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Welcome on board on Gov&Go

In less than 10 minutes, organise your next Board of Directors

Create an admin account

Admin accounts or seats have maximum rights on the solution

Legal Entities, Documents, Capitalisation tables, Voting rights, Board Meeting composition, Shareholder meeting management, E-signature, Issuance of Certificate of participations, Document management and approval processing.

Admin accounts or seats have maximum rights on the solution
Create a legal entity

Attach important documents in the dedicated repository

Articles of Association, Shareholder agreements, Capitalisation tables. These documents have to be up-to-date and available upon request by shareholders, Directors but also external auditors.

Attach important documents in the dedicated repository
Define Board members

Name, First Name, email, role, shares if relevant

Specific user rights can be defined at this level : edit access to agenda, minutes, votes for Directors but only view access for participants invited to Boards but not directors.

Name, First Name, email, role, shares if relevant
Plan next Board of Directors

Review standard invitation and amend it to your company

Different templates for governance bodies are available for both agenda but also minutes. They have been reviewed by corporate lawyers for compliance.

Review standard invitation and amend it to your company
Prepare agenda

1 agenda point = 1 decision

Standard agenda points are available on the platform to ease your work. Decisions will be recorded point by point. Each member may comment the discussion PRE meeting and DURING the meeting before finalising the minutes and approved them electronically.

1 agenda point = 1 decision
Send the invitation to members

Each member gets an invitation via mail with a unique link to access to meeting details

At least, date, timing and agenda should be sent with the initial invitation. Supporting documents can be added in a second stage. Board members will be notified every time an update is done to document list.

Each member gets an invitation via mail with a unique link to access to meeting details
Start Board meeting, record discussions and votes

Hybrid meeting can be held, using embedded video meeting solution

The organiser is informed on line of presence - physical or on line - of each member. Meeting can take place, reviewing each decision point of the agenda. During the meeting, standard resolution can be completed by Board members comments and by the organiser (role General Secretary)

Hybrid meeting can be held, using embedded video meeting solution
Finalise minutes of Board meeting and send for signature

Minutes can be downloaded and amended before sending for final signature

List of participants, Results of votes - if any, Decision points and final comments, Next steps and tasks are recorded within the platform and submit for signature. Each Board member will be notified that their signature is expected to finalise the meeting. Electronic signature protocol is compliant with European legal requirement - level 1.

Minutes can be downloaded and amended before sending for final signature

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