Simplify the convening of your General Meetings and boards and automate the monitoring of attendance and proxies
They trust us
Prepare your governance events in a few clicks
- Management of all governance groups (assemblies, masses, councils...) with historization of all convocations
- Automatic update of groups of holders based on capital events: subscription, sale, exercise...
- Follow-up of mandates (directors, auditors, ...)
Automated monitoring of participations
- Secure sending of invitations to your shareholders, members of boards and committees by e-mail
- Follow-up of participants to validate that the quorum has been reached
- Electronic signature of the credentials of your guests
- Secure accounts: your guests can find all the documents to consult on their Equify space
- All your documents relating to governance events centralised in the legal library
What our clients say about us
Why you'll love Equify
Mandate management
Gain visibility on the composition of your different governance groups and follow the current mandates (directors, auditors, etc.).
Dynamic groups
Take advantage of dynamic governance groups, updated instantly based on your capitalisation table.
Invitation by email
Personalise the convening email with your agenda and the various information relating to your meeting.
A dedicated space
Allow your participants to easily find all the documents and information related to your meeting on their Equify space.
Tracking interface
Consult the responses of your guests, follow the achievement of your quorum or follow up with your guests through our dedicated interface.
Signing of powers
Collect signed credentials directly on Equify for those unable to attend the meeting.
Security & data protection
We apply the highest European security standards to protect your data.
GDPR compliance
Our privacy and personal data processing policy complies with the General Data Protection Regulation.
Data hosted in France
Your data is constantly replicated in separate data centres, all located in France, guaranteeing data integrity and availability in all situations.
Encryption
All your data, including backups, are encrypted during both transmission and storage (AES-256 algorithm).