Online meetings
What does the law say about holding General Meetings online?
As of October 1, 2021, company shareholders' meetings will once again be subject to the special corporate law applicable to each type of company with regard to online meetings.From August 1, 2022, the same applies to meetings and decision-making by administrative, supervisory and management bodies.
The dematerialized minutes must be time-stamped.This time-stamping is only made possible thanks to the electronic signature, under the conditions set out in the European eIDAS regulation no. 910/2014 of July 23, 2014.
Your Annual General Meeting online with Axiocap
All types of meetings
LRE / ERE" opposable e-mail summons
Electronic voting with A2F authentication
Automatic generation of the attendance sheet
Voting rights adjusted to holdings
All board meetings
Quorum management
Proxy management
General meetings and online meetings
Dematerialized minutes (time-stamped thanks to the electronic signature, under the conditions provided for by European regulation eIDAS no. 910/2014 of July 23, 2014)
Advanced electronic signature meeting the requirements of Article 26 of the eIDAS Regulation (EU Regulation No. 910/2014 of 23 July 2014)
How does it work?
Creation of the convening email and addition of documents as attachments (convening by enforceable email)
Sending by electronic registered mail (see our 3 ways of sending invitations)
Real-time follow-up of the opening of the invitation email by all participants
Creation of an electronic vote, resolution by resolution
Selection of participants in the vote, with automatic calculation of the number of votes
Automatic integration of voting results in the minutes
Advanced electronic signature meeting the requirements of Article 26 of the eIDAS Regulation (EU Regulation No. 910/2014 of 23 July 2014)
Integration of the signature in all key documents
Automatic generation of the attendance sheet
Follow-up of the signatories
Storage of documents on a safe that complies with the specific requirements for the Digital Safe Component (DSC)
Storage with intelligent document classification
Data storage in France
PDF export of the minutes of general meetings online
PDF export of the register
Multi-format export of attached documents
Reversibility