc...

Ixtlan Forum IxtlanBoard eSolution eManagement eBoard eSupervisory Board eMeetings eSecretary

Management Board - benefits of use

Paperless, safe and simple: • All information enabling an easier operation of the Management Board and of the Supervisory Board in one place. Quickly choose between different areas, etc..

 

 

eSupervisory Board

Save time and ensure the necessary safety when it comes to the work of your Supervisory Board

Management Boards of companies must provide members of Supervisory Boards with access to all necessary data and information related to their work. Due to the nature of said work and to the confidential nature of data, the entire process requires a high degree of safety.

The existing situation in Slovenia in the field of the digitalization of the work performed by Supervisory Boards indicates that most companies do not yet have an established modern system for the functioning of supervisory authorities. In addition, the companies also do not provide suitable security when it comes to sending and accessing materials and communications.

eSessions of the Management Board

An easier, more efficient support for the decisions of the Management Board

 "eSessions of the Management Board" is a specialised solution supporting the decision-making process of the Management Boards of companies. All in one place.

Since the entire process of conducting General Meetings of the Management Board is both digitalized and automated, it can quickly adapt to your needs and wishes:

In addition to the field of operation related to General Meetings of the Management Board, the solution can also cover the work of Supervisory Boards and other support bodies of a company (councils, committees, etc.). By automating all iterative and manual processes, the solution saves a lot of time to all those involved when it comes to performing their job tasks. Long-term effects of an increase in efficiency are also visible.

The members of the Management Board, executive directors and supervisors will perform their job tasks quicker, faster, and in a more efficient manner, by having access to all important information at any time and in any place.

Ixtlan Forum IxtlanBoard eSolution eManagement eBoard eSupervisory Board eMeetings eSecretary
Ixtlan Forum IxtlanBoard eSolution eManagement eBoard eSupervisory Board eMeetings eSecretary

General Meetings of shareholders

Conduct a General Meeting without worries.

We are there to help you, from the very beginning of the preparations up to the final technical implementation of your General Meeting. Regardless of how things work out during your General Meeting, we guarantee you it will run smoothly, without unnecessary complications and errors.

In the past 25 years, we have helped conduct more than 2,000 General Meetings of shareholders, both at home and abroad, thus setting a standard for the technical implementation of a General Meeting.

The smallest companies with a couple of shareholders, as well as the largest companies, banks, and insurance companies trust us with the implementation of their General Meetings. We can also help you and provide consultation when it comes to questions related to the preparation and the implementation of your General Meeting.