Online meetings

Sending summonses (electronic registered mail)
Quorum and proxy management
Electronic voting, automatic vote calculation
Dematerialized minutes (PV)
Meeting minutes
Advanced electronic signature
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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.

All general meetings and other dematerialized meetings on Axiocap have full legal value.
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How does it work?

Call

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

Vote

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

Sign

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

Archive

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

Export

PDF export of the minutes of general meetings online

PDF export of the register

Multi-format export of attached documents

Reversibility

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Your Annual General Meeting online with Axiocap

Simplify the management of your meetings and governance bodies, while reinforcing your legal compliance.
Unique product features
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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

Issue securities

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)

Unlimited meetings

from10€HT/yearand per company
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This legislation is governed exclusively by French law. 🇫🇷